Hammocks HOA president sentenced to seven years in what prosecutors call the largest known HOA fraud in the country
Hammocks HOA president sentenced to seven years in what prosecutors call the largest known HOA fraud in the country
2026-09-10 · Florida · Courts
What happened. The former president of the Hammocks Community Association in Miami-Dade County pleaded guilty and was sentenced to seven years in prison followed by seven years' probation, with roughly three and a half years already served. The pleas were entered on 30 April 2026.1
Marglli Gallego, 44, pleaded guilty to racketeering. Her husband, Juan Antonio Gonzalez, 49, pleaded guilty to one count of money laundering and received probation, $50,000 in restitution, and forfeiture back to the association of a residential property valued at approximately $1.2 million.2
The scale
CBS Miami reports the total taken at more than $11 million, from an association serving roughly 18,000 homeowners. Eight people were arrested in the overall case; as of the plea date, four had been sentenced and four were awaiting trial. Miami-Dade State Attorney Katherine Fernandez Rundle said she believes this is “the longest prison sentence ever for an HOA board president in the United States.”
A figure worth correcting
The publicly reported loss grew from roughly $2 million at charging to more than $11 million at plea. Older coverage — and some current syndications — still carry the $2 million figure. If you are citing a number from an article about this case, check its date.
Outlets also differ on Gonzalez's first name, giving it variously as Juan Antonio and Jose Antonio.
What is and is not established
Gallego and Gonzalez were convicted by their own guilty pleas. The charges against the four remaining defendants are allegations and have not been proven.
We were unable to obtain the charging documents or the State Attorney's release; this account rests on the reporting of two outlets that covered the plea hearing. No court or case numbers appear in any account we could open.
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