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The Ekwealors sued the homeowners association, a board member and the HOA president, along with a community manager. They also sued the HOA management company, Association Management Inc., and the ...
Also charged Tuesday were current board member Myriam Arrango Rogers, 76, who is facing racketeering and grand theft charges, as is 52-year-old Monica Isabel Ghilardi, the current HOA president.
In response to cases such as the alleged theft of more than $4 million at the Hammocks HOA in Kendall and the arrests of four of its former board members and one of their spouses, the Florida ...
READ MORE: Florida homeowners rebelled, hope to see justice after years of battling HOA board. Alzate is the cousin of former HOA President Marglli Gallego, who was one of the five people first ...
The Hammocks Community Association is the largest HOA in Florida, with over 6,500 units and 25,000 residents. ... The current and former board members of Hammocks Community Association and ...
Board meetings, like the boards of government agencies, are generally open to HOA members, with some exceptions. As with government agencies, courts generally defer to the broad discretion HOAs enjoy in discharging their duties. [6] The HOA is also allowed to charge regular fees to homeowners within the development (comparable to taxes).
The Conflicts of Interest Board (NYC COIB) is the independent New York City agency tasked with administering, enforcing and interpreting Chapter 68 of the New York City Charter, the city's Conflicts of Interest Law, and the city's Annual Disclosure Law. [1] The Board is an enforcement agency that governs the ethical conduct of public employees. [2]
Last year, HOA board members faced charges of racketeering, money laundering, fabricating evidence and using shell companies. Monthly maintenance fees had been jacked up 400% without any real ...
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