WELCOME TO THE
HAMMOCKS PRESERVATION SOCIETY (HPS)

WHY WE MUST GET RID OF MARGLLI GALLEGO'S CRIME FAMILY

From AFFIDAVIT OF Marglli Gallego’s ARREST WARRANT

Miami Dade Police Department, Economic Crimes Unit assigned their lead investigator into the allegations of misappropriation of funds of Hammocks Community Association.

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Overview

• Hammocks, which is located at 9020 Hammocks Blvd, in Miami Dade County is the master association that oversees approximately 40 communities spanning over approximately 3,800 acres of land. There are 6,527 units, consisting of single dwelling houses as well as apartment buildings. It is the largest homeowner’s association in the state of Florida. Hammocks directly manage approximately eighteen of these communities while the remaining communities are self-managed. These self-managed communities maintain and manage their own common areas, Hammocks is directly responsible for setting budgets for the master community, collecting dues, maintaining the master common areas, including beaches, lakes, playgrounds, and parks, as well as public security and lighting.

• Hammocks have a board of directors each of whom must be voted in by property owners in the community. There are six unsalaried positions on the board, including President, Vice President, Treasurer, Secretary, and two directors, Pursuant to section 720-303 of Florida

• Homeowners Association Statute each officer has a fiduciary duty to act in the best interests of Hammocks. In 2015, Marglli Gallego became Treasurer of Hammocks, In 2017, (she) became President
   

Investigation activities

• After being assigned this investigation your Affiant (Police Investigator) met with several owners from the Hammock's community who raised concerns about a decline in the Hammocks reserve funds while the Subject was Treasurer and President. 

• The owners said they had attempted to gather complete records explaining the dissipation (disappearance) of funds but claimed that the association did not provide full and complete records of expenses. They also claimed that there were often no board meeting minutes explaining major expenditures. Among the many allegations raised was the use of numerous credit cards and excessive expenditures of Hammocks funds.  The police investigator requested the issuance of several subpoenas for financial records of the Hammocks.

• Who is KP Assurance S.I.U Services, Inc.?

  • A review of the KP Assurance files revealed that on multiple occasions, KP Assurance produced detailed files on individuals and homeowners who have personal issues with Marglli Gallego. The files included full names, social security numbers, phone numbers criminal histories, registered vehicles, properties owned, lienholders, and in many cases, the target individual's social media.  Homeowners within the Association who are critical of Marglli Gallego, rival "political opponents", former employees of the Association, including a Miami Dade Police Sergeant that Marglli Gallego knew was assisting in the investigation. In each case, KP Assurance was paid out of a Hammocks' bank account or by a Hammock's credit card assigned to MARGLLI GALLEGO.

  • Miami Dade Police Department Financial Analyst Renee Miller, while reviewing various financial documents and Association expenditures, police investigator observed that the Association spent approximately three hundred seventy-four thousand ($374,900.00) on KP Assurance S.I.U Services, Inc.

  • Police investigators subpoenaed Hammocks’ financial records related to various Hammocks' vendors and methods of payment. (It) included a demand for KP Assurance’s invoices and records with the intention to compare against the records previously provided.

  • In addition to the previously mentioned $375,000.00 fraud, police investigators observed other expenses.  KP Assurance was authorized to directly charge an American Express card belonging to the Hammocks but issued in MARGLLI GALLEGO’s name.  Police investigators could not find mention of said (2016 issued Amex card) authorization in the Board minutes reviewed.

ALMOST THREE HUNDRED AND SEVENTY-FIVE THOUSAND DOLLARS! OF HOMEOWNERS’ MONEY - YOUR MONEY!

• Police investigators reviewed the invoices related to surveillance at MARGLLI GALLEGO’s residence of 15399 SW 169 Lane in Miami Dade County owned by Jose A. Gonzalez, her husband between the dates of November 2016 and early 2017 and corresponding payments made by Hammocks through either a credit card or by check. The total amount for the surveillance performed outside the Hammocks area, including one random tag search, was $49,826. The entirety of that sum was paid with Association funds.  Note, the property in which they are not even in the Hammocks Community!

ALMOST $50,000.00 FIFTY THOUSAND OF THE HOMEOWNERS MONEY: YOUR MONEY!

• The Police investigators noted the purpose of this expense was as follows:

  • For filing legal action, "targeting" unjustly against (homeowners) community members as REPRISAL for expressing criticism of MARGLLI GALLEGO and her BOARD OF DIRECTORS!  This resulted in dozens of lawsuits that were dismissed by the Courts for being baseless, a costly legal action that YOU HOMEOWNER PAID FOR, and caused great distress to the Board's victims.

  • $50,000.00 plus Legal Fees and more from the Hammocks funds abused and misused—and plainly speaking: STOLEN to pay for lawyers to file FAKE charges against Hammocks’ homeowners who ended up paying for Marglli Gallego’s legal expenses and their own!