Marglli gallego miami
WebApr 16, 2024 · Marglli Gallego, 40, was booked into a Miami-Dade County jail on charges of grand theft and organized scheme to defraud. Gallego was a longtime official with the … WebNov 17, 2024 · Miami-Dade State Attorney Katherine Fernandez Rundle announced a mix of theft, fraud and money laundering charges on Tuesday against Monica Isabel Ghilardi, …
Marglli gallego miami
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WebNov 15, 2024 · Gallego, 41, was first arrested in April of last year on charges that she misappropriated $60,000 from the homeowners association. On Tuesday, prosecutors … WebJan 5, 2024 · In November, police arrested former board members Marglli Gallego, Myriam Rodgers, Yoleidis Lopez Garcia and Monica Isabel Ghilardi, as well as Gallego’s …
WebMay 12, 2024 · Aún más irritante, creen que mucho dinero se está usando para pagar los honorarios legales de Marglli Gallego, la ex presidenta y tesorera de la junta que fue arrestada el año pasado acusada de... WebMarglli is a high school graduate. Current occupation is listed as Clerical/White Collar. Marglli will celebrate 41st birthday on July 25. 15399 Southwest 169th Lanes, Miami, FL …
WebNov 23, 2024 · November 23, 2024, 9:06 AM. Listen to an excerpt from the bond hearing for Hammocks Association President Marglli Gallego. The judge did not make a decision … WebNov 30, 2024 · MARGLLI GALLEGO ET AL VS DORIA WOSK Case Summary On 11/30/2024 MARGLLI GALLEGO filed a Personal Injury - Assault/Battery/Defamation lawsuit against DORIA WOSK. This case was filed in Miami Dade County Courts, Miami-Dade County Courthouse located in Miami-Dade, Florida. The case status is Pending - …
WebApr 15, 2024 · MIAMI (CBSMiami) – Miami-Dade State Attorney Katherine Fernandez Rundle announced Thursday the arrest of Hammocks Community Association (HCA) …
WebDec 6, 2024 · Case Summary On 12/06/2024 MARGLLI GALLEGO filed an Other lawsuit against HERON AT THE HAMMOCKS CONDOMINIUM ASSOCIATION, INC. This case was filed in Miami Dade County Courts, Miami-Dade County Courthouse located in Miami-Dade, Florida. The case status is Disposed - Other Disposed. Case Details Parties … keyboard layout map windows 7WebView public records and voter registration of Marglli Gallego born 1981, includes court and personal records. ... Search By Address; Reverse Phone; Help; About; Marglli Gallego, Miami, FL 1105 Nw 155Th Ln, Miami, FL 33169 Email: [email protected] Home. FL . Miami . Nw 155Th Ln ... is kathy and rick hilton togetherWebMs. Marglli Gallego, President Ms. Myriam Rodgers, Vice President Ms. Yoleidis Lopez, Treasurer Additional Contact Information Fax Numbers (305) 388-4006 Primary Fax … is kathy bates marriedWebNov 15, 2024 · Former Hammocks HOA President Marglli Gallego faces a slew of charges. Miami-Dade State Attorney According to Tuesday’s arrest warrant, investigators found … is kathy chung chineseWebNov 15, 2024 · Fernandez Rundle’s office confirmed Tuesday morning that there have been multiple arrests for thefts of funds from the association. Those arrested were Marglli … keyboard layout names of keysWebMar 2, 2024 · The president, Marglli Gallego, seems to be at the heart of this. She was first charged in 2024 on allegations she took nearly $60,000 from the association, spending … is kathy chung a us citizenWebApr 4, 2024 · At the center of the scheme was former Hammocks president and treasurer Marglli Gallego, according to law enforcement investigators. More than 200 checks were written to a company run by... keyboard layout no letters png