The Miami-Dade State Attorney’s Office has charged the former accountant of the Hammocks Homeowners Association in connection ...
Police have arrested an eighth suspect in connection with the alleged multimillion-dollar theft scheme that drained funds ...
The accountant for the Hammocks Homeowners Association, accused of fraudulently collecting almost $500,000 at the expense of the Kendall homeowners in the state’s largest HOA, has been arrested, Miami ...
MIAMI - The Miami-Dade State Attorney's Office has announced the eighth arrest in the yearslong fraud investigation at The Hammocks. Jesus Cue, 63, who acted as the controller/accountant for The ...
David Gersten, the former Hammocks receiver who now is monitor of the HOA, filed a civil suit last year against Cue and his ...
Miami-Dade prosecutors announced another arrest Friday in an ongoing investigation into one of Florida’s largest homeowners ...
A former accountant of the Hammocks Home Owners Association has been arrested amid the years-long investigation into the alleged massive theft of funds from the HOA, prosecutors announced Friday.
Miami-Dade State Atty Katherine Fernandez-Rundle says a seventh felony arrest has been made in the Hammocks Homeowners ...
A Spanish research vessel that investigates marine ecosystems has been abruptly diverted from its usual task to help in the ...
Cue and his company, Worldwide Business Solution Corporation, were entrenched as a "business and accounting consultant" for ...
Trump Taps Matt Gaetz for Attorney General, a Provocative Move President-elect Trump plans to nominate the Florida congressman, among a flurry of personnel announcements as Republicans neared ...
Former Democratic congresswoman Tulsi Gabbard has been appointed as the director of national intelligence by US President-elect Donald Trump. Gabbard, who switched to the Republican Party, is a ...