State Attorney Katherine Fernandez Rundle announced the arrest of a seventh individual involved in a fraud scheme at the Hammocks HOA, where $172,000 was fraudulently billed for non-existent work, including a haunted house and hurricane clean-up efforts that never happened.
The ongoing investigation revealed that Ivan Dario Diez, along with former HOA president Marglli Gallego, diverted maintenance fees to fake vendors run by relatives, indicating a larger conspiracy that has now involved multiple arrests and the alleged draining of $6 million from homeowners.
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