State Attorney Katherine Fernandez Rundle announced the arrest of Jesus Cue, a former business consultant and accountant, in relation to the Hammocks HOA thefts, emphasizing the gravity of the situation and the ongoing investigation into fraudulent activities within the organization.
The investigation revealed that during Cue's tenure as the HOA's controller from 2018 to 2022, he received about $644,000 in payments despite the HOA's significant financial struggles, indicating a deep-seated issue of mismanagement and theft within the association.
Cue is facing multiple felony charges including fraud, money laundering, and racketeering, illustrating the serious legal consequences tied to the alleged misconduct involving HOA members and their accomplices.
The action taken against Cue highlights the state’s commitment to addressing corruption in homeowners associations, particularly regarding the improper handling of funds intended for community services and resources.
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