58-year-old Ivan Dario Diez arrested for grand theft and organized fraud in $172k HOA scam linked to former president Marglli Gallego; $6M recovered, spurring new state laws.
Ivan Dario Diez, 58, has become the seventh individual arrested in a fraud scheme involving Florida's Hammocks Homeowners Association (HOA). He faces charges, including grand theft and organized fraud, for posing as a contractor and securing $172,000 for non-existent work. The investigation reveals a family-operated scheme linked to former HOA president Marglli Gallego. Approximately $6 million has been recovered, prompting new state laws to protect homeowners.
October 24, 2024
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