State Attorney Makes Another Felony Arrest in Hammocks HOA Fraud Case

Miami-Dade State Attorney Katherine Fernandez-Rundle says a seventh felony arrest has been made in the Hammocks Homeowners Association fraud case.

Her office announcing today that 63-year-old Jesus Cue is accused of racketeering, money laundering and grand theft as the accountant for the Hammocks.

This is the 7th arrest part of this ongoing probe of involving ex-board members accused of siphoning $2 million from the association.

"No homeowner should have to worry about how their HOA is handling the association's funds," said State Attorney Katherine Fernandez Rundle

Cue is being charged with:

• 1 count Unlawful Compensation 1st Degree Felony

• 1 count Racketeering 1st Degree Felony

• 1 count Money Laundering 1st Degree Felony

• 1 count Grand Theft $20,000-$100,000 1st Degree Felony

• 1 count Organized Scheme to Defraud Fraud over $50,000 1st Degree Felony

• 3 counts Fraudulent Use of Personal Identification Information 1st Degree Felony