MIAMI: "The former president of one of the largest homeowners associations in Florida, and her husband, admitted in court on Thursday afternoon to their roles in fleecing $2 million from residents’ monthly maintenance fees. Standing in the jury box in orange jail attire, Marglli Gallego, 44, pleaded guilty to a racketeering charge. Gallego’s husband, Juan Antonio Gonzalez, 49, entered a guilty plea to one count of money laundering. Gonzalez, who was wearing a blue button up-shirt and khaki pants, patted the back of his attorney, Jude Faccidomo.
As a result of the plea, Miami-Dade Circuit Court Judge Andrea Ricker Wolfson sentenced Gallego to seven years in prison followed by seven years of probation. She will get credit for the more than three years that she spent behind bars awaiting trial. The judge sentenced Gonzalez to seven years of probation. He was also ordered to send the HOA a $50,000 check and deed the association a property worth $1.2 million."
https://www.miamiherald.com/news/local/crime/article315575479.html