FLORIDA – Hammocks Community Association Employees Charged in Thefts

CCFJ.NET:  Hammocks Community Association Employees Charged in Thefts
 …they had diverted $148,050.17 of HCA funds…

Article Courtesy of The Office of Miami-Dade State Attorney Katherine Fernandez Rundle

Published November 1, 2016

Hammocks Community Association (HCA) employee Angie Rose Lantigua and former employee Leslie Navarro have both been charged after an investigation revealed that they had diverted $148,050.17 of HCA funds into accounts that they personally controlled. Angie Rose Lantigua was employed by HCA as the Accounts Receivable clerk between 2010 and late 2015. Leslie Navarro was employed as the Accounts Payable Clerk by HCA between 2008 and late 2015.

By creating a bank account utilizing the name “Hammocks Community Association Properties, LLC”, Leslie Navarro was able to redirect HCA funds ($148,050.17) to an account over which she had sole control. The investigation of this bank account revealed that $54, 500 was later wire-transferred to Ms. Lantigua’s personal bank account. Read more:

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