Miami-Dade prosecutors announced another arrest Friday in an ongoing investigation into one of Florida's largest homeowners associations.
Jesus Cue, a 63-year-old accountant, is the latest to face charges in the Hammocks Community Association fraud scandal. He joins several others in facing criminal counts in the case the most recent arrest came in late October .
Cue and his company, Worldwide Business Solution Corporation, served as a "business and accounting consultant" to the Hammocks HOA board from Oct. 31, 2018 to Nov. 4, 2022, prosecutors said.
Authorities allege he raked in 644,000 in vendor payments over those 47 months.
During the same period of time, Cue testified in bankruptcy court "that the Hammocks HOA had no reserve funds and needed to take a 375,000 short-term loan in order to maintain normal operating functions," prosecutors said.
