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Articles Posted in Money

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money-1428594_1920-300x200A former grounds supervisor for the Broward County School Board is facing bribery and extortion charges, the U.S. Attorney for the Southern District of Florida announced last Thursday.

Richard Allen Ellis Jr. of Hollywood, FL, was charged with four counts of bribery concerning a federally funded program and four counts of extortion under color of official right. It is unclear if he has acquired the services of attorney.

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pexels-photo-209224-300x200A father and daughter pair from Broward County allegedly claimed the government owed them millions in tax refunds on their lottery winnings. The Internal Revenue Service (IRS) reportedly paid them $3.4 million before the agency realized they had never won the lottery.

Danielle Takeila Edmonson of Boynton and her father Kenneth Roger Edmonson of Oakland Park are both charged with mail fraud and lying on government filings. It is unclear if they have acquired the services of an attorney.

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close-up-doctor-health-42273-300x20015 South Florida residents have been indicted in connection with a fraud and bribery scheme involving employees and vendors of the U.S. Department of Veteran Affairs (VA) Medial Centers in Miami and West Palm Beach.

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abundance-bank-banking-banknotes-259027-300x200Alejandro Andrale, Former Venezuelan Treasurer, has Assets of over $250 Million Seized in Miami, Florida. Will the Money Be Returned to Venezuela?

 

The U.S. government has seized around $250 million from Alejandro Andrade, a former Venezuelan national treasurer convicted in an international-money laundering scheme. This scheme enabled the purchase of properties, luxury cars, and other items, sources allege. The former treasurer is currently serving prison time for his role in the scheme.

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person-playing-poker-1871508-300x189Tavares, Florida was once again the site of crime and controversy related to illegal internet gambling cafes after a robbery left a security guard incapacitated. This is the first robbery of illegal internet gambling cafes in the area. Additionally, and separately, the sheriff’s office has been working to shut down these illegal internet gambling cafes. It is not known at this time if anyone involved in the incident has retained an attorney.

 

Tavares, Florida has been a frequent venue for illegal internet gambling cafes and law enforcement crackdowns on such establishments. In 2018, the owner of one illegal internet gambling café was arrested on related gambling allegation with police finding TV screens and 50 hard drives for computers during the investigation.

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