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FLORIDA

Corruption Information by Individual States in USA.

 

FL:   Florida

SUSPENDED MIAMI COMMISSIONER CHARGED IN PUBLIC CORRUPTION CASE.  Suspended Miami City Commissioner Arthur Teele, Jr. surrendered to face public corruption charges relating to his direction of the Community Redevelopment Agency.  He faces 10 counts of unlawful compensation.  Teele has been accused of accepting kickbacks for various projects in excess of $135,000.  The CRA had become notorious for spending millions with minimal to no results and engaging in overall mismanagement.  Teele maintains his innocence.  (Miami Herald – www.miami.com, December 15, 2004, summary by Andrew Myerberg).

 

19 Accused of stealing jet fuel and fraud at Miami Airport. It was reported that eleven people have been arrested in a racketeering and corruption investigation at Miami International Airport that includes accusations of fuel theft, fake repairs and contract fraud. In all, 19 people and four companies were named in arrest warrants for contractors, mechanics, technicians and an airport official accused in schemes dating back to April 1999 that totaled about $5.3 million dollars, mostly gleaned from the theft of 2.7 million gallons of fuel. (Dow Jones Newswires, 23 July 2004 summary by Sherldine Tomlinson).

 

More than 150 government workers in state face corruption counts. Authorities have said that more than 150 government employees throughout Florida face dismissal from their jobs in a national corruption case involving taking kickbacks in return for purchasing drastically overpriced cleaning products. The Florida Department of Government employees throughout Florida allegedly accepted gift certificates in return for buying products at as much as 10 times the cost of comparable products. (ABC Action News, September 18, 2003, summary by Sherldine Tomlinson).

 

ESCAMBIA PROBE INTO CORRUPTION SNAGS CAR DEALER. A well-connected Florida car dealer was arrested for political corruption in Escambia County. Mike Murphy, well acquainted with judges, politicians and police officers, is suspected of passing cash through the firm for which he consulted, Anderson-Columbia Co., one of the state¹s leading road-builders, to two county commissioners. Murphy says the money came directly from him. Prosecutors are particularly interested in what he can tell them about their larger investigation of political corruption in Escambia County. His customers have included convicted ex-State Senate President, W.D. Childers, and former Florida Attorney General Bob Butterworth who also consulted for Anderson-Columbia which did paving projects for the county. Childers is serving a 60-day prison-term for violating the state¹s open meetings law and will serve another three-and-a-half years for bribery. (St. Petersburg Times, June 13, 2003, www.sptimes.com. Summary by Janet Hudgins).

 

Corruption jurors report illegal contacts. The judge in the corruption trial of 11 police officers temporarily closed his courtroom saying that someone claiming to be a journalist was calling the jurors at their homes during deliberations. U.S. District Judge Alan Gold said he had received a number of notes of complaint from the jurors. After reopening the court, the judge said that he would not change procedures or sequester the jury, but warned he might close the court to all spectators if the complaints continued. The Miami officers are accused of planting guns on unarmed suspects after four police shootings from 1995 to 1997. The shootings left three men dead and one wounded. (Associated Press Apr 03 2003 summary by Sherldine Tomlinson).

 

BRIBE-TAKING EX-MIAMI-DADE COMMISSIONER LOSES APPEAL.. Former Miami-Dade County Commissioner James Burkes is a step closer to prison for taking a bribe after a federal appeals court ruled a disagreement with his attorney during jury deliberations did not merit a new trial.  Burke was sentenced to 2 ¼ years in federal prison after his jury appeared to be deadlocked on bribery and money laundering charges in 1999.  (AP State & Local wire, July 23, 2001, summary by Barbara Gray).

Fort Pierce. CONFLICT OF INTEREST? Deaths of some 1,000 birds, at Florida’s Lake Apopka in 1998, were due to agricultural pollutants as DDT and toxaphene. Initially farmers were liable for such cleanups. But Rick Minton, a House Democrat from Fort Pierce, a rural town amended an agricultural bill to have the state’s taxpayers and not the farmers pick up the tab for similar pesticide cleanups. Minton is himself, a sixth-generation citrus farmer, owns more than $150,000 in stock in Triple M Investment, citrus growing and packing company; a stockholder in the citrus and cattle production company Longino Ranch, Inc. He was a partner in Brothers 4, a citrus-growing venture. He is also a real-estate agent and gets campaign contributions from agricultural interests. (The Center for Public Integrity http://www.public-i.org, Washington, DC, February 23, 2001.)

FT. LAUDERDALE.  NIGERIAN LETTER MAKING SENDERS RICH. The Nigerian corruption is well known and has allowed a letter to become the scam dujour. You get a letter or e-mail from a person who claims to be an important figure in Nigeria.  Due to some trouble they need someone's bank account to temporarily hold vast sums of money.  In exchange you are told you will get a percentage that amounts to a multimillion-dollar payday.  At some point they ask for your bank account and an up-front fee.  Holly Anderson of the National Consumers League, which runs the National Fraud Information Center, states the center's survey of complaints, shows the Nigerian scam ranking seventh among Internet frauds and 11th on the telemarketing fraud list. The average monetary loss per victim is $3,000. (Sun Sentinel, Mitch Lipka commentary, February 15, 2001, summary by B. Gray).

 

Manatee County  Christopher M. Wilson, the last of six former County Sheriff’s deputies implicated in the Delta Task Force’s corruption case, pleased guilty to conspiracy to violate civil rights, deprivation of civil rights, and conspiracy to distribute and possess crack cocaine.  Wilson faces a maximum of $1 million in fines and 71 years in federal prison. (Miami Herald, Nov. 18, 2000, summary by Marg Reynolds).

 

Orlando (USA) – A federal investigation into a kickback scheme at Lockheed Martin Corp.`s former space services division in Cape Canaveral has implicated a local paint-and-body shop owner.  Roy A. Johnson pleaded guilty today of giving $7000 in kickbacks to a now-defunct Lockheed unit in exchange for work orders related to NASA`s shuttle missions. (Orlando Sentinel, Summary by Fabian Camacho, Nov 23,2000).

 

CANDIDATES OUTLINE ANTI-CORRUPTION PLANS FOR MIAMI-DADE COUNTY In a debate among six of the ten candidates for mayor, Miami-Dade Mayor Alex Penelas and his main challenger, Commissioner Miguel Diaz de la Portilla, outlined rival proposals to curb corruption at County Hall by boosting commission salaries and changing how contracts are awarded. The debate was once again dominated by talk of mismanagement and influence-peddling. An "anyone-but-Penelas" sentiment seemed predominant among the mayor´s challengers. Penelas said he would attempt to set term limits for commissioners and renew an effort, which failed earlier this year, to reduce commission power to award contracts, which would be evaluated by a committee of business people. Penelas would also bar sitting commissioners from lobbying other government bodies. He and Diaz de la Portilla would also increase commissioners´ pay, now $6,000 a year, to the equivalent of a full-time job to attract better-qualified candidates and allow them to devote their full attention to county business. But Diaz de la Portilla derided the mayor´s other proposals, saying they would do little to curb the activities of Penelas "cronies" who have garnered millions of dollars in county contracts for clients. The commissioner said he would seek to establish "checks and balances" in the county´s governing structure, removing the mayor´s power to appoint the commission chair, and establishing a legally enforceable code of conduct for lobbyists -- including a requirement that they lobby only in public forums or in writing. Another candidate, Juan Antonio Montes, said the solution to corruption was establishment of a strong mayor form of government, eliminating the county manager´s job, to ensure accountability. Penelas contends he cannot be blamed for contract scandals because he has no say in how they are drawn up or awarded. Miami Herald, September 2, 2000 http://www.herald.com

 

SENTENCES HANDED DOWN IN TAMPA POLICE CORRUPTION CASE Three former members of an elite drug unit were sentenced to federal prison Monday for framing drug suspects, violating citizens´ civil rights and lying to cover-up what became a brotherhood of corruption. Declaring the scandal a "nightmare" that continues to plague the Manatee County Sheriff´s Office and the credibility of the judicial system, U.S. District Judge James Whittemore said he had to send the men to prison despite pleas for leniency and their cooperation with investigators. He sentenced Paul D.

Maass to 5 years and three months; Wayne V. Wyckoff to two years and three months and Thomas C. Wooten to a year. Whittemore said he would recommend they be sent to a minimum- or medium-security prison where they might be safer from other inmates. All were deputies with the Delta drug squad. The scandal began to unfold in 1998 when a man reported to the sheriff´s internal affairs unit that deputies searched his motel room without a warrant and took $9,000 in cash. The complaint was a pathway to a wide-range of allegations including that squad members twice beat suspects and lied on reports to cover it up and took money from the department´s confidential informant fund. The three pleaded guilty and have been cooperating with the U.S. Attorney´s Office, the FBI and the Florida Department of Law Enforcement in an investigation of corruption at the sheriff´s office. Two other former deputies also have pleaded guilty.

Charges are pending against a sixth. The scandal has forced the Manatee County state attorney´s office to drop charges against more than 100 people accused of drug crimes by the Delta squad. The judge was told of a largely unsupervised atmosphere where drug agents framed suspects, stole their money and lied in arrest reports and on the witness stand. In one case, Sara Smith lost custody of her 1-year-old daughter after deputies planted crack cocaine in her home and then testified against her to win a conviction. Smith, now 22 years old, settled her civil lawsuit with the sheriff´s office Friday for $275,000 but her attorney said lawsuits against the individual officers are pending. Daytona Beach News Journal, August 15, 2000 http://www.news-journalonline.com/

 

CORRUPT DEPUTY LANDS TERM IN PRISON

http://support.casals.com/aaaflash1/busca.asp?ID_AAAControl=2964

The Tampa Tribune, August 19, 2000

http://www.tampatrib.com

 

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