Category: Miami-Dade Cities
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‘Invisible’ crime: Immigrant scams are big business in South Florida, but few crooks caught
By Joseph A. Mann Jr.
FloridaBulldog.org
Infamous as the setting for many cases of high-profile financial fraud and chicanery, South Florida is also home to a relatively unknown scam that targets the region’s large immigrant population, bilking many of them for thousands of dollars for “expert” immigration services that are never delivered, a Florida Bulldog investigation has found. -
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Hialeah’s mayor, a former crony, an off-the-books city gig and an ethics investigation
By Francisco Alvarado
FloridaBulldog.org
Being a political operative for Hialeah Mayor Carlos Hernandez comes with city perks. Glenn Rice — a former city cop who worked on the mayor’s 2011 and 2013 campaigns — collected roughly $12,000 during a three-year period acting as an off-the-books employee monitoring the company Hialeah hired to collect trash from private homes, as well as investigating potential hires and vendors, a Miami-Dade ethics commission probe found. -
Miami-Dade judge sent Shelborne Hotel case to judge with similar conflict
By Francisco Alvarado
FloridaBulldog.org
The Miami-Dade Circuit judge who chose to quit presiding over the high-profile Shelborne Hotel case due to an apparent conflict of interest, funneled the case directly to a second judge with a similar conflict in a way that avoided the case being randomly reassigned. -
Developer’s trail of lawsuits backdrop claim of illegal campaign contributions
By Francisco Alvarado
FloridaBulldog.org
Arthur Falcone, a Boca Raton-based developer behind a downtown Miami project at the center of illegal campaign contribution allegations, has blazed a trail of lawsuits accusing him of swindling business associates and creditors out of tens of millions of dollars during the height of the real estate market crash. -
Miami City Attorney’s Office in another fight – this time with the county ethics commission
By Francisco Alvarado
FloridaBulldog.org
A City of Miami senior assistant city attorney is trying to block the Miami-Dade Commission on Ethics and Public Trust from reconsidering its decision six months ago to not sanction her for breaking local ethics rules. -
Owners at South Beach’s Shelborne fight $30 million assessments, foreclosure
By Francisco Alvarado
FloridaBulldog.org
For the past four years, about 40 investors and snowbirds who own 42 rooms in a landmark oceanfront art deco hotel have been locked in a pitched court battle with one of Miami Beach’s most politically connected families to keep their units.
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