Tuesday, December 24, 2013
Ho, ho, NO!
Our friend and fellow blogger Al Crespo did a bang up job as usual covering our state attorney, Katherine Fernandez Rundle's yearly SAO christmas party. Al even went through the trouble of getting a copy of the invite list. At first glance it doesn't seem like much, a proverbial who's who of the politicians, judges, cops, prominant lawyers, etc of Miami Dade county. Take a look at the list here:
One of our readers pointed out that upon closer examination, you'll realize that Ms. Rundle has invited certain Mayor's from Miami Dade's various cities, but not others. Most notably, among the mayors of Coral Gables, Doral, etc, Ms Rundle had invited federally indicted former mayor of the City of Sweetwater, Manny Marono as outlined in red...
On the other hand, Ms. Rundle had invited various members of the law enforcement community, both current and past, for example, she's invited the former chief of police of the City of Sweetwater, Roberto Fulgueira...
No problem there, but it's interesting to note that she's invited former Sweetwater police chief Fulgueira yet somehow she's forgotten to invite former City of South Miami police chief and alleged family friend Orlando Martinez de Castro? Whatever.
Interesting, perhaps it's nothing more than a simple mistake by a lowly assistant who simply cut and paste last years party invite list, or maybe not! With that said folks, have a happy holiday, till next time, be safe.
Thursday, December 19, 2013
That press conference in Doral we talked about yesterday...
So it wasn't Doral city manager, Joe Carollo, giving a press conference regarding the state attorneys office dropping the charges against a Venezuelan business man accused of filing a police report yesterday, instead it was City of Doral police chief Richard Blom who gave the press conference. From the Herald article...
Doral police chief says department will continue to pursue false-report cases
By Joey Flechas
The Miami Herald
Two days after the State Attorney’s Office dropped charges against two men accused of filing a false police report in Doral, the city’s police chief said his department will continue to take such cases seriously.
In a news conference held at Doral police headquarers, Chief Richard Blom said he didn’t want residents to get the message that people can get away with lying to police and wasting investigators’ time with false claims.
“We’re bound by the statutes to enforce this,” he told reporters Wednesday. “I think it’s a serious offense. I and the police department of Doral are going to continue to aggressively look at these cases and send them to the State Attorney.”
He cited a move by the Florida Legislature this year to up the seriousness of the crime for repeat offenders in these types of cases. As of Oct 1., those who have already been convicted of giving a false report to law enforcement will be charged with a third-degree felony if they do it again.
“If we don’t prosecute these guys here, there’ll never be convicted of the offense, and it’ll never be a felony,” Blom said.
Juan Carlos Tovar Barrios, a Venezuelan developer, and his employee, Javier Bellon, were accused of lying to police when they accused Doral City Manager Joe Carollo of physically and verbally accosting Tovar during a City Council meeting in September. Bellon had told police he had witnessed the altercation.
The council had just given the go-ahead to a controversial development project owned by Tovar called IVI Doral. The project had intially been partly owned by the adult children of Doral Mayor Luigi Boria. Boria had given his children millions to buy their share of the land.
Later on, in sworn statements to police, Tovar and Bellon gave conflicting stories after a surveillance video came to light that showed no physical altercation between Tovar and Carollo.
Ed Griffith, spokesman for State Attorney Katherine Fernandez Rundle, pointed to the closeout memo filed last weekend by special prosecutor Johnette Hardiman when saying his office applies the same standards to every case.
“Every case stands or falls on the sufficiency of the evidence in the case,” he said in an interview Wednesday.
According to the memo, the case had to be dismissed in order “to treat these civilians as we would any other civilians similarly situated.” Hardiman also wrote: “Had the city manager not been involved, the case would not have been given the scrutiny and intense police work that it was given.”
Hardiman also noted that Doral police intially recorded the allegations against Carollo in the form of an “incident report” and not as a criminal-battery case.
“The original intent was simply to document an incident,” she wrote.
Blom said Doral police faced another recent case where a resident admitted to lying to police during an investigation into a traffic accident. According to a Doral police memo, Hardiman dccided not to file charges in that case, as well.
Blom said the department won’t tolerate false reports, and he cited news reports of police departments in other states arresting individuals for making false statements to police.
For example, 28-year-old Timothy Daniel was arrested in November in Savannah, Ga., after police say he lied about being assaulted, robbed at gunpoint, and tied up in his home in September. Authorities concluded tha Daniel had been dishonest after a two-month investigation.
Doral police Captain Joe Seiglie added that the department loses man hours that could be dedicated to real investigations.
“That’s a cost to taxpayers,” he said.
Read more here: http://www.miamiherald.com/2013/12/19/v-print/3827010/doral-police-chief-says-department.html#storylink=cpy
Wednesday, December 18, 2013
The state attorneys office drops charges against Doral Mayor's business partner.
The Miami Herald does a good enough job explaining the whole story here. Here are a few salient points that I feel are worth highlighting...
In the memorandum addressed to chief assistant state attorney José Arrojo, Hardiman explained that the case had to be dismissed in order to “treat these civilians as we would any other civilians similarly situated.”
She added: “Had the city manager not been involved, the case would not have been given the scrutiny and intense police work that it was given.”
Read more here: http://www.miamiherald.com/2013/12/16/v-print/3822881/no-charges-in-city-hall-fracas.html#storylink=cpy
I guess that's possible...
In a phone interview late Monday, Hardiman said that she also took into account the fact that Doral police initially documented Tovar’s allegations against Carollo as an “incident report,” and not as a criminal battery case that needed to be investigated.
HUH? So the case got dismissed because the police documented the allegations against Carollo as an incident report rather than as a criminal case? WTF? What kind of bullshit excuse is that?
Carollo said he disagreed with the reasoning and referenced a letter sent by Tovar’s lawyer a day after the alleged incident, saying that his client “was threatened and physically accosted by the city manager” and may sue the city.
He said the decision to drop the case was “political” and connected to his sour relationship with state attorney Katherine Fernández Rundle.
“This has to do with her personal prejudice against me,” said Carollo, a vocal critic of the state attorney in recent years.
Shortly after Tovar’s arrest, the city manager added, he asked Fernández Rundle to recuse herself from the case. Carollo said he didn’t believe she could fairly prosecute the case because he helped run her opponent’s campaign in last year’s race for state attorney.
DUH! The animosity between Carollo and Rundle is well known by anyone that's lived in Miami for more than five minutes. Last but not least, Ed Griffith from the SAO chimes in...
Read more here: http://www.miamiherald.com/2013/12/16/v-print/3822881/no-charges-in-city-hall-fracas.html#storylink=cpy
Read more here: http://www.miamiherald.com/2013/12/16/v-print/3822881/no-charges-in-city-hall-fracas.html#storylink=cpy
Fernández Rundle declined to comment on Carollo’s statements on Monday.
“She feels that the closeout memo is exceptionally clear, well-reasoned and thorough,” said her spokesperson, Ed Griffith, in an email to El Nuevo Herald. “Additional comment would only dilute the facts.”
Read more here: http://www.miamiherald.com/2013/12/16/v-print/3822881/no-charges-in-city-hall-fracas.html#storylink=cpy
Read more here: http://www.miamiherald.com/2013/12/16/v-print/3822881/no-charges-in-city-hall-fracas.html#storylink=cpy
Even worse, my sources tell me that the Doral police department went ahead with the arrest only after consulting with the state attorneys office and getting the go ahead from them! How the fuck do you explain that?! I'm told Joe Carollo is going to be holding a press conference today to tell his side of the story, let's see what happens.
Tuesday, December 17, 2013
What's with Sweetwater and those free damn police cars?
Last week we left off with a set of documents we unearthed where the City of Sweetwater's then mayor, Jose "Pepe" Diaz, begged the City of South Miami for some of their old police cars. While I can't understand why the hell Sweetwater would want to get cars from a place like South Miami, what makes the whole deal make sense is that at the time of the request, former City of South Miami police chief, Orlando Martinez de Castro then deputy director of public works in South Miami, was also working in some capacity at the City of Sweetwater so essentially he was giving the cars to himself.
With that said, one of our readers from way back chimed in yesterday on the topic of Sweetwater and their relentless pursuit of free cars...
Straw Buyer,
You need to also look at the City of Miami for the same scheme. Back in 2010, Mayor Regalado and Commissioner Gort were trying to donate Police cruisers to the City of Sweetwater. The former Purchasing Director objected to the donation and recommended that these vehicles be publicly auctioned off and if the City of Sweetwater were so interested they could do by participating and acquiring it through a competitive process. At that time, then City Manager Carlos Migoya publicly attacked the former Purchasing Director during the City Commission Meeting held on 2/25/10. If you get the minutes, you will see for yourself. They got rid of the Purchasing Director because he was too honest and ethical. This has been an on-going scheme of vehicles being donated and then sold for profit. Get the minutes and see for yourself.
Sincerely,No kidding? Vehicles donated then sold for profit? I wonder if that's the case over at Sweetwater? After all, if they really wanted the cars for parts, like the North Observer said, why wouldn't they just buy them at auction rather than go begging for them and leave themselves wide open to ridicule and this kind of speculation? Furthermore, the letter from our last post where then mayor of Sweetwater, Jose "Pepe" Diaz, asks for the cars for parts to keep their fleet of cars going makes no sense whatsoever as the labor cost of swapping the engines far outweighs what the cars are worth. Also, one must consider what value a high mile drive train has coming out of a car that's been retired from a police department because of it's age and high miles?
North Observer
Somethings haywire here, we're sifting through loads of paperwork now looking for an answer, in the interim, tomorrow we'll take a look at how the mayor's race over in South Miami is shaping up.
Tuesday, December 10, 2013
Peeling back the layers of the onion...
As you can deduce from my infrequent posting lately, I've had my hands full with non blog related business. In between juggling the responsibilities of real life, I've still managed to get my hands on some documents that show the incestuous relationship between the City of Sweetwater which as of late is constantly been in the news because of it's Mayor's arrest and the way the mayor's administration and family ran the city like a "criminal enterprise". With that said, we've heard for years about Sweetwater's relationship with the City of South Miami's former police chief, Orlando Martinez de Castro, while we haven't found a smoking gun yet, we recently came upon a few documents that show just how tight they were.
Take a look at this letter from former Sweetwater mayor and now sitting county commissioner Jose "Pepe" Diaz to the then city manager of South Miami, Charles Scurr, where Diaz asks if the city has any police cars they can give to Sweetwater allegedly for "parts" to fix their ailing fleet of police cars...
That's all well and good, take a look at the date this request was written and faxed over by the mayor of Sweetwater...
The letter was written on January 6, 2000 and then somehow, just the day before, Orlando Martinez de Castro who was then the deputy director of Public Works for South Miami, just happened to send South Miami's city manager this list of "deadlined" vehicles...
What a coincidence? Sweetwater needs some cars and it just so happens that the day before the request, Martinez de Castro furnishes South Miami with a list of cars that are just laying around? Check the date...
I guess South Miami was so flush with funds that they could afford to give away cars? NICE! It's convenient that the city that they gave the cars away to for free is non other than the city of Sweetwater which gave de Castro a job in their police department after he was run out of the City of Miami PD on a rail.
I wonder where these cars that were gifted to Sweetwater ended up?
Thursday, December 5, 2013
Talk shit, get sued.
Pretty simple formula, right? Talk a bunch of crap about someone and then find yourself getting sued for slander. That's exactly what happened during a recent City of South Miami commission meeting where commissioners Josh Liebman and Valerie Newman made the following remarks about their fellow commissioner Robert Welsh:
Liebman stated, "Commissioner Welsh is responsible for distributing another racist flyer featuring Dr. Price as the Queen of Spades, three monkeys representing three Black commissioners, and the Star Spangled Banner which was written in Ebonics".
Now, if true, that would have been a horrendous and terribly racist thing to have done. Commissioner Newman then went on to affirm the allegations by commissioner Liebman by saying...
"Mr. Welsh distributed the flyer of the three monkeys".
Now, I don't know Commissioner Welsh all that well but I think I know him well enough to know that he would not put together a flyer with defamatory racist images such as the ones his fellow commissioners described.
So what's a reasonable person left to do under these circumstances, let alone a sitting city commissioner? Mr Welsh took the initiative this past Tuesday at the city commission meeting and served the two commissioners who made the racist and slanderous allegations against him with a nice lawsuit for slander and defamation. Check it out...
The real question that begs to be asked though is whether or not the City of South Miami is going to have to pick up commissioner Liebman and Newman's legal bills for this lawsuit.
Monday, December 2, 2013
Like a criminal enterprise...
That's how City of Sweetwater resident Deborah Centeno described how former Sweetwater Manny Maroño and his crew ran the city in this Miami Herald article. While the attention Sweetwater and it's former mayor and friends has been getting lately is all well and good, somehow no one has made the link between the shenanigans in Sweetwater and our favorite little town, South Miami, and it's former Chief of Police, Orlando Martinez de Castro.
Let's not forget that when the City of South Miami would set up DUI checkpoints there was usually Sweetwater cops at those checkpoints or when there were drug raids in the black areas of South Miami, once again, there were Sweetwater cops on the scene. Now, it's not like Sweetwater is the next town over from South Miami, Sweetwater is actually located nearly ten miles away from South Miami, so the question that begs to be asked is why the hell were Sweetwater cops spending so much time over in South Miami?
It's also worth mentioning that both former chief Orlando Martinez de Castro and South Miami Detective Lopez both had jobs over at Sweetwater before coming over to South Miami, the later of which fled Sweetwater while he was under investigation for beating up a citizen.
There's much more brewing just below the surface regarding the relationship between Sweetwater, it's former mayor and the City of South Miami's former police chief Orlando Martinez de Castro. While the Herald article recently touched upon the common denominator, Southland Towing, I'm told that that's just the tip of the iceberg. Let's see what we can turn up, I get the feeling that the tenticles of Sweetwater's "Criminal Enterprise" have deep roots over in South Miami's former chief's administration.
Tuesday, November 26, 2013
The kind of emails I keep getting. Just what does it take for the feds to react?
Time and time again, I constantly get emails like this one regarding people or businesses that I've written about in the past, in this instance it's about the title company, Red Door Title, that we've written about ad nauseum...
Are you still investigating Ana Amador? She "sold" a property to my aunt 3 yrs ago--even got title from the county and my aunt's name appeared on county records as the rightful owner. It was a cash transaction. Ana never paid the mortgages and the bank came and foreclosed on the property. I threatened to have her prosecuted and gave her a deadline to return the funds, which she did. I found out later she did this to other people. This woman should be behind bars.No kidding? Sort of sounds like this email from last May...
we have been defrauded by Ana Amador and Red door title on several transactions. She is still out there behind closed doors. Seems no on e can serve her papers and she is in foreclosure on her place of business which keeps the doors locked. She needs to go to jail. Just a few cases we encountered. She was flipping homes with our lender money and she was taking the escrow money for insurance, title policies, taxes and not disbuirsing it and paying the appropriate agencies. She was issuing false title insurance from a company she was not affiliated with. The result no title policies.Even this story sounds similar to this one...
My friends from Europe bought a condo last spring and Red Door in Doral handled the closing. Every piece was fraudulent, no title insurance was purchased. Ana Amador is the owner, that name is an allius. She is the bad girl you wrote about.
There was no payoff made to the bank, the property is going to foreclosure, these kids look to be out 70000$ and they don't know where to turn.
These are just a few of the dozens of emails and comments I've gotten over the last few years regarding this woman and her title agency. Mind you, the people that have written these notes are only writing me after having contacted law enforcement again and again with no results. We're talking what could amount to millions of dollars worth of fraud here yet neither the feds, local cops or county cops have lifted a finger to investigate or god forbid, arrest! Over the course of the life of our blog, we've written about several instances were people have been indicted for simply misstating their income on a mortgage application, yet according to what we've seen and the emails our readers have sent us, this woman has run amok for nearly five years without any consequences.
The question that begs to be asked though is how the hell can this happen? How many people have to be fleeced out of their life savings before someone does something? How many banks have to lose small fortunes as a result of the alleged frauds this woman is pulling? For fucks sake, the woman has her own real estate radio show! Can you get an easier target than that?
Wednesday, November 20, 2013
Keon Hardemon kicks Richard Dunn's ass and wins the City of Miami District 5 commission seat.
The title of today's post says it all, Keon Hardemon handed the Reverend Richard Dunn his ass on a plate last night in the run off election for the City of Miami district 5 commission seat. It's about time! Hopefully now this humiliating defeat will permanently remove Mr. Dunn from the City of Miami's political scene. With that said, we'd like to congratulate Commissioner Hardemon on his well fought victory, we hope that a fresh face that's unfettered by political baggage will bring a positive change to the City of Miami commission.
Tuesday, November 19, 2013
Busy moving...
Several of our readers have checked in over the last week to see why I haven't been posting. I neglected to mention that I'm in the process of moving my shipyard to a new location and have been working 16 hour days during the move which unfortunately leaves me no time to write. If all goes to plan though, we should be finished moving by midweek and will hopefully get back to following up on the stories we've been working on.
With that said, today is the run off election for the contentious race for the City of Miami district five commission seat between Keon Hardemon and Richard Dunn. Considering the ass whopping that Reverend Dunn got on the general election, a reasonable person would conclude that the outcome is a foregone conclusion. We'll see what happens later this evening.
Tuesday, November 5, 2013
So just what does it take to become a political operative here in Miami?
Really, what kind of a background do you have to have, say to become a campaign manager or a campaign treasurer in a political campaign down here in Miami? Do you have to have an impeccable background and be an upstanding citizen to become a campaign consultant who receives tens of thousands of dollars from political candidates? Before we can answer that question, let's take a trip back to 1999 to an undercover operation that the feds called "Operation Ramp Rats" or "Operation Skychefs", from the New York Times article...
Airline Drug Sting Likely to Generate Action by Congress
By Brian Knowlton
WASHINGTON— U.S. authorities have indicted 58 people — mostly employees of American Airlines or a major German-owned airline catering company — after investigators uncovered an extended network of drug and weapons smuggling on regular commercial flights from South America to Miami and other U.S. cities.
It was one of the largest sting operations of its kind.
Coming amid fears of growing drug traffic from South America, the arrests Wednesday appear certain to bolster calls in Congress for even greater effort to counter the threat of illegal drugs, particularly from Colombia, long a key U.S. supplier.
Federal indictments, returned in Florida and New York, name 30 American Airlines employees, many of them baggage handlers, and 13 employees of LSG Sky Chefs, the largest in-flight catering company, as well as former employees and others.
No flight attendants, pilots or airline executives were indicted.
At least 48 people were arrested in predawn raids at their homes or at Miami International Airport. Most were charged with conspiracy to import or distribute illegal drugs. Some face gun charges.
In the course of the sting operation, undercover U.S. agents approached the suspects, who then used their security clearances to smuggle fake cocaine, handguns or inert explosives onto planes.
Basically the employees were smuggling drugs and distributing them themselves by flying when they were off duty, using their employee passes throughout the United States, said Bret Eaton, a Drug Enforcement Administration spokesman.
Also indicted were at least three law enforcement officers, one employed by the Immigration and Naturalization Service, one by the sheriff's department in Broward County, Florida, and one by the U.S. Agriculture Department's inspection division.
The investigation involved federal, state and local law enforcement agencies with cooperation from the Colombian national police and American Airlines. Drugs came from Bolivia, Colombia, Ecuador and possibly other countries.
The two-part investigation — comprising what the authorities called Operation Ramp Rats, a reference to American Airlines luggage handlers, and Operation Sky Chef — began two years ago.
Thomas Scott, a U.S. attorney in Miami who announced the arrests, said cocaine, heroin and marijuana as well as handguns and explosives had been brought into Miami International Airport, then carried by suspects onto flights to cities including Philadelphia, New York, Washington, Baltimore and San Juan, Puerto Rico.
In some cases, he said, luggage handlers used their security clearances to move contraband past checkpoints, usually in backpacks. In others, he said, Sky Chefs employees attached packets of cocaine or heroin weighing 1 kilogram (2.2 pounds) or more to the sides or bottoms of the food carts that flight attendants wheel up and down aisles, or they placed them in garbage bags.
Mr. Scott illustrated his point with an enlarged photo of a Sky Chefs food van servicing an American Airlines plane.
Drugs were also smuggled in phony packets of coffee. Mr. Scott described an incident in which a pilot on an American Airlines flight from Colombia to Miami was inadvertently served coffee made from such a packet. He complained that it had a distinct taste and seemed weak. An investigation found cocaine.
American Airlines, based in Fort Worth, Texas, emphasized that the company had cooperated with authorities.
"While we are disturbed that a small group of employees were part of this smuggling ring," said the airline, a unit of AMR Corp., "their activities have been under federal government and company surveillance for quite some time."
Through its Miami hub, American Airlines has some of the best air links between North and South America.
Lufthansa is in the process of acquiring nearly all of Sky Chefs.
Lufthansa Service Holding AG raised its share in Sky Chefs in March to 48 percent from 25 percent, one of the largest acquisitions in the airline's history. Lufthansa agreed to buy an additional 48 percent from the former controlling owner, Onex Corp. of Toronto, by the end of 2003.
The U.S. government recently heightened its efforts to fight drug smuggling from Colombia, which produces more than two-thirds of the heroin consumed in the United States, though only about 4 percent of the world supply.
Colombia will receive $300 million in assistance this year to be used in the drug fight. Only Israel and Egypt receive more U.S. military aid.
Recently, Republicans in Congress have charged with mounting anger that the Clinton administration has done little to stem a growing influx of heroin from Colombia.
U.S. officials have said they were investigating at least six embassy employees in Colombia over possible use of the mission's postal service to smuggle drugs into the United States.
In a nutshell, fifty or so employees who worked at Miami International Airport, either for different airlines or for Lufthansa Airlines owned SkyChefs were indicted in a federal undercover sting for smuggling cocaine, heroin, grenades and other explosives out of the airplanes by using their employee passes which gave them unfettered access to high security areas within the runways and throughout the airport.
So what does any of this have to do with politics in Miami or any of the other topics that we've been discussing lately? Guess who one of the folks who was indicted is? None other than Mr. Nacivre Charles, the political consultant that the Reverend Richard P. Dunn paid $5,000 to to help him get the Haitian vote for his City of Miami district 5 commission seat campaign! Let's not forget, before Mr. Charles was retained by Reverend Dunn, he was also City of North Miami Mayor, Lucie Tondreau's campaign treasurer as well and is now embroiled in an absentee ballot fraud investigation.
Check out the indictment for yourselves...
This is my favorite part of the indictment...
Saint-Victor advised the undercover officer that there were three additional employees of Lufthansa Service Sky Chefs who were involved in the diversion of one kilogram of cocaine that took place on 5/6/98. Saint-Victor identified these individiuals to include an individual Saint-Victor gave the narcotics to, Charles, a driver, (later identified as NACIVRE CHARLES) and Pena, a dispatch supervisor for SkyChefs (later identified as Juan Manuel Pena). Andrade and Saint-Victor informed the undercover officer that the $2,000 was divided between these individuals.
On June 4, 1998, the undercover officer met with Saint-Victor and Charles. Saint-Victor advised the undercover officer that Charles was the individual who assisted Saint-Victor in the diversion of the sham cocaine on May 6, 1998. The meeting was video and audio recorded.
LOL! If Mr. Charles is adept at smuggling narcotics, weapons and explosives, delivering Reverend Dunn some votes shouldn't be a problem!
Honestly, is anyone surprised that people with backgrounds like Mr. Charles are hard at work behind the scenes in Miami politics? Is that really what its come down to or has a chequered past become a prerequisite to succeeding in Miami politics?!
That's enough today, it's election day, let's see whether this cabal of thieves and charlatans are successful in winning any of the races that their involved in.
Monday, November 4, 2013
The Miami Herald examines the subject of Reverend Dunn's tardy campaign finance reports.
Chuck Rabin of the Miami Herald uncovered a nasty scheme where the Dunn campaign manipulated the U.S. postal system's self service kiosks to produce postmarked stamps for their campaign finance reports that they later mailed several days after the postmark was issued. From the article...
Read more here: http://www.miamiherald.com/2013/11/01/3725004/investigators-raid-north-miami.html#storylink=cp
Read more here: http://www.miamiherald.com/2013/11/01/3725004/investigators-raid-north-miami.html#storylink=cp
Read more here: http://www.miamiherald.com/2013/11/01/3726051/dunn-finance-report-turned-over.html#storylink=cpy
Read more here: http://www.miamiherald.com/2013/11/01/3726051/dunn-finance-report-turned-over.html#storylink=cpy
Read more here: http://www.miamiherald.com/2013/11/01/3726051/dunn-finance-report-turned-over.html#storylink=cpy
The report was due at the city clerk’s office Oct. 4, but arrived Oct. 24, city records show. Still, Miami Elections Coordinator Dwight Danie accepted it as on time after seeing a postmark on the 1-Day Priority Mail envelope dated Oct. 4. The Dunn campaign told Danie it had mailed the report on Oct. 4 but it had gotten tied up in the mail.
The timing is important because state law says a campaign may be fined $500 for each day a finance report is late.That's a great scam, since they purchased a stamp that's postmarked the day before the report is due, the Dunn campaign could take their time preparing the reports, turn them in late then blame it all on the post office and get away without paying a fine!
Also on Friday, U.S. Postal Inspector Tracy Schaeffer said there is evidence the report due Oct. 4 did not enter the mail system until Oct. 22. Schaeffer said the postal service began looking into the matter this week after a group of citizens approached one of his officers.
Schaeffer said video taken at the post office’s General Mail Facility at 2200 NW 72nd Ave. shows someone purchasing a pre-paid postage label for 1-Day mail with a scanning code on it at 6:08 p.m. Oct. 4, stuffing it in an envelope, then leaving without mailing it. That date and time correspond with a tracking report of the purchase of the pre-paid envelope by the Dunn campaign that was made available by the postal service. The post office, Schaeffer said, has no record of the envelope with the tracking number being scanned — which Schaeffer said happens when the mail officially enters the system — until 18 days later, on Oct. 22.
Nice! My sources tell me that the "someone" seen purchasing the pre-paid postage label at the post office and then stuffing it in an envelope without mailing it was none other than Reverend Dunn himself, clearly visible, wearing a blue suit. What's most interesting though about this development is what the postal inspector told one of my friends when asked why they weren't jumping all over Reverend Dunn's shit in light of the incontrovertible proof of what seems to be several federal laws broken by this manipulation of the postal system. The postal inspectors response was that they weren't going to do anything before the election because they didn't wan't to influence the results of the election by bringing charges against Dunn!
WTF?! So what, they're going to wait till after the election to charge the guy if indeed he did break a handful of federal laws? What if, god forbid, the guy gets elected?! They're going to charge him then? Regardless of the postal police's stance on this situation, their attitude is in stark contrast to local police and our state attorneys office who routinely charge and arrest local politicians that are on their shitlist on the eve of an election. So much for not wanting to interfere with elections!
On another note, some of you may have heard about the offices of North Miami Mayor Lucie Tondreau getting raided last week in furtherance of an absentee ballot fraud investigation, from the Herald article...
Prosecutors working with Miami-Dade and Miami Beach police and the county inspector general’s office executed a search warrant early Friday at the North Miami office of Tondreau and Associates, the mayor’s public-affairs consulting company. An Internet Protocol computer address that was used to submit the suspect requests was apparently traced to Tondreau’s office.
“This was a lead we received and needed to look into,” said Ed Griffith, a spokesman for State Attorney Katherine Fernández Rundle. The tip came into her absentee-ballot fraud task force, he added.
Read more here: http://www.miamiherald.com/2013/11/01/3725004/investigators-raid-north-miami.html#storylink=cp
Nice! The article goes on to say...
The search warrant for computers and other electronic equipment also allowed law enforcement to seize any campaign, financial or address-book records related to Tondreau, her mayoral campaign and Nacivre Charles, her campaign treasurer. In 2011, he was also listed as her firm’s vice president.
Charles, who goes by “Charlie,” was arrested Friday on charges of driving with a suspended license, according to the state attorney’s office. It’s unclear if that arrest was related to the search of Tondreau’s business. Calls to Charles went directly to a voice mailbox that was full.
Read more here: http://www.miamiherald.com/2013/11/01/3725004/investigators-raid-north-miami.html#storylink=cp
What the article doesn't mention is what at least two of my "sources" have told me which is that when Mr. Charles was arrested, he was in possession of several absentee ballots which is clearly against the law. While the arrest for the suspended license is bullshit, it's simply an excuse for holding Mr. Charles until further charges are filed against him relating to the absentee ballot investigation. BUT GUESS WHAT?! Mr Charles isn't just busy playing politics over at the City of North Miami, guess who's been busy running Reverend Dunn's Haitian outreach for his campaign for the district 5 commission seat? You guessed it, none other than North Miami's Mayor, Lucie Tondreau's recently arrested Nacivre Charles or as the Dunn Campaign spells it, Naiciure Charles! Take a look at Reverend Dunn's most recent campaign report on page two and you'll find a $5,000 cashiers check made out to Mr. Charles on September 30th...
LOL! I wonder how many absentee ballots five grand buys you? Even better, do you think the folks from the state attorneys office are going to be raiding Reverend Dunn's campaign offices any time soon for evidence of Mr. Charles's misdeeds?! Don't hold your breath!
Read more here: http://www.miamiherald.com/2013/11/01/3726051/dunn-finance-report-turned-over.html#storylink=cpy
Read more here: http://www.miamiherald.com/2013/11/01/3726051/dunn-finance-report-turned-over.html#storylink=cpy
Read more here: http://www.miamiherald.com/2013/11/01/3726051/dunn-finance-report-turned-over.html#storylink=cpy
Thursday, October 31, 2013
A plea from the citizens of district five of the City of Miami...
One of our readers forwarded us an email written by Minister Nathaniel J. Wilcox who took the time to outline, in detail, all of Reverend Richard P. Dunn's transgressions that were found in his most recent campaign treasurers report for his bid for the City of Miami district 5 commission seat. Check it out...
SummaryCity of Miami Commissioner Candidate, Richard P. Dunn II and his treasurer, Claytosha Owens-Fields, has violated numerous sections of the Florida Election Statutes including but not limited to:1. Chapter 106.11(1)(a) Expenses of and expenditures by candidates and political committeesa. This statute was violated because expenditures were paid for in cash and not by means of a bank check drawn upon the campaign account as required by law.2. Chapter 106.19 Violations by candidates, persons connected with campaigns, and political committeesa. This statute was violated because his campaign deliberately failed to include required addresses for each and every of the 221 sequence expenditure entries, the missing expenditure sequence entries #41 through #48, and the entirety of contribution pages 2,8,22, and 23.3. Chapter 106.07(4)(a)(7) Reports; certification and filinga. This statute was violated because his campaign failed to include required addresses for each and every of the 221 sequence expenditure entries and the missing expenditure sequence entries #41 through #48.4. Chapter 106.07(5) Reports; certification and filinga. This statute was violated because Loretta Richardson, a campaign worker, denies being paid 43 separate times as willfully certified by Mr. Dunn and Ms. Owens-Fields.Election Law ViolationsThe election laws of the State of Florida govern the District 5 Miami City Commissioner’s election that is scheduled for a general election on November 5, 2013. Per Chapter 99 of the Florida Statutes, Richard Paul Dunn II is duly qualified to seek election to that office. Therefore, he must act within the confines of the election laws of the State of Florida. Additionally, per Florida Statute 106.021(1), Mr. Dunn II and Claytosha Owens-Fields are duly appointed as campaign treasurers for Mr. Dunn’s campaign for the District 5 Commissioner seat. It is within those respective positions that Mr. Dunn and Ms. Owens-Fields have violated the Election Laws of the State of Florida as indicated in their G1-13 Report that was submitted to the City of Miami Clerks Office. Moreover, a couple of such violations are considered to be misdemeanor offenses and are punishable by up to 1 year in jail.Florida Statute Election Code Violations1. Chapter 106.11(1)(a) Expenses of and expenditures by candidates and political committeesEach candidate and each political committee which designates a primary campaign depository pursuant to s. 106.021(1) shall make expenditures from funds on deposit in such primary campaign depository only in the following manner, with the exception of expenditures made from petty cash funds provided by s. 106.12:(1)(a) The campaign treasurer or deputy campaign treasurer of a candidate or political committee shall make expenditures from funds on deposit in the primary campaign depository only by means of a bank check drawn upon the campaign account of the candidate or political committee. The campaign account shall be separate from any personal or other account and shall be used only for the purpose of depositing contributions and making expenditures for the candidate or political committee.Per Richard Dunn’s G1-13 Campaign Treasurer’s Report, the following expenditures were paid for in cash and not by means of a bank check drawn upon the campaign account as required by law:A. Seq. #002—Payment to Castro Malla ($15.00)B. Seq. #004—Payment to Office Depot ($40.00)C. Seq. #006—Payment to Conch Haven ($8.11)D. Seq. #007—Payment to Tony Roma’s ($51.95)E. Seq. #008—Payment to Dunkin Donut* ($22.92)F. Seq. #011—Payment to Shell ($14.00)G. Seq. #013—Payment to Captain Jim’ * ($54.31)H. Seq. #016—Payment to Sunshine ($12.00)I. Seq. #017—Payment to Shell ($9.00)J. Seq. #019—Payment to Continental ($12.00)K. Seq. #020—Payment to Sushi ($24.72)L. Seq. #023—Payment to Valero ($20.00)M. Seq. #024—Payment to McDonalds*($20.82) N. Seq. #030—Payment to Service St. ($10.00)O. Seq. #031—Payment to MLK Restaurant ($12.61)P. Seq. #032—Payment to Service 0727 ($6.00)Q. Seq. #036—Payment to Boston Market ($26.18)R. Seq. #038—Payment to Snappers ($20.30)S. Seq. #040—Payment to ML BP ($16.00)T. Seq. #050—Payment to 94th Aero Sqadron* ($88.34)U. Seq. #051—Payment to Shell Station ($18.00)V. Seq. #053—Payment to Captain Jim’s ($45.33)W. Seq. #058—Payment to Dunkin Donuts ($9.60)X. Seq. #059—Payment to Sushi ($14.82)Y. Seq. #061—Payment to Winn-Dixie ($40.00)Z. Seq. #062—Payment to Sunshine ($15.00)AA. Seq. #064—Payment to BP ($7.00)BB. Seq. #067—Payment to Dunkin Donuts ($9.60)CC. Seq. #071—Payment to Snappers ($9.00)DD. Seq. #072—Payment to Counter Checks ($4.00)EE. Seq. #077—Payment to Shorty’s BBQ ($96.21)FF. Seq. #079—Payment to Shell ($18.00)GG. Seq. #084—Payment to Pollo Tropical ($16.23)HH. Seq. #086—Payment to 54th Street ($16.00)II. Seq. #091—Payment to Sunshine ($18.00)JJ. Seq. #093—Payment to Red Lobster ($73.94)KK. Seq. #095—Payment to Sunshine ($20.00)LL. Seq. #099—Payment to Snapper ($10.73)MM. Seq. #100—Payment to Jackson Soul Food ($18.38)NN. Seq. #101—Payment to Wendy’s ($16.22)OO. Seq. #103—Payment to TGI Fridays ($53.63)PP. Seq. #105—Payment to Regina Johnson, Carol Thomas, Gwen Thompson, Vashawn Johnson, Loretta Richardson, Darcene Potter, & Angela Chain($60.00)QQ. Seq. #106—Payment to BP ($10.00)RR. Seq. #108—Payment to Blue Collar ($33.48)SS. Seq. #109—Payment to 71st St ($22.00)TT. Seq. #111—Payment to 0727 Service ($10.00)UU. Seq. #114—Payment to Boston Market ($37.22)VV. Seq. #123—Payment to Ihop ($26.27)WW. Seq. #125—Payment to Chevron ($20.00)XX. Seq. #128—Payment to Hess ($20.00)YY. Seq. #132—Payment to Ruby Tuesday ($69.82)ZZ. Seq. #134—Payment to Offie Max ($32.09)AAA. Seq. #135—Payment to Sushi ($28.73)BBB. Seq. #136—Payment to Exxon Mobil ($16.00)CCC. Seq. #139—Payment to Florida Continental ($18.00)DDD. Seq. #141—Payment to Chevron ($18.00)EEE. Seq. #142—Payment to Wendy’s ($6.41)FFF. Seq. #145—Payment to Monty’s ($82.84)GGG. Seq. #147—Payment to Sonoco ($24.00)HHH. Seq. #152—Payment to Margaret Restaurant ($83.94)III. Seq. #153—Payment to Regina Johnson, Carol Thomas, Gwen Thompson, Vashawn Johnson, Loretta Richardson, Darcene Potter, & Angela Chain ($20.00)JJJ. Seq. #156—Payment to McDonalds ($9.29)KKK. Seq. #157—Payment to Jackson Soul Food ($13.94)LLL. Seq. #161—Payment to 54th BP ($20.00)MMM. Seq. #164—Payment to Shell Service ($20.00)NNN. Seq. #167—Payment to Sushi ($14.82)OOO. Seq. #168—Payment to Royal Castle ($16.41)PPP. Seq. #170—Payment to 54 BP ($10.00)QQQ. Seq. #171—Payment to Exxon Mobil ($10.00)RRR. Seq. #173—Payment to Pollo Tropical ($17.84)SSS. Seq. #178—Payment to Pollo Tropical ($11.21)TTT. Seq. #179—Payment to Jomar Petroleum ($20.00)UUU. Seq. #182—Payment to Sushi ($15.63)VVV. Seq. #183—Payment to Jomar Petroleum ($18.00)WWW. Seq. #189—Payment to Margaret Restaurant ($68.67)XXX. Seq. #191—Payment to McDonalds*($14.00) YYY. Seq. #194—Dunkin Donut*($9.27) ZZZ. Seq. #202—Payment to Jackson Soul Food ($21.61)AAAA. Seq. #203—Payment to Five Guys ($23.69)BBBB. Seq. #204—Payment to Sushi ($15.63)CCCC. Seq. #205—Payment to Exxon Mobil ($22.00)DDDD. Seq. #206—Payment to Winn-Dixie ($8.10)EEEE. Seq. #210—Payment to 54th Street ($15.75)FFFF. Seq. #213—Payment to Sunshine ($20.00)GGGG. Seq. #217—Payment to 79th St Vallero ($15.00)HHHH. Seq. #218—Payment to Exxon Mobil ($16.00)IIII. Seq. #220—Payment to Exxon Mobil ($18.00)* Misspelled words as written in the G1-13 Report.2. Chapter 106.19 Violations by candidates, persons connected with campaigns, and political committees1) Any candidate; campaign manager, campaign treasurer, or deputy treasurer of any candidate; committee chair, vice chair, campaign treasurer, deputy treasurer, or other officer of any political committee; agent or person acting on behalf of any candidate or political committee; or other person who knowingly and willfully:(a) Accepts a contribution in excess of the limits prescribed by s. 106.08;(b) Fails to report any contribution required to be reported by this chapter;(c) Falsely reports or deliberately fails to include any information required by this chapter; or(d) Makes or authorizes any expenditure in violation of s. 106.11(4) or any other expenditure prohibited by this chapter;is guilty of a misdemeanor of the first degree, punishable as provided in s. 775.082 or s. 775.083.Per Richard Dunn’s G1-13 Campaign Treasurer’s Report, there are numerous entries where it is evident that his campaign deliberately failed to include information required by the aforementioned chapter. Those entries include each and every of the 221 sequence expenditure entries, the missing expenditure sequence entries #41 through #48, and the contribution pages 2,8,22, and 23.3. Chapter 106.07(4)(a)(7) Reports; certification and filing(4)(a) Each report required by this section shall contain:7. The full name and address of each person to whom an expenditure for personal services, salary, or reimbursement for authorized expenses as provided in s. 106.021(3) has been made and which is not otherwise reported, including the amount, date, and purpose of such expenditure.Per Richard Dunn’s G1-13 Campaign Treasurer’s Report, there are numerous entries where it is evident that his campaign failed to include information required by the aforementioned chapter. Those entries include each and every of the 221 sequence expenditure entries and the missing expenditure sequence entries #41 through #48.4. Chapter 106.07(5) Reports; certification and filing(5) The candidate and his or her campaign treasurer, in the case of a candidate, or the political committee chair and campaign treasurer of the committee, in the case of a political committee, shall certify as to the correctness of each report; and each person so certifying shall bear the responsibility for the accuracy and veracity of each report. Any campaign treasurer, candidate, or political committee chair who willfully certifies the correctness of any report while knowing that such report is incorrect, false, or incomplete commits a misdemeanor of the first degree, punishable as provided in s. 775.082 or s. 775.083.Claytosha Owens-Fields and Richard Dunn II willfully certified to the correctness of the G1-13 Campaign Treasurer’s Report on October 4, 2013. Of the many entries that are included as expenses, there is at least one person (Loretta Richardson) who was listed as receiving 43 separate payments from the Richard Dunn Campaign. However, Ms. Richardson has publicly expressed that she has only received two payments from the Richard Dunn Campaign and those payments were made in cash. She vehemently denies receiving 41 additional payments from the Richard Dunn Campaign. Her statement was captured in a Miami Herald article titled, “Dunn campaign workers: We were paid in cash” that was published on October 28, 2013.In that article, Mr. Greg King, the campaign manager, explained that checks were written to him and he cashed them to pay workers in cash. However, those checks written to him are not properly listed in the expense report. Therefore, Ms. Owens-Fields and Mr. Dunn have violated the aforementioned statute and are subject to criminal prosecution because they willfully certified to the correctness of the G1-13 Campaign Treasurer’s Report while knowing that the information contained within the report was incorrect and false.
YIKES! The document speaks for itself. What's it gonna take for the folks over at the City of Miami PD, the State Attorneys Office, or Florida Division of Elections to take action? If no one on the local level wants to do anything, since Mr. Dunn used the postal service to mail in these potentially fraudulent campaign finance reports, his potential misdeeds come under the purview of the feds as well. Considering the magnitude of the crimes that may have been committed by Mr. Dunn and his campaign and the number of different agencies, both local and federal that can investigate and subsequently prosecute Mr. Dunn, it would be the ultimate travesty to the citizens of the City of Miami's district 5 if nothing is done. Like Reverend Wilcox says in his letter...
Our community will not prosper if individuals are allowed to willfully violate the laws and are not held accountable.With just days left till the election, we'll have to wait and see ultimately what the voters of Mr Dunn's district have to say about Mr. Dunn's activities...
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