Tag: FBI

Mitch PerryNovember 10, 2017
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3min290
An initial distribution of money is now beginning for more than 24,000 victims of Bernie Madoff‘, the Justice Department announced Thursday. Madoff had operated the most massive Ponzi scheme in U.S. history. While this new development makes Congressman Vern Buchanan happy, the Longboat Key Republican still believes payments were unnecessarily delayed. Buchanan has often criticized the […]

Drew WilsonAugust 23, 2017
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2min460
Lobbyist Adam Corey jettisoned his state-level clients this week, possibly due to an ongoing FBI corruption investigation in Tallahassee. Corey had been representing American Clinical Solutions, Coalition of Affordable Housing Providers, PNC Financial Services Group, Broward College Foundation and San Felasco Nurseries, but state records show he withdrew as a lobbyist for each client Monday. […]

Scott PowersAugust 21, 2017
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10min944
Arrested Democratic congressional staffer Imran Awan or his relatives — all reportedly under federal criminal investigation — also worked for five other Democratic Florida members of Congress besides U.S. Rep. Debbie Wasserman Schultz, who is on the hot seat. U.S. Reps. Stephanie Murphy of Winter Park, Darren Soto of Orlando, Frederica Wilson of Miami Gardens, […]

Jim RosicaJuly 12, 2017
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4min1217
Update: The cancelled CRA meeting mentioned below, originally set for this Thursday, was rescheduled for next Wednesday (July 19) at 9:30 a.m. in City Hall’s commission chambers. The meeting agenda is here. A spokeswoman Wednesday said the city of Tallahassee and its Community Redevelopment Agency has turned over thousands of pages’ worth of material regarding the FBI’s investigation of the […]

Staff ReportsJuly 3, 2017
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5min438
We’ve beat up on them before, but we have nothing but praise for the tenacious and relentless reporting of the Tallahassee Democrat as it digs into the percolating scandal surrounding the city’s Community Redevelopment Agency (CRA).  To recap, the FBI and U.S. Attorney’s Office in north Florida has issued subpoenas seeking information on redevelopment projects that involve the […]

Jim RosicaJune 23, 2017
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4min265
Tallahassee Mayor Andrew Gillum said in a Friday statement he is “not the focus” of the FBI’s investigation of the city Community Redevelopment Agency‘s business deals. “Last week the FBI approached me about several people and businesses here in Tallahassee,” said Gillum, also a Democratic candidate for governor in 2018. “I spoke with them, and told […]


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