Florida Lt. Governor Resigns Amid Allegations of $300 Million Online Cafe Scam
Florida Lieutenant Governor Jennifer Carroll is just one greater than 50 individuals who possess been questioned in A internet that is massive cafe investigation amid allegations that the general public relations company of which she is co-owner did PR for Allied Veterans, which apparently fronted for the scam. Although maybe not by herself charged with any wrongdoing in the unfolding scandal, Carroll stepped down from her post immediately, stating that although her PR firm ended up being also maybe not alleged to have been involved, she don’t want her ties to Allied to be a distraction to Florida Governor Rick Scott’s management.
Lawyer was Mastermind
Still a developing story, it would appear that 49-year-old Jacksonville lawyer Kelly Mathis was the mastermind behind an enormous gambling ring that used Allied Veterans as a front to skim $300 million from Internet cafes in 23 Florida counties, also as six states.
Allied Veterans worldwide, a nonprofit organization produced to aid veterans plus in operation since 1979, could be the target of the investigation. The group operated 49 Internet cafes in Florida between 2007 and 2012, and those cafes introduced some $300 million in revenues. The majority of that money should have gone to assist veterans in V.A. hospitals and clinics with their rehabilitation, but in fact, only $6 million associated with the total take, a mere 2 percent, wound up being Continue reading “Florida Lt. Governor Resigns Amid Allegations of $300 Million Online Cafe Scam”