Daughter of former Broward mayor fleeced thousands of dollars in campaign funds, feds say
Richelle Holness, the daughter of former Broward mayor Dale Holness, could face decades in federal prison.
Source: yahoo.com
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Daughter of ex-Broward mayor facing federal fraud charges
A daughter of former congressional candidate and ex-Broward County mayor Dale Holness is facing federal charges related to campaign funding fraud while working...
Source: nbcmiami.com
'The gravy train is over': A look at some past COVID-19 loan investigations in South Florida
Before 17 Broward County Sheriff’s Office employees were charged with falsifying applications to receive Payroll Protection Program loans, numerous South Florida residents have been accused in recent years of fraudulently obtaining pandemic relief loans from the program as well as the Economic Injury Disaster Loan program. Generally, the loans were obtained by misrepresenting the number of ...
Source: yahoo.com
Holness former campaign consultant charged with PPP fraud
Omar Smith, a political campaign consultant who worked on former Broward County Commissioner Dale Holness’ campaign, is being charged with conspiracy to commit bank fraud and wire fraud after lying
Source: miamitimesonline.com
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Dale Holness' former campaign consultant accused of fraudulently receiving over $200,000 in COVID relief money – Sun Sentinel
Political consultant Omar Smith, 42, of Royal Palm Beach, faces conspiracy to commit bank fraud and wire fraud charges in connection with a Paycheck Protection Program loan, prosecutors announced Monday.
Source: sun-sentinel.com