By Francisco Alvarado
FloridaBulldog.org
For eight years, Ariel Quiros lorded over a slate of Vermont real estate projects that raked in more than $350 million in capital from rich foreigners aiming to obtain green cards for themselves and their family members through the U.S. government’s EB-5 visa program. Now the Key Biscayne-based entrepreneur is set to relinquish what’s left of his stake to settle a U.S. Securities and Exchange Commission civil complaint that accused him of misusing $200 million of those foreign investments.
By Francisco Alvarado
FloridaBulldog.org
After being probed by local, state and federal authorities for more than a year, Miami Gardens officials have come out mostly unscathed after the two investigations.
By Francisco Alvarado
FloridaBulldog.org
There’s no arguing that Miami Gardens Councilman David Williams Jr. is a big fan of Arline’s Soul & Seafood Restaurant. City records show that from Jan. 1, 2014 to March 31, 2018, Williams’ city-issued “P-Card,” a debit card, was used to pay $1,821 for 58 visits…
By Francisco Alvarado
FloridaBulldog.org
Miami Gardens Mayor Oliver Gilbert says his reelection campaign is under investigation for making a $14,000 donation to a company that shares office space with his private law practice.
By Dan Christensen
FloridaBulldog.org
For two terms, Florida’s feeble blind trust law has let Gov. Rick Scott stash his tens of millions of dollars in stocks, bonds, hedge funds, and oil and gas partnerships mostly out of sight and in friendly hands.
By Francisco Alvarado
FloridaBulldog.org
The U.S. Securities and Exchange Commission is investigating Miami Gardens to determine whether city officials violated federal laws in connection with its $60-million general obligation bond issue approved by voters in 2014.
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