Category: U.S. Attorney
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How a Broward crook who stole $100 million got a Murder One charge cut to a misdemeanor
By Dan Christensen
FloridaBulldog.org
Q Link Wireless CEO Issa Asad and his company pleaded guilty on Oct.15 in Miami federal court to bilking more than $100 million from a government program that provides free or discounted phone service to people in need. The sentence prosecutors are recommending: five years, which is equal to one year for every $20 million he stole. Ten years earlier, while the feds say Asad was in the middle of committing his enormous fraud, he got an even better deal in Broward Circuit Court. -
GOP bigshot Adam Kidan: A life of luxury despite owing millions in restitution from SunCruz fraud
By Dan Christensen
FloridaBulldog.org
Ex-con Adam Kidan has owed the U.S. government $21.7 million, plus interest, in restitution since he and ex-super lobbyist Jack Abramoff pleaded guilty in 2006 to fraud and conspiracy charges in the $147.5-mllion SunCruz Casinos swindle. So how, since his release from prison in 2009, has Kidan been able to live a life of luxury? -
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Adam Kidan’s long strange trip from SunCruz scandal to big time Republican donor
By Dan Christensen
FloridaBulldog.org
It was the first epic South Florida scandal of the 21st Century and Adam Kidan was smack in the middle of it – a $14.5-million fraud wrapped in a congressional influence-peddling scandal inside a Mafia hit. -
BSO Sgt cleared of wrongdoing sues Sheriff Tony, says Broward prosecutor conspired with Tony to convict him and win elections
By Dan Christensen
FloridaBulldog.org
A Broward Sheriff’s sergeant cleared of battery and falsifying records in the controversial 2019 takedown and arrest of a black teenager amid a mob that had gathered outside a Tamarac McDonalds has sued Broward Sheriff Gregory Tony and two members of his command staff. -
17 BSO deputies charged with PPP fraud in South Florida’s broadest police scandal in decades
By Dan Christensen
FloridaBulldog.org -
Dozens of Broward Sheriff’s deputies face indictment in burgeoning PPP loan fraud case
By Dan Christensen
FloridaBulldog.org
Update Oct. 12 – Broward Sheriff’s employees, including sworn deputies and civilians, began turning themselves in this morning to face impending federal fraud charges involving the theft of hundreds of thousands, perhaps millions of dollars in loans from the COVID-19 Paycheck Protection Program. Dozens of BSO employees are expected to be indicted later today. Federal prosecutors have scheduled a press conference for this afternoon.
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