By Daniel Ducassi
FloridaBulldog.org
The administration of Florida Gov. Ron DeSantis has given more than $100 million in no-bid contracts to a healthcare staffing company accused in court of profiting from the “forced labor” of foreign workers under a system of “indentured servitude.”
By Dan Christensen
FloridaBulldog.org
Adham Amin Hassoun’s journey through the U.S. justice system began on a balmy June night 18 years ago when agents with South Florida’s Joint Terrorism Task Force arrested him at his Sunrise home for overstaying his student visa. It ended a month ago with his deportation to the tiny African nation of Rwanda.
By Noreen Marcus
FloridaBulldog.org
Ex-BSO deputy Jonathan Bleiweiss is back after 45 months in prison for using his badge and gun to coerce sex from seven vulnerable men. Today, he’s a self-styled champion of justice.
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 Deirdra Funcheon
FloridaBulldog.org
When Nicholas Mastroianni II appeared on stage at a real estate forum in Shanghai in 2016, the other panelists — including ex-New York governor George Pataki – deferred to him as the expert on the U.S. government’s EB-5 program, which allows foreign investors and their family members to get their green cards, and eventually citizenship, if they invest at least $500,000 in certain U.S.-based projects.
By Joseph A. Mann Jr.
FloridaBulldog.org
Infamous as the setting for many cases of high-profile financial fraud and chicanery, South Florida is also home to a relatively unknown scam that targets the region’s large immigrant population, bilking many of them for thousands of dollars for “expert” immigration services that are never delivered, a Florida Bulldog investigation has found.
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