Florida Lt. Governor Resigns Amid Allegations of $300 Million Online Cafe Scam
Florida Lieutenant Governor Jennifer Carroll is just one greater than 50 people that have been questioned in A internet that is massive cafe investigation amid allegations that the public relations firm of which she is co-owner did PR for Allied Veterans, which reportedly fronted for the scam. Although not by herself charged with any wrongdoing in the unfolding scandal, Carroll stepped down from her post immediately, stating that although her PR firm was also not alleged to have been involved, she did not want her ties to Allied to become a distraction to Florida Governor Rick Scott’s administration.
Lawyer was Mastermind
Still a developing story, it appears that 49-year-old Jacksonville lawyer Kelly Mathis had been the mastermind behind an enormous gambling ring that used Allied Veterans being a front to skim $300 million from Internet cafes in 23 Florida counties, aswell as six states.
Allied Veterans of the World, an organization that is nonprofit to assist veterans as well as in operation since 1979, is the target of the investigation. The group operated 49 Internet cafes in Florida between 2007 and 2012, and people cafes brought in some $300 million in revenues. Nearly all that money must have gone to assist veterans in V.A. hospitals and clinics with their rehabilitation, but in reality, only $6 million of the total take, a simple 2 percent, wound up being reported as charitable donation „Florida Lt. Governor Resigns Amid Allegations of $300 Million Online Cafe Scam“ weiterlesen