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From the staff of the Tampa Bay Times

Legislators scramble to return tainted gambling cash

19

March

Shamed by the notion that they may have filled their political coffers with more than $1.4 million in campaign cash from a phony veterans group facing charges of illegal gambling, the Florida Legislature is scrambling to save face by donating the money to charity.

Rep. Steve Crisafulli, a Merritt Island Republican slated to be House speaker in 2016, sent a letter to his Republican colleagues Monday saying that he’s giving away the $3,500 in questionable cash he received to a local veterans group. He suggested other legislators do the same and even attached a list of the suspected companies.

“The information that has come to light regarding the Allied Veterans group and their affiliates is outrageous,’’ he wrote. “These allegations of fraud especially in the name of those who risk it all in defense of freedom and our nation — must be prosecuted and punished to the fullest extent of the law.”

Allied Veterans of the World and its 57 owners and operators have been charged with operating a $300 million racketeering, gambling and money laundering scheme under the guise of charity. A Herald/Times analysis found they used 60 different organizations and 34 individuals to steer more than $1.4 million to state and federal campaign accounts.

Investigators reported this week that one alleged conspirator, Nelson Cuba, former head of the Jacksonville Fraternal Order of Police, had $56,400 stuffed in a safe deposit box along with five million Iraqi dinars — worth $4,300. Police also seized $583,507 in cash, 59 vehicles and vessels, and froze $100.6 million in bank accounts, the Seminole County Sheriff’s office announced.

The list of politicians who were beneficiaries of the Allied Veteran’s political largess spans the political spectrum and reaches every corner of the state. More here.

[Last modified: Wednesday, March 20, 2013 1:16pm]

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