Tag: money laundering
U.S. District Judge James Donato sentenced the former State Assemblyman to one year and one day in prison and ordered him to pay $685,000 in restitution.
“This case should serve as a warning to other fraudsters that no one is above the law, not even a disabled war veteran or a millionaire political strategist.”
A sealed search warrant obtained by ProPublica shows federal agents scoured Elliott Broidy’s office for documents related to China, Saudi Arabia and a Miami Beach club promoter.
“Jonathan Woods violated the public’s trust and misused his authority for the purpose of lining his own pockets."