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Money Laundering

Allegations of money laundering and misappropriation of funds made against Lee County Sheriff Marceno

By Bob Norman Bonita Springs jeweler Ken Romano didn’t hide his association with Lee County Sheriff Carmine Marceno. The two men were allegedly close friends who shared a taste for gambling, bling, and high-end cars....
The Scoop: WMNF Daily News Digest

The Scoop: Mon., September 18, 2023 Tampa Bay & Florida headlines by WMNF

New College forum New College Interim President Richard Corcoran addressed a crowd during a public forum in West Tampa last Friday regarding his previous experience, the school’s trajectory, and controversies surrounding discrimination accusations at the...

The Russian Asset

What apparently began as a money laundering operation evolved into something far more ambitious, ending with an either willfully ignorant or inexplicably unaware Donald Trump in the White House, a Russian asset who had become...

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