Marceno money laundering allegations: Records show LCSO ... - Yahoo News
WEB1 day ago · Last week, news broke that Marceno was reportedly under investigation by the FBI for money laundering of taxpayer funds and accepting luxury gifts. In a recording, former honorary deputy Romano told Hollow that Marceno owes him hundreds of thousands of dollars for gifts of jewelry, a piano, and for repayment of gambling debts. ...
Lee County Sheriff Carmine Marceno's challenger claims money …
WEBMarceno's opponent in the November election, Michael Hollow, a 17-year veteran of the Lee County Sheriff's Office and former Internal Affairs commander, told The News-Press he recorded a call ...
Lee Sheriff Carmine Marceno subject of ethics complaint ... - Yahoo News
WEB1 day ago · Wed, September 18, 2024, 12:52 PM EDT · 7 min read. 1. A candidate for Lee County Sheriff filed an ethics complaint against Sheriff Carmine Marceno Tuesday, claiming Marceno knowingly failed to disclose to the state a cash purchase of more than a half-million dollars of a Sarasota condo. While Marceno did appear to leave the purchase off his ...
Allegations of money laundering, misappropriation of funds …
WEBSep 12, 2024 · 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 ...
Lee County Sheriff Carmine Marceno accused by challenger of …
WEB6 days ago · Marceno found an S-Class for $119,000 at Mercedes of Bonita, and allegedly told an undersheriff to give Romano a pay raise in the exact amount of the monthly car payments plus insurance: $1,700.
Lee County Sheriff Carmine Marceno responds to money ... - NBC2 News
WEB3 days ago · LEE COUNTY, Fla. —. Allegations have come to light against Lee County Sheriff Carmine Marceno, accusing him of laundering money and misappropriating funds.
'Baseless:' Lee Sheriff Carmine Marceno fires back at ... - Yahoo News
WEB3 days ago · Kate Cimini is the Florida Investigative Reporter for the USA TODAY-Network Florida, based at The News-Press and The Naples Daily News. Contact her at 239-207-9369 or kcimini@news-press.com. This article originally appeared on Fort Myers News-Press: Lee County Sheriff Marceno fires back at money laundering claims
Allegations of money laundering and misappropriation of funds …
WEBSep 12, 2024 · In the recordings, Romano alleged Marceno gave him a no-work contract at LCSO paying him $5,700 a month, $1,700 of which was paid to the sheriff’s father, Carmine Marceno Sr., for car payments on a Mercedes Benz. “[E]very month I would just give his father the money,” Romano said in the recording.
Lee County Sheriff Carmine Marceno accused of laundering ... - NBC2 News
WEB6 days ago · Lee County Sheriff Carmine Marceno has been accused of laundering money and misappropriating funds by a 17-year LCSO veteran and current candidate for sheriff.
Lee's Sheriff Marceno won’t talk about his association with alleged ...
WEBOct 31, 2023 · The sheriff did not respond to emailed questions about the alleged casino meeting, honorary sheriff’s badge, and police escort. Florida physician Jordan Kuppinger complains in his own lawsuit ...
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