TALLAHASSEE -- 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 between 2008-2012.
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 frozen $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.
According to the Herald/Times analysis, the largest beneficiaries included the Republican Party with $288,500, the Florida Democratic Party with $159,500, Sen. Jack Latvala, R-St. Petersburg, and his political committees with $40,000, House Speaker Will Weatherford and his political committee with $15,000 .
Sen. Chris Smith, D-Fort Lauderdale, who received $4,500 from Allied Veterans affiliates said he has directed staff to compile a list of all groups that owned Internet cafes, and identify any questionable donations to the Senate Democrats political committee — even though the accounts are empty of cash and have been closed.
Weatherford’s office was not aware his campaign had taken $15,000 from one of the Allied Veteran’s affiliates until the Herald/Times alerted him. But he noted that contributions to his political committee, Citizens for a Conservative Democracy, had already been given to the Republican Party. RPOF chairman Lenny Curry last week announced the party would donate $300,000 to the Florida Veteran’s Foundation, a state-run charity intended to benefit veterans.
“I have always supported and voted for a ban on Internet Cafes and I expect the House to once again vote to ban them this year,’’ Weatherford said in a statement.
Latvala said he is donating all $40,000 he raised to a Tampa Bay area veteran’s charity. “If people want to give me money, that’s their decision,’’ he said. “I was told they were legitimate businesses.”