Lee Sheriff Carmine Marceno subject of ethics ... - The News-Press
WEB2 days ago · 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 ...
Allegations of money laundering, 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 ...
Lee County sheriff spending detailed amid possible FBI ... - NBC2 News
WEB1 day ago · NOWCAST WPBF 25 News at 6 a ... fees inside the Lee County Sheriff's office each month.This is after allegations of money laundering and claims that Sheriff Carmine Marceno is under investigation ...
Lee County Sheriff Carmine Marceno accused by challenger of …
WEBSep 13, 2024 · 26. A recording leaked by an election challenger accuses Lee County Sheriff Carmine Marceno of misusing county funds to finance a Mercedes for his father, among other things. Michael Hollow, Marceno's challenger in the upcoming election, told the News-Press he recorded a call between him …
Lee County Sheriff Carmine Marceno accused of laundering ... - NBC2 News
WEBSep 13, 2024 · 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 County Sheriff Carmine Marceno responds to money ... - NBC2 News
WEB4 days ago · Allegations have come to light against Lee County Sheriff Carmine Marceno, accusing him of laundering money and misappropriating funds. A 17-year Lee County Sheriff's Office veteran and...
Allegations of money laundering and misappropriation of funds …
WEBSep 12, 2024 · The two men were allegedly close friends who shared a taste for gambling, bling, and high-end cars. The 55-year-old Romano defended the sheriff in social media posts and displayed a framed “Keep Carmine Marceno Sheriff” campaign poster and badge-bedecked plaque from the sheriff’s office at his jewelry store on Bonita Beach Road.
Lee County Sheriff Carmine Marceno's challenger claims money …
WEBL ee County Sheriff Carmine Marceno faces a possible federal probe after an associate leaked a conversation relating to allegations of money laundering that netted him a $45,000 ring, a Mercedes ...
'Baseless:' Lee Sheriff Carmine Marceno fires back at opponent
WEB3 days ago · Sheriff Carmine Marceno fired back late Monday after claims broke last week of an FBI investigation accusing him of money laundering and acceptance of unreported gifts –– such as payments on a ...
Lee's Sheriff Marceno won’t talk about his association with …
WEBOct 31, 2023 · On paper, Lee County Sheriff Carmine Marceno and alleged serial swindler Malek Khalil line up as natural adversaries, not friends. Marceno is a popular lawman who grandstands over drug offenders and other defendants sent to the Lee County Jail, or “Marceno’s Motel,” as he calls it.
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