Florida Lt. Governor Resigns Amid Allegations of $300 Million Online Cafe Scam

Florida Lieutenant Governor Jennifer Carroll is one greater than 50 individuals who have been questioned in A internet that is massive cafe investigation amid allegations that the public relations firm of which she is co-owner did PR for Allied Veterans, which apparently fronted for the scam. Although not by herself charged with any wrongdoing in the unfolding scandal, Carroll stepped down from her post immediately, stating that although her PR firm was also perhaps not alleged to have been involved, she didn’t want her ties to Allied to be always a distraction to Florida Governor Rick Scott’s administration.

Lawyer was Mastermind

Still a developing story, it appears that 49-year-old Jacksonville attorney Kelly Mathis ended up being the mastermind behind an enormous gambling ring that used Allied Veterans as a front to skim $300 million from Internet cafes in 23 Florida counties, too as six states.

Allied Veterans of the World, an organization that is nonprofit to aid veterans plus in operation since 1979, is the target of the investigation. The group operated 49 Internet cafes in Florida between 2007 and 2012, and the ones cafes earned some $300 million in revenues. Nearly all that money needs gone to assist veterans in V.A. hospitals and clinics with their rehabilitation, but in reality, only $6 million regarding the total take, a simple 2 percent, finished up being reported as charitable donContinue reading→

Florida Lt. Governor Resigns Amid Allegations of $300 Million Online Cafe Scam

Florida Lieutenant Governor Jennifer Carroll is one greater than 50 individuals who have been questioned in A internet that is massive cafe investigation amid allegations that the public relations firm of which she is co-owner did PR for Allied Veterans, which apparently fronted for the scam. Although not by herself charged with any wrongdoing in the unfolding scandal, Carroll stepped down from her post immediately, stating that although her PR firm was also perhaps not alleged to have been involved, she didn’t want her ties to Allied to be always a distraction to Florida Governor Rick Scott’s administration.

Lawyer was Mastermind

Still a developing story, it appears that 49-year-old Jacksonville attorney Kelly Mathis ended up being the mastermind behind an enormous gambling ring that used Allied Veterans as a front to skim $300 million from Internet cafes in 23 Florida counties, too as six states.

Allied Veterans of the World, an organization that is nonprofit to aid veterans plus in operation since 1979, is the target of the investigation. The group operated 49 Internet cafes in Florida between 2007 and 2012, and the ones cafes earned some $300 million in revenues. Nearly all that money needs gone to assist veterans in V.A. hospitals and clinics with their rehabilitation, but in reality, only $6 million regarding the total take, a simple 2 percent, finished up being reported as charitable donContinue reading→