North Florida News
Attorney General Moody Files Criminal Charges Against Two Men Operating Crypto Money Laundering Scheme Transferring Millions to Colombia
Published
2 years agoon
TALLAHASSEE, Fla.—Attorney General Ashley Moody is announcing criminal charges filed against two men for operating a cryptocurrency money laundering scheme transferring approximately $8 million to be withdrawn from ATM machines in Colombia. Attorney General Moody’s Office of Statewide Prosecution is charging Juan Paulo Galeano and Carlos Andrews Cardona Gomez with money laundering and operating as an unlicensed money transmitter. The defendants created shell digital consulting companies to purchase cryptocurrency and then used multiple financial institutions in Florida to operate a money-service business without a license. The Broward Sheriff’s Office facilitated Galeano’s arrest and Cardona is currently a fugitive in Colombia.
Attorney General Ashley Moody said, “This criminal duo operated a money-service business without a license to transfer approximately $8 million in an elaborate cryptocurrency laundering scheme—creating a flow of millions of dollars’ worth of U.S. currency right into Medellin, Colombia. Thanks to multiple federal and state partners working together on this complex investigation, we have shut down this international criminal scheme.”
According to the investigation, the defendants conducted hundreds of financial transactions through digital asset/cryptocurrency exchange platforms, along with federal wire transfers. The defendants used shell companies to purchase cryptocurrency. Galeano claimed to be the officer or director of Canvas Digital Corp, based out of Miramar and advertised as a consulting service that focuses on digital services, marketing and photography. Cardona claimed to be the officer or director of Cabusa Compania Sas Corp, operating directly from Medellin, Colombia. The defendants utilized multiple cryptocurrency exchanges, including Kraken, Binance and FTX Crypto.
The investigation further revealed that the defendants claimed to provide digital services; however, there is no evidence of product or services. The defendants used a combination of the digital exchange platforms and multiple financial institutions—including JP Morgan Chase, Bank of America, Citibank and more—to layer the financial transactions and obscure the source of the funds. The money-service business scheme allowed approximately $8 million in U.S. currency to be withdrawn in Medellin, Colombia.
Attorney General Moody’s OSP will prosecute the case.
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North Florida News
Governor DeSantis Reviews 11 Florida Bills Covering Agriculture, Coastal Resiliency and Drug Prices
Published
4 weeks agoon
March 19, 2026TALLAHASSEE, Fla. (FNN) — Ron DeSantis on Thursday received 11 bills from the Florida Legislature addressing issues ranging from agriculture and coastal resiliency to drug prices and public records.
The measures now await the governor’s review and signature, veto or approval without signature.
The bills sent to the governor include:
CS/CS/CS/SB 290 — Department of Agriculture and Consumer Services
CS/SB 844 — Sickle Cell Disease Care Management and Treatment Continuing Education
CS/CS/SB 302 — Coastal Resiliency
SB 386 — Farm Equipment
CS/CS/CS/HB 1417 — Department of Environmental Protection
HB 7011 — A Review under the Open Government Sunset Review Act
CS/HB 697 — Drug Prices and Coverage
HB 569 — Forensic Client Services
CS/CS/CS/HB 1443 — Parkinson’s Disease Registry
CS/HB 1445 — Public Records
CS/CS/CS/HB 399 — Land Use and Development Regulations
Under Florida law, the governor has until April 2, 2026, to act on the legislation.
North Florida News
Fentrice Driskell Says 2026 Florida Legislature Session Was a ‘Failure’ as Budget Remains Unfinished
Published
1 month agoon
March 13, 2026By
Willie DavidTALLAHASSEE, Fla. (FNN) — Members of the Florida House Democratic Caucus criticized Republican leadership Friday, calling the 2026 session of the Florida Legislature a failure after lawmakers adjourned without completing the state budget.
Democratic leaders said the Legislature failed to address rising costs affecting Florida families and seniors, including housing, insurance, groceries and health care.
“Republicans fought among themselves and Floridians lost,” said House Democratic Leader Fentrice Driskell, D-Tampa.
Democrats Criticize GOP Legislative Priorities
Driskell said Democrats repeatedly focused on affordability during the session and filed legislation aimed at lowering the cost of living. She argued Republican lawmakers instead prioritized controversial policy issues that did not directly address household expenses.
According to House Democrats, those issues included proposals related to firearm regulations, voting access, vaccine policy, local government authority over property taxes, and debates surrounding diversity, equity and inclusion initiatives.
“Republicans used affordability as an empty buzzword and ignored the problem,” Driskell said. “Florida is becoming too expensive for too many Floridians.”
Driskell also noted that Republicans control the governor’s office and both legislative chambers but were unable to finalize a budget before the session concluded.
House Democrats Highlight Affordability Bills
House Democrats pointed to several proposals they filed this session aimed at reducing costs for Floridians.
Among them were HB 319, designed to lower property insurance costs; HB 687, which sought to cut government waste and corrupt spending; and HB 675, intended to make homeownership more affordable.
Democrats argued those proposals would have provided financial relief to working families facing rising housing and insurance costs across the state.
Democrats Cite Bipartisan Legislation Passed
Despite disagreements over priorities, Democratic lawmakers said they successfully advocated for several measures that passed both chambers during the session.
Approved legislation included measures to enhance child protective investigations, expand a veterans dental care grant program, strengthen protections for victims of domestic violence, and create a uterine fibroid research database.
Other bills addressed human trafficking education for nurses, historic cemetery protections, drowning prevention, support services for people with developmental disabilities, expanded health care access, and improved treatment and education related to sickle cell disease.
Democrats Call for Focus on Affordability
House Democratic Leader-designate Christine Hunschofsky, D-Parkland, said Floridians expect lawmakers to address the state’s affordability crisis and complete their constitutional duty to pass a balanced budget.
“Floridians want, and deserve, a state government that works to make their lives better,” Hunschofsky said. “We were elected to pass a balanced budget and help Floridians with the affordability crisis. Unfortunately, we’re going home without accomplishing either.”
She added that Democrats plan to continue advocating for policies aimed at lowering costs and improving quality of life for Florida residents.
North Florida News
Gov. Ron DeSantis Names Alex Peraza to Miami-Dade Judicial Nominating Commission
Published
1 month agoon
March 13, 2026By
Willie DavidTALLAHASSEE, Fla. (FNN) — Ron DeSantis announced Friday the appointment of Alex Peraza to the Eleventh Judicial Circuit Judicial Nominating Commission, which serves Miami-Dade County.
Peraza, of Coral Gables, is a partner at Diamond Kaplan & Rothstein, P.A., a law firm based in South Florida.
The Judicial Nominating Commission is responsible for reviewing and recommending qualified candidates for judicial appointments within the circuit.
Peraza earned his bachelor’s degree from the University of Miami and his juris doctor from the University of Florida. His appointment term will run through July 1, 2027.
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