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Attorney General Moody Files Criminal Charges Against Two Men Operating Crypto Money Laundering Scheme Transferring Millions to Colombia

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FILE - Florida Attorney General Ashley Moody speaks at a domestic violence press conference in her Orlando office Thursday, August 26, 2021. (Harry Castiblanco/Florida National News, file photo).

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against two men for operating a cryptocurrency money laundering scheme transferring approximately $8 million to be withdrawn from ATM machines in Colombia.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.

North Florida News

Jaguars Add Mathieu Araujo, Brian Picucci to Coaching Staff for 2026 Season

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JACKSONVILLE (FNN) — The Jacksonville Jaguars announced two additions to their coaching staff for the 2026 season, naming Mathieu Araujo as defensive pass game coordinator and Brian Picucci as run game coordinator.

Araujo Joins Jaguars After Success with Dolphins

Araujo (uh-ROO-joh) comes to Jacksonville following four seasons with the Miami Dolphins (2022–25), serving as cornerbacks coach from 2024–25 and assistant defensive backs coach from 2022–23.

In 2024, Araujo helped guide Miami to its first top-five finish in total defense since 2006, as the Dolphins allowed just 314.4 yards per game, ranking fourth in the NFL. The Dolphins also posted a top-10 defensive finish in 2023 for the first time since 2010, allowing 318.3 yards per game.

Before entering the NFL, Araujo spent seven seasons in the collegiate ranks, including three years at Yale (2019–21) as defensive backs coach and recruiting coordinator. A native of East Freetown, Massachusetts, Araujo was a four-year letterman at Bridgewater State, playing defensive back.

Picucci Brings Run Game Experience from Tampa Bay

Picucci (pi-COO-chee) joins the Jaguars after two seasons with the Tampa Bay Buccaneers, serving as offensive line coach in 2025 and assistant offensive line coach in 2024.

During his time with Tampa Bay, the Buccaneers ranked among the NFL’s top 10 in several rushing categories, including yards per rush (4.7, fifth), rushing first downs (252, tied for sixth), and rushing yards per game (131.9, seventh).

In 2024, Picucci worked with a Buccaneers offense led by current Jaguars Head Coach Liam Coen that ranked in the top five leaguewide in points per game (29.5), total yards (399.6), passing yards (250.4), rushing yards (149.2), first downs (23.2), and third-down conversion rate (50.9 percent).

Extensive Coaching Background

Prior to his tenure in Tampa Bay, Picucci served as an offensive quality control coach at the University of Kentucky in 2023, where he again worked with Coen. The two previously coached together at UMass from 2005–08.

Picucci’s 31-year coaching career also includes stops at Florida International University, the Detroit Lions, the University of Maine, Becker College, Widener University, Central Connecticut State, Northeastern University, Southern Connecticut State, and multiple stints at UMass.

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North Florida News

Pro-Democracy Groups Launch “No Partisan Maps” Day of Action at Florida Capitol

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A view of the historic Old Florida State Capitol building, which sits in front of the current New Capitol, on November 10, 2018 in Tallahassee, Florida. (Mark Wallheiser/Getty Images)

TALLAHASSEE, Fla. (FNN) — A coalition of pro-democracy advocates and community members from across Florida will gather at the State Capitol on Tuesday, December 2, to launch the “We Draw the Lines: No Partisan Maps” Day of Action. The event begins with a press conference, followed by visits to legislative offices and coordinated outreach urging lawmakers to reject partisan-driven redistricting efforts.

The Day of Action takes place two days before the Florida House Select Committee on Congressional Redistricting holds its first meeting on December 4. Advocates say the proposed mid-decade remapping is unconstitutional and undermines the will of voters.

“Any attempt by politicians to engage in drawing new voting maps designed to tip the scales of power for partisan gain is unconstitutional and illegal in Florida,” said Genesis Robinson, executive director of Equal Ground. “Redistricting decides who represents us in government, so it is critical that the process serves the people, not politicians.”

Florida’s push for mid-decade redistricting aligns with President Donald Trump’s call for Republican-led states to gerrymander district lines to help retain control of the U.S. House of Representatives in the upcoming midterm elections. Such efforts would violate Florida’s Fair Districts Amendments, which prohibit partisan gerrymandering in the state.

Event Details:
What: “We Draw the Lines: No Partisan Maps” Day of Action
When: Tuesday, December 2, at 11:00 a.m.
Where: Florida State Capitol, House-side Rotunda, Fourth Floor
Who: Voting rights organizations, civic groups, and impacted Florida residents
Why: To demand that lawmakers uphold constitutional protections and ensure fair representation for all Floridians

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North Florida News

State Rep. Felicia Simone Robinson Files Bill to Establish Florida Voting Rights Restoration Database

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State Rep. Felicia Simone Robinson Files Bill to Establish Florida Voting Rights Restoration Database

TALLAHASSEE, Fla. (FNN) – Florida State Representative Felicia Simone Robinson (D–Miami Gardens) has introduced House Bill 73 for the 2026 Legislative Session, aimed at improving transparency and access to information for returning citizens seeking to restore their voting rights. The proposal would establish a statewide, publicly accessible database to help individuals with felony convictions determine their eligibility to vote. A companion measure, Senate Bill 132, has been filed by Senator Tina Polsky (D–Boca Raton).

Centralized Database to Streamline Restoration Process

Under the proposed legislation, the Florida Commission on Offender Review would be responsible for developing and maintaining a centralized database that tracks key information, including supervision terms, restitution, fines, and other legal financial obligations related to felony sentences.

The bill mandates cooperation between state and local agencies—such as clerks of court, county comptrollers, the Department of Corrections, and the Office of Executive Clemency—to ensure the data is accurate and updated regularly. The database would be publicly accessible online and updated monthly, providing a clear path for eligible individuals to confirm their status.

Protecting Returning Citizens and Ensuring Transparency

The legislation also includes protections for individuals who rely in good faith on the database’s information, shielding them from prosecution for unintentional voting violations. Additionally, the Florida Commission on Offender Review would be required to submit a detailed implementation plan—outlining costs, staffing, and technology needs—to both the Governor and the Legislature. If approved, the law would take effect July 1, 2026.

Rep. Robinson Calls for Fairness and Dignity in the Process

Representative Robinson emphasized the moral and civic importance of restoring clarity to Florida’s electoral system.

“Floridians who have completed their sentences deserve clear, timely access to information about their rights,” said Rep. Robinson. “Too many are uncertain whether they still owe obligations or whether they can safely register to vote. This legislation will eliminate confusion and restore dignity.”


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