Crimes and Courts
Ex-Fugees rapper charged in campaign finance conspiracy case
Published
7 years agoon
WASHINGTON (AP) — One of the founding members of the 1990s hip-hop group the Fugees has been charged in a campaign finance conspiracy that took place during the 2012 presidential election, the Justice Department said Friday.
A four-count indictment accuses Prakazrel “Pras” Michel of conspiring with fugitive Malaysian financer Low Taek Jho, usually known as Jho Low, to make and conceal foreign campaign contributions. He is alleged to have used straw donors to give campaign contributions to a U.S. presidential candidate, who is identified in the indictment only as Candidate A.
Low has gained attention in the last several years after U.S. officials accused him of masterminding a money laundering and bribery scheme that pilfered billions from the Malaysian state investment fund known as 1MDB. He’s been charged separately by both U.S. and Malaysian officials in connection with that alleged fraud but remains at large.
Prosecutors allege that from June to November 2012, Low directed more than $21.6 million to be moved from foreign entities to Michel’s accounts in order to funnel money into the 2012 presidential election. They say Michel then paid about 20 straw donors and conduits so they could make the donations in their names and conceal where the money actually came from, according to the indictment.
More than $1 million was also sent to an independent expenditure committee, prosecutors said.
“Mr. Michel is extremely disappointed that so many years after the fact the government would bring charges related to 2012 campaign contributions,” said defense lawyer Barry Pollack. “Mr. Michel is innocent of these charges and looks forward to having the case heard by a jury.”
Representatives for Low said in a statement that he is innocent and the allegations against him “have no basis in fact.”
“Mr. Low has never made any campaign contributions directly or indirectly in the U.S. and he unequivocally denies any involvement in or knowledge of the alleged activities,” the statement said.
Fred Wertheimer of Democracy 21, a nonprofit campaign finance watchdog group, said that his organization and another one filed a complaint against Michel to both the Federal Election Commission and the Justice Department.
“It’s pretty unusual to get the government to bring criminal campaign finance cases,” he said. “On the other hand, we thought this was a clear case where enforcement was called for.”
Michel faces a separate civil forfeiture complaint accusing him in a scheme to try to get the department to drop an investigation into embezzlement from a Malaysian investment fund. Michel has denied wrongdoing in that case.
The embezzlement from the fund, known as 1MDB , became a political scandal in Malaysia. Looted money paid for jewelry and luxury art and helped finance “The Wolf of Wall Street” and other Hollywood productions films. The Justice Department last year announced charges against Jho Low and two former Goldman Sachs bankers in a money laundering and bribery scheme that pilfered money from the fund, created to spur economic development projects in that country.
One of those bankers, Roger Ng, was extradited from Malaysia earlier this month to face charges in New York.
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Crimes and Courts
Attorney General Uthmeier Announces Charges Against Six in South Florida Drug Trafficking Enterprise
Published
6 days agoon
June 13, 2026TALLAHASSEE, Fla. (FNN NEWS) — Florida Attorney General James Uthmeier announced charges against six individuals accused of participating in a multi-county drug trafficking enterprise operating in Broward County and surrounding areas of South Florida.
The defendants — Isaac Lakeith Bruton, Wayne Morgan Brutton Jr., Wayne Morgan Brutton Sr., Omar Dwayne Cooper, Rene Danger Jr., and Cleon Fabian Reid — are accused of participating in an organized criminal enterprise that allegedly distributed large quantities of illegal narcotics and laundered proceeds from drug sales.
Investigation Spanned Multiple Agencies
According to the Attorney General’s Office, the charges stem from a joint investigation led by the Broward Sheriff’s Office Organized Crime Unit and the Office of Statewide Prosecution, with assistance from the Federal Bureau of Investigation and the Miami-Dade Sheriff’s Office.
“This joint investigation dismantled a criminal enterprise that pumped dangerous drugs into Florida communities,” Uthmeier said in a statement. “Through the tireless work of the Office of Statewide Prosecution and our great law enforcement partners, we are taking on more criminal prosecutions than ever before.”
Alleged Drug Trafficking Operation
Investigators allege the organization obtained and distributed kilogram quantities of cocaine, multiple pounds of marijuana, prescription pills and other controlled substances throughout South Florida.
According to authorities, members of the enterprise converted powdered cocaine into crack cocaine near distribution locations and utilized vehicles equipped with hidden compartments to transport narcotics.
The investigation further alleges that Bruton and Cooper laundered proceeds from drug sales through the purchase of vehicles, real estate, business investments, classic car restorations and jewelry.
Charges Filed
Bruton and Cooper are each charged with:
- Racketeering (First-Degree Felony)
- Conspiracy to Commit Racketeering (First-Degree Felony)
- Money Laundering (Third-Degree Felony)
Brutton Jr., Brutton Sr., Danger Jr., and Reid are each charged with:
- Racketeering (First-Degree Felony)
- Conspiracy to Commit Racketeering (First-Degree Felony)
Potential Penalties
If convicted, Bruton and Cooper face up to 75 years in prison. Brutton Jr., Brutton Sr., Danger Jr., and Reid each face up to 60 years in the Florida Department of Corrections.
The case will be prosecuted by Assistant Statewide Prosecutors Jillian Tate and Nicholas Kaleel.
Presumption of Innocence
All defendants are presumed innocent unless and until proven guilty in a court of law.
Crimes and Courts
Florida Creates Public Assistance Fraud Task Force, Appoints Special Prosecutor to Crack Down on Fraud
Published
2 months agoon
April 15, 2026TALLAHASSEE, Fla. (FNN) — James Uthmeier announced the launch of the Public Assistance Fraud Task Force, a multi-agency initiative aimed at strengthening investigations and prosecutions of fraud involving taxpayer-funded benefit programs.
As part of the effort, Assistant Statewide Prosecutor Scott Strauss has been appointed as special prosecutor to oversee complex, multi-circuit fraud cases and coordinate legal strategies across agencies.
TASK FORCE TO TARGET FRAUD
The task force is designed to provide legal counsel and streamline criminal prosecutions for state agencies and law enforcement, enhancing Florida’s ability to build strong cases against individuals accused of fraud.
“We are launching this task force to bring accountability and prosecute those who are stealing from Floridians,” Uthmeier said. “Florida is not Minnesota or California, and we will safeguard the taxpayers’ investment in the services meant for the vulnerable.”
MULTI-AGENCY COLLABORATION
State leaders emphasized the importance of coordination across agencies to combat increasingly sophisticated fraud schemes.
“Under the leadership of Governor Ron DeSantis and Attorney General Uthmeier, Florida has continued to identify, address, and prevent fraud,” said Shevaun L. Harris, secretary of the Agency for Health Care Administration. “This multi-agency initiative creates an opportunity to collectively reaffirm that commitment.”
Brad McVay added that protecting taxpayer-funded programs is essential to maintaining public trust.
“Floridians deserve a government that safeguards their taxpayer dollars from fraudsters,” McVay said.
Florida Department of Law Enforcement Commissioner Mark Glass also stressed enforcement.
“If you commit fraud against public assistance programs, you will be held accountable,” Glass said.
ROLE OF SPECIAL PROSECUTOR
The special prosecutor will evaluate and oversee ongoing multi-circuit investigations, assist in developing cases for prosecution, and support law enforcement with legal tools such as warrants and affidavits.
Kathleen Von Hoene said the initiative will strengthen protections for vulnerable populations.
“Our goal is to protect the public, preserve the integrity of the Medicaid program, and safeguard the populations it serves,” she said.
PROGRAMS AND ENFORCEMENT
Florida’s public assistance programs include Medicaid, SNAP, WIC, housing assistance and reemployment services. Fraud involving these programs can result in criminal charges ranging from misdemeanors to felonies, with penalties including fines, restitution and incarceration.
Law enforcement agencies interested in participating in the task force can contact the Office of Statewide Prosecution for more information.
Central Florida News
Orange County Clerk Hosts Operation Green Light to Help Drivers Reinstate Licenses April 15
Published
2 months agoon
April 12, 2026ORANGE COUNTY, Fla. (FNN) — The Orange County Clerk of Courts is continuing its efforts to help residents regain their driving privileges by offering year-round assistance to individuals with suspended licenses due to unpaid traffic tickets or criminal fines.
As part of the initiative, the Clerk’s Office will host Operation Green Light on April 15, 2026, with extended hours from 7 a.m. to 6 p.m. at the Orange County Courthouse, Suite 410.
EVENT OFFERS PATH TO LICENSE REINSTATEMENT
During the one-day event, residents can receive in-person assistance to address outstanding traffic tickets and criminal fines, taking the first step toward reinstating their driver licenses.
Officials say eligible customers may have certain collection agency fees waived, enroll in payment plans and restore their driving privileges once all requirements are met. Affordable down payments will be available; however, standard reinstatement fees will still apply.
No appointment or prior registration is required to participate.
STATEWIDE INITIATIVE EXPANDS ACCESS
Operation Green Light is part of a statewide effort running from April 11 through April 25, 2026, aimed at helping thousands of Floridians resolve overdue fines and get back on the road legally.
The program is designed to reduce financial barriers that often prevent residents from addressing court-related debt and driver license suspensions.
YEAR-ROUND SUPPORT AVAILABLE
Residents who cannot attend the April 15 event can still receive assistance year-round through the Clerk’s Compliance Division, located in Suite 410 of the courthouse.
Staff members are available to help individuals set up payment plans and guide them through the license reinstatement process.
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