April 11, 2014

Ana Alliegro denied pre-trial release after prosecutor describes flight to Nicaragua

Ana Alliegro had just surrendered her passport to the FBI and was told by her lawyer that she was facing jail time for her alleged role in a campaign-finance conspiracy tied to former Congressman David Rivera.

Alliegro didn’t stick around.

Along with “another individual,” a federal prosecutor said Friday, Alliegro fled the United States last fall by hopping on a flight to Texas, boarding a Greyhound Bus to Mexico — where a U.S. passport isn’t needed for entry — and then flying to her Central America hideout.

“The next thing we know, she’s back in Nicaragua,” Assistant U.S. Attorney Thomas J. Mulvihill said Friday in federal court. “Instead of coming to the FBI as she promised, she flees the country.”

Continue reading "Ana Alliegro denied pre-trial release after prosecutor describes flight to Nicaragua" »

March 07, 2014

Busted in Nicaragua: ex-Rep. David Rivera's gal pal, Ana Alliegro, in FBI custody over campaign scheme

@MarcACaputo @Patricia Mazzei

Alliegro w copsAna Alliegro, the gal pal of former U.S. Rep. David Rivera, was arrested and informally extradited Friday from Nicaragua to Miami, where a federal grand jury charged her in a four-count indictment for her alleged role in a campaign-finance scheme tied to the one-time congressman.

She will be locked up in a federal detention center until her first court appearance Monday before U.S. Magistrate Judge Patrick White.

Alliegro had fled to Nicaragua in 2012 as the FBI began investigating her and Rivera in a scheme to steer and conceal $82,000 in illegal campaign contributions to a no-name congressional candidate, who appeared to be doing Rivera’s political dirty work.

That candidate, Justin Lamar Sternad, subsequently pleaded guilty to breaking federal campaign-finance laws and lying about it.

Now, the 44-year-old Alliegro faces charges of helping Sternad make false statements on his campaign reports and of making illegal contributions well in excess of federal campaign limits. If convicted, she faces up to 5 years in prison and a fine of up to $250,000 for each count.

Rivera has not been charged. Neither Alliegro nor Rivera, who have long denied wrongdoing, could be reached for comment.

The indictment against Alliegro lists unnamed co-conspirators.

Story is here

Download Alliegro, Ana Indictment (1) 

February 26, 2014

David Rivera named by Sternad in campaign-contribution scandal

@MarcACaputo

For the first time, a convicted congressional candidate has stated in federal records that U.S. Rep. David Rivera was a part of the conspiracy to funnel illegal contributions to his campaign.

Justin Lamar Sternad said in three recent Federal Elections Commission filings that a total of $81,486.15 in illegal campaign contributions were coordinated or tied to “Ana Alliegro and/or David Rivera.”

The revelations about the two come nearly a year after Sternad’s March 15 guilty plea on counts of accepting illegal campaign contributions, conspiracy and making a false statement on an FEC report.

Sternad’s sentencing has been repeatedly delayed. He’s cooperating with federal investigators who are trying to bring charges against Rivera and Alliegro.

“To those who think this case has gone away: You’re wrong,” said Enrique “Rick” Yabor, a lawyer for Sternad, who last month amended three of his FEC reports to note the involvement of Alliegro and Rivera in his 2012 Democratic primary race for Congressional District 26.

Full story here

November 21, 2013

Where’s Ana Alliegro? Mystery woman might have disappeared — again.

@MarcACaputo

Here today. Gone tomorrow. Maybe to Nicaragua. Maybe not.

Ana Alliegro is again shrouded in mystery.

The self-styled conservative “bad girl” at the center of a federal criminal investigation into a former Miami congressman, Alliegro appeared to have left town and claimed on her Facebook page last week that she was in Granada, Nicaragua.

Again.

But no one’s sure

It’s unclear if Alliegro, who surrendered her passport to authorities when she returned to the United States late last month, left with federal approval. Some sources indicate she departed without permission, but they can’t see how she could have entered a foreign country without her passport.

Her Facebook page makes it sound as if she’s much happier in Nicaragua.

“There are more ingrates than Mosquitos carrying Dengue in Miami than in Nicaragua,” she wrote on her page last week. “Thank God, I came back to Granada.”

Story here

September 12, 2013

DCCC mailers boosted faux Miami Tea Party candidate now under FBI investigation

@MarcACaputo

Arrojo1a
Roly Arrojo, a phony former Tea Party congressional candidate now under federal investigation, barely received any votes in 2010, but it wasn’t for lack of trying by Democrats quietly propping him up.

A top former advisor of current U.S. Rep. Joe Garcia secretly orchestrated an Arrojo mailer during the campaign, a consultant recently told the FBI and Miami Herald. Garcia said he had no knowledge of the potentially unlawful activity to fraudulently disguise campaign spending.

Beyond Garcia’s campaign, Arrojo received even more help from the national Democratic Congressional Campaign Committee, which sent two more batches of mailers. Unlike the 18,000 mailers linked to Garcia’s campaign, the DCCC mailers might not have been illegal.

The point of the three mailers – whose combined costs could have exceeded $30,000 -- was clear: siphon votes from Republican David Rivera to help Garcia.

A DCCC spokesman said the organization did nothing improper and broke no laws forbidding coordination between federal campaigns and outside groups.

Arrojo2“We were not involved in the Arrojo campaign in any way,” spokesman David Bergstein said, who wouldn’t elaborate.

The mailers related to Arrojo, who once filed to run for office as a Democrat, all went to Republican voters and portrayed him as a real conservative.

"Roly Arrojo: Is he too conservative?" the mailers asked. Another pointed out that he wanted to "dramatically" reduce federal spending or is a "complete outsider," all in an effort to get conservatives to waste their vote on Arrojo and not support Rivera.

But Rivera won with 52.1 percent of the vote to Garcia’s 42.6 percent. Arrojo gained just 3 percent of the vote, which could equate to about $6.96 spent on his behalf for every vote he gained. Arrojo has refused to comment for years.

Arrojo3In a Garcia-Rivera rematch last year, the congressional lines were redrawn into the new Miami-Key West District 26 and Garcia won by more than 10 percentage points.

Rivera lost amid an investigation linking him to a political newcomer who received more than $81,486 in illegal help and contributions to fund his mailers in the Democratic primary race against Garcia.

That candidate, Justin Lamar Sternad, pleaded guilty in the fraud and is now helping federal prosecutors.

Republicans and Sternad’s lawyer, Rick Yabor, complained that Arrojo might have perpetrated the same scheme two years before.

Unlike Sternad’s campaign, Arrojo reported no expenditures at all, had fewer mailers but was rapped by the Federal Elections Commission for failing to disclose his finances.

After The Miami Herald this year reported that Arrojo’s campaign used the same printing house as Garcia, the FBI checked it out.

The printing company referred the FBI to a Coral Springs consultant, Michael Kaplan, who said he told investigators and The Herald that Joe Garcia’s political advisor, Jeffrey Garcia, had him take care of the mailers.

Jeffrey Garcia, no relation to the congressman, is under a separate and unrelated state investigation concerning fraudulent absentee ballot requests made during the 2012 Democratic primary. When that investigation was announced, the congressman fired the long-time advisor and chief of staff.

Jeffrey Garcia, who will no longer comment, was a friend and former business partner of Arrojo.

Rep. Garcia said he had no idea about either scandal, is cooperating with state prosecutors and will do the same with the FBI.

For former Republican candidate Marili Cancio, who ran unsuccessfully against Rivera in the 2010 primary, the investigation is a longtime coming.

Cancio, in a written statement, criticized the DCCC mailers and the ones linked to Jeffrey Garcia as “unethical and clearly designed to capture conservative votes from the Republican nominee at the time.”

But, she said, the DCCC mailers probably weren’t illegal. But the one linked to the Garcia campaign probably was, she said.

“I have no doubt that Joe Garcia's campaign had knowledge of these shenanigans and I hope Joe Garcia takes responsibility,” she said.

Arrojo4

September 09, 2013

Rep. Joe Garcia's former staff chief/adviser under FBI investigation for ties to faux Tea Party candidate

@MarcACaputo

U.S. Rep. Joe Garcia’s former chief of staff and top advisor is under FBI investigation for his ties to a phony Tea Party candidate’s secretly funded mail campaign, the Miami Herald has learned.

Consultant Jeffrey Garcia, no relation to the Miami Democratic congressman, already faces a separate state criminal investigation for allegedly requesting absentee ballots of voters without their permission.

Rep. Garcia has denied participating in or knowing about either scandal. Jeffrey Garcia won’t comment.

In the newly opened federal investigation, a political consultant who worked for Garcia’s campaign told the Herald and the FBI that Jeffrey Garcia was behind then-Tea Party candidate Roly Arrojo’s mailers that attacked a rival of Garcia’s, Republican David Rivera, in the 2010 congressional election.

More here

July 23, 2013

Cutler Bay mayor and Joe Garcia challenger wants special prosecutor in absentee-ballot fraud case

@MarcACaputo

Ed MacDougall, the Cutler Bay mayor challenging U.S. Rep., Joe Garcia, wants a special prosecutor to examine an absentee-ballot fraud case tied to the congressman's former campaign team.

MacDougall said in a press release that the Miami-Dade State Attorney's Office isn't acting quickly enough in charging three former campaign workers of Garcia's. Investigators in May raided three locations associated with two of the men.

Garcia's former campaign advisor and chief of staff, Jeffrey Garcia (no relation) took a measure of credit for the scheme and was promptly fired.

Continue reading "Cutler Bay mayor and Joe Garcia challenger wants special prosecutor in absentee-ballot fraud case" »

July 03, 2013

Ties to David Rivera hurt Marco Rubio's VP chances, book says

@adamsmithtimes

From Collision 2012, the new book by the terrific Dan Balz:

"...Everyone on the short list had issues, pros and cons. Ryan came with all the controversy surounding his budget and its radical changes to Medicare. Pawlenty lacked the charisma that would help to energize conservatives and make them feel better about Romney. Christie, in addition to pay-to-play, had a personality guaranteed to overshadow Romney. Portman had the Washington experience that Romney lacked, but was tied to the Bush presidency. Rubio was talented but untested. But he had another issue. As a Florida legislator he had brushed up against a financial scandal involving the Florida Republican party. In addition, then-representative David Rivera, a close friend and fellow office-holder, was under federal investigation for for campaign irregularities.. There was no evidence of wrongdoing by Rubio, but among at least some Romney advisers there was concern that Rivera would be indicted before the election, and if that were to happen the story would become a major distraction. Myers said, however, that issue did not keep Rubio off the short list of contenders. "Mitt received a number of completed vets, all of which were viable candidacies, and Marco was one of them," she said.

Those advisers wary of Rivera/Rubio were clearly correct. Even without an indictment, the Rivera scandal popping with revelations in the Herald practically every other day would have been an enormous distraction for the Romney campaign.

--ADAM C. SMITH, Tampa Bay Times

June 24, 2013

Federal judge delays sentencing of convicted Miami-Dade candidate linked to David Rivera

@jayhweaver

Justin Sternad, a convicted Miami-Dade congressional candidate whose Democratic primary campaign was suspected of being run behind the scenes by former Republican Rep. David Rivera, was set to portray himself as a “pawn” of others at his scheduled sentencing Monday for violating campaign finance laws.

But the judge postponed the sentencing until Sept. 23, after asking the government what other cases Sternad is helping them make as part of his cooperation agreement. The prosecutor did not want to publicly disclose that information, so the parties had a private conversation with the judge before she delayed the proceeding. Rivera’s name was not publicly mentioned.

Sternad, the political newcomer who has become a key FBI witness in the federal case against Rivera and his friend, Ana Alliegro, does not implicate the pair in a court filing in which he seeks a probationary sentence for his crime. But his lawyer, in the filing, emphasizes Sternad’s minor role in the suspected campaign plot by Rivera and Alliegro to undermine the Democratic bid of the congressman’s eventual rival, Joe Garcia, who beat Rivera in the 2012 general election.

“Justin Sternad is not a bad guy,” his defense attorney, Enrique “Rick” Yabor, wrote in court papers.

More here.

June 20, 2013

Justin Sternad: Rivera might have been involved in scam, his gal pal duped me

@MarcACaputo

Justin Lamar Sternad, who is to be sentenced Monday in Miami federal court for campaign-finance crimes, said in an interview Wednesday night on America TeVe that he believes former Congressman David Rivera was part of the conspiracy.

Sternad, however, said he had no direct knowledge of Rivera’s role and suggested that the former congressman’s gal pal, Ana Alliegro, had far more to do with the criminal effort to underwrite his campaign.

Neither Rivera nor Alliegro have been charged in connection with the case involving Sternad. Both Rivera and Alliegro have denied wrongdoing.

Sternad said he was “manipulated” by Alliegro and that she promised to find “Democratic donors” to help fund his longshot campaign.

Alliegro referred to the campaign’s secret financiers only as "the mafia," which Sternad said he later guessed was Rivera.

Campaign vendors hired by Sternad told The Miami Herald/El Nuevo Herald last year that both Rivera and Alliegro were involved in Sternad’s race.

Sternad said Alliegro handled the campaign money and vendors, and suggested that she tricked him.

"When we first met she told me there were some Democratic donors who were willing to support me in the campaign, and that she could help me get the contributions," Sternad said. "I was new at this game. It was the stupidest thing I’ve ever done."

Read more here: http://www.miamiherald.com/2013/06/19/3460394/justin-lamar-sternad-says-he-was.html#storylink=cpy