August 22, 2024 | Daily Business Review
Assistant U.S. Attorney in Tampa Misused Position by Offering Card in DUI Stop, Watchdog Finds"You realize when they pull my body-worn camera footage and they see this, this is going to go really bad," a Tampa police officer told Joseph Ruddy.
By Joshua Goodman and Jim Mustian | Associated Press
5 minute read
August 09, 2024 | Daily Business Review
Co-founder of Smartmatic Voting Machine Company Charged with Paying Bribes for Philippine ContractsProsecutors say Florida-based Smartmatic funneled bribes to the chairman of the Philippines' electoral commission through a slush fund created by overcharging for the cost of each voting machine it supplied authorities.
By Joshua Goodman | Associated Press
5 minute read
January 24, 2024 | Daily Business Review
Miami attorneys bankrolled DEA bribery scheme, federal prosecutors sayFederal prosecutors have turned their attention to two Miami defense attorneys suspected of profiting from repeated leaks of confidential DEA information.
By Joshua Goodman and Jim Mustian | Associated Press
4 minute read
January 18, 2023 | Daily Business Review
Colombia President Asks to Stop Arrest of Narco Sought by USColombia's top law enforcement authority said there was no legal basis for the request.
By Joshua Goodman and Astrid Suarez
3 minute read
December 27, 2022 | Daily Business Review
US Judge Rejects Maduro Ally's Claim of Diplomatic ImmunityFor more than two years, almost since the time of his arrest in Africa on a U.S. warrant, Alex Saab has insisted he is a Venezuelan diplomat targeted for his work helping his adopted homeland circumvent American economic sanctions.
By Joshua Goodman
6 minute read
December 06, 2022 | Daily Business Review
Ex-Miami US Rep. David Rivera Arrested in Venezuela ProbeRepublican David Rivera has been marred by scandals stretching back to his days in Congress from 2011 to 2013.
By Joshua Goodman and Terry Spencer
7 minute read
October 18, 2022 | Daily Business Review
US Businesses Propose Hiding Trade Data Used to Trace AbuseData collected from vessel manifests is vitally important for researchers and reporters seeking to hold corporations accountable for the mistreatment of workers in their foreign supply chains.
By Joshua Goodman
6 minute read
September 22, 2022 | Daily Business Review
Probe Finds Evidence of Bank Boss' Romance With Top AideSome inside the White House have made no secret of their dislike for Mauricio Claver-Carone, whose election as Inter-American Development Bank chief in the final months of the Trump presidency broke with tradition that a Latin American head the bank.
By Joshua Goodman
6 minute read
May 23, 2022 | Daily Business Review
Veteran Miami DEA Agents Charged in Bribery ConspiracyThe case has also sent a chill through South Florida's close-knit, fiercely competitive narco-defense circles because of Recio's strong ties to federal law enforcement and the high-paid, private-sector lawyers.
By Joshua Goodman and Jim Mustian
5 minute read
May 03, 2022 | Daily Business Review
British Islands Premier Asserts Immunity in Cocaine CaseAndrew Fahie was arrested last week during a U.S. Drug Enforcement Administration sting as he was preparing to board a private jet in Miami.
By Joshua Goodman
3 minute read