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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
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复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
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周锦贤
周锦贤
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童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
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汤 俊
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李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
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上传时间: 2024-09-14      浏览次数:450次
Lee County Sheriff Carmine Marceno accused of laundering money and misappropriating funds

 

https://www.nbc-2.com/article/lee-county-sheriff-carmine-marceno-accused-laundering-money-misappropriating-funds/62193932

 

Lee County Sheriff Carmine Marceno has been accused of laundering money and misappropriating funds by a 17-year LCSO veteran and current candidate for sheriff.

 

Michael Hollow has worked in multiple positions, including internal affairs commander.

 

Hollow said he recorded a conversation he had with Ken Romano, a former consultant and honorary Lee County deputy, in August. Romano reportedly confessed the sheriff hired him as a consultant, with part of his salary given in cash to Marceno's father to help him pay for a new car.

 

"He told the undersheriff to give me a pay raise of $1,700 because that's what the car payment was approximately," Romano said.

 

Romano claims Marceno paid him $5,700 a month and had him take a portion of it to pay for gifts.

 

"And every month, I would just give his father the money and take cash. And for a couple of cabinets," Romano said. "And he pretended to take it like a secret that, you know, like, I didn't really think anything of the second thing."

 

That's when Romano told Hollow that he realized what he did could be considered money laundering.

 

Hollow said he legally recorded the conversation to turn it over to the FBI. They would not confirm or deny the investigation to us.

 

Hollow claimed the visit was after the FBI was made aware of the allegations.

 

He told NBC2's Dave Elias the timing of this is not to push his political agenda forward.

 

NBC2 asked the sheriff's office about these allegations and asked the sheriff to go on camera to sit down for an interview. He chose to not go on camera at this time.

 

We also reached out to the governor's office for reaction. They have not responded. However, sources close to the governor's office told Dave Elias they are aware of the allegations.

 

Former Lee County Sheriff Mike Scott issued a response following the allegations against Marceno:

 

"These are serious allegations, and Sheriff Marceno is best suited to address them as/if he chooses to do so. I prefer not to speculate."