MIAMI – State cops arrested Miami City Commissioner Alex Diaz de la Portilla Thursday on a couple of prison charges.
According to the Florida Department of Law Enforcement, brokers arrested the District 1 commissioner on one rely of money laundering, 3 counts of illegal reimbursement or praise for authentic conduct, one rely of bribery and one rely of prison conspiracy, after he grew to become himself into the FDLE’s place of job in Doral.
Attorney William W. Riley Jr, 48, used to be additionally arrested and faces the similar charges, in keeping with the FDLE.
Diaz de la Portilla, 58, used to be additionally charged with 4 counts of authentic misconduct, one rely of marketing campaign contribution in far more than criminal limits and two counts of failure to document a present. According to the FDLE, Riley used to be additionally charged with failure to divulge lobbyist bills.
“During the investigation, agents found evidence indicating Diaz de la Portilla and Riley Jr. accepted more than $15,000 in payments for Diaz de la Portilla’s brother’s Miami-Dade County Court judicial campaign but did not report them, as required by Florida Statutes, Chapter 106,” an FDLE news liberate states. “Additionally, Riley Jr. controlled a bank account in the name of a Delaware-based corporation to launder approximately $245,000 in concealed political contributions made by a management services company in exchange for permission to build a sports complex in the city of Miami.”
The liberate continues: “Further investigation determined Diaz de la Portilla also operated and controlled two political committees used not only to support his brother’s campaign, but also for personal expenditures. Records showed that one of the committees reported total donations of approximately $2.3 million and the other reported total donations of more than $800,000.”
Diaz de la Portilla’s brother, Renier, who isn’t named within the liberate, ran for pass judgement on in 2022 and misplaced.
Riley is indexed because the commissioner’s marketing campaign treasurer in his most up-to-date re-election submitting.
Diaz de la Portilla has served as a Miami town commissioner since 2020 and in the past served as a Republican state consultant and senator.
Diaz de la Portilla used to be being held within the Turner Guilford Knight Correctional Center on a $72,000 bond, whilst Riley used to be being held on a $46,000 bond, in keeping with the FDLE.
Their mug photographs weren’t in an instant to be had Thursday afternoon.
FDLE officers mentioned the Broward State Attorney’s Office is prosecuting the case in opposition to the 2.
This is a growing tale. Stay with Local 10 News and for updates.
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