[my_adsense_shortcode_1]
MIAMI – A former Miami police officer bonded out of prison on a couple of charges that come with money laundering Wednesday afternoon however didn’t have anything else to mention to Local 10 News as he coated his face whilst strolling out of the Turner Guilford Knight Correctional Center.
Djimy Joseph, 47, used to be arrested through the Miami Police Department Tuesday and used to be launched on a $20,500 overall bond.
Jail information display Joseph is going through one depend each and every of arranged scheme to defraud over $50,000, money laundering over $100,000 and making false authentic statements.
According to prosecutors, a regimen licensing inspection through the Florida Department of Alcoholic Beverages and Tabaco (ABT) printed that Joseph used to be the landlord of a now-boarded up Yoa’s Café Inc., a/ok/a Sabor Latino Bar & Grill, situated at 2350 NW Seventh St.
Joseph’s arrest file additionally states that he owned different companies that incorporated Djimy Properties, LLC, DJ Motors Transportation and Logistics, LLC., and Fondation L.O.V.E. Corp.
But the issue is {that a} Florida statute states that lively regulation enforcement officials are prohibited from proudly owning and/or working a trade that sells or serves alcoholic drinks, which Joseph used to be on the time, consistent with an arrest warrant.
Prosecutors mentioned Joseph used to be first of all charged with a misdemeanor for that offense and a public corruption investigation used to be opened.
According to the State Attorney’s Office, that investigation printed that Joseph additionally owned different companies and had “fraudulently applied for and received over $246,000 in COVID Relief loans through the Paycheck Protection Program (‘PPP’) and other government programs provided by the Coronavirus Aid, Relief, and Economic Security Act (‘CARES Act’).”
Prosecutors mentioned the warrant outlines how Joseph’s statements on the PPP software distinction with financial institution information and the sworn testimony of former staff relating to how they have been paid.
Prosecutors mentioned the warrant additionally outlines how he submitted false statements, misrepresenting “the number of employees he had and monthly payroll amounts, business revenues and expenses to receive a larger loan.”
“Public Corruption in any form cannot and must not be tolerated at any level of public service,” State Attorney Katherine Fernandez Rundle mentioned in a commentary. “Mr. Joseph’s actions show a deliberate and intentional pattern of behavior that was meant for his personal financial gain at the expense of breaking the law he had sworn to uphold as an officer and betraying the trust the public placed in him.”
While in courtroom, Joseph mentioned he plans to rent a non-public legal professional to constitute him within the case.
Copyright 2024 through – All rights reserved.
