MIAMI — A suspended Miami city commissioner who’s accused of accepting $245,000 in change for balloting to approve development of a sports activities facility has pleaded not guilty to more than one legal charges, together with bribery and money laundering.
Alex Diaz de los angeles Portilla did not seem in courtroom Friday, however his legal professional, Ben Kuehne, entered the plea for him.
Diaz de los angeles Portilla and a co-defendant, Miami legal professional William Riley Jr., had been arrested Sept. 14.
Gov. Ron DeSantis suspended Diaz de los angeles Portilla, who’s a fellow Republican, after the commissioner’s arrest. Kuehne mentioned Friday that his consumer was once campaigning for the Nov. 7 election to stay his seat at the fee.
“We glance ahead to a vindication of those charges as a result of Alex is not guilty,” Kuehne said at the Miami-Dade criminal courthouse, according to the Miami Herald.
Kuehne requested that Diaz de la Portilla be tried separately from Riley, WPLG-TV reported.
On Friday, Riley’s attorney also entered a not guilty plea for his client, who did not appear in court. Riley is accused of being the front for the business that allegedly gave money to the Diaz de la Portilla campaign in exchange for the right to build a sports facility on land that is now a downtown city park.
Both men bonded out of jail soon after being arrested, and their next status hearing is Nov. 14. A trial date has not been set.
Diaz de la Portilla is a former state legislator and was elected to the city commission in 2019.
Investigators said Diaz de la Portilla and Riley accepted more than $15,000 for the Miami-Dade County Court judicial campaign of Diaz de la Portilla’s brother but did not report the money, as required by state law. Riley also controlled a bank account in the name of a Delaware-based corporation to launder about $245,000 in concealed political contributions made by a management services company in exchange for permission to build a sports complex, officials said.
Investigators also said Diaz de la Portilla operated and controlled two political committees used both for his brother’s campaign and for personal spending. Records showed one of the committees reported donations of about $2.3 million and the other reported more than $800,000.
Diaz de La Portilla and Riley are each charged with one count of money laundering, three counts of unlawful compensation or reward for official behavior, one count of bribery and one count of criminal conspiracy.
Diaz de los angeles Portilla could also be charged with 4 counts of respectable misconduct, one rely of marketing campaign contribution in way over prison limits and two counts of failure to file a present. Riley could also be charged with failure to reveal lobbyist bills.
post credit to Source link