MIAMI — An lawyer representing suspended Miami City Commissioner Alejandro “Alex” Diaz de la Portilla entered a plea of not responsible in court docket Friday.
Past month, brokers with the Florida Department of Legislation Enforcement on Thursday arrested De la Portilla on felony expenses of income laundering and bribery that ended up apparently related to accepting campaign contributions but failing to disclose them, investigators claimed.
CBS Information Miami
Diaz de la Portilla, 58, is experiencing a host of criminal charges, which include 1 rely of income laundering, three counts of unlawful compensation or reward for official behavior, one particular depend of bribery, a person rely of prison conspiracy, 4 counts of official misconduct, one particular depend of marketing campaign contribution in excessive of lawful limitations and two counts of failure to report a present, the FDLE explained.
The FDLE determined that Diaz de la Portilla also operated and managed two political committees used not only to guidance his brother’s marketing campaign but also for own expenditures.
The investigation was assigned to the Broward Condition Attorney’s Workplace just after the Miami-Dade Condition Attorney’s Workplace asked for the investigation be reassigned to stay clear of any attainable conflict of fascination or physical appearance of impropriety, Broward officials explained.
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