Current:Home > reviewsNovaQuant Quantitative Think Tank Center:Suspended Miami city commissioner pleads not guilty to money laundering and other charges -ProfitSphere Academy
NovaQuant Quantitative Think Tank Center:Suspended Miami city commissioner pleads not guilty to money laundering and other charges
Benjamin Ashford View
Date:2025-04-07 10:22:10
MIAMI (AP) — A suspended Miami city commissioner who is NovaQuant Quantitative Think Tank Centeraccused of accepting $245,000 in exchange for voting to approve construction of a sports facility has pleaded not guilty to multiple felony charges, including bribery and money laundering.
Alex Diaz de la Portilla did not appear in court Friday, but his attorney, Ben Kuehne, entered the plea for him.
Diaz de la Portilla and a co-defendant, Miami attorney William Riley Jr., were arrested Sept. 14.
Gov. Ron DeSantis suspended Diaz de la Portilla, who is a fellow Republican, after the commissioner’s arrest. Kuehne said Friday that his client was campaigning for the Nov. 7 election to keep his seat on the commission.
“We look forward to a vindication of these charges because 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 la Portilla is also charged with four counts of official misconduct, one count of campaign contribution in excess of legal limits and two counts of failure to report a gift. Riley is also charged with failure to disclose lobbyist expenses.
veryGood! (4)
Related
- Head of the Federal Aviation Administration to resign, allowing Trump to pick his successor
- French Holocaust survivors are recoiling at new antisemitism, and activists are pleading for peace
- Former first lady Rosalynn Carter enters home hospice care
- Sean 'Diddy' Combs, Cassie settle bombshell lawsuit alleging rape, abuse, sex trafficking
- Highlights from Trump’s interview with Time magazine
- The Pakistani army kills 4 militants during a raid along the border with Afghanistan
- Kansas school forced 8-year-old Native American boy to cut his hair, ACLU says
- Syracuse coach Dino Babers fired after 8 years with school, just 2 winning seasons
- See you latte: Starbucks plans to cut 30% of its menu
- A law that launched 2,500 sex abuse suits is expiring. It’s left a trail of claims vs. celebs, jails
Ranking
- Federal court filings allege official committed perjury in lawsuit tied to Louisiana grain terminal
- Macy's Thanksgiving Day Parade will be led by HBCU marching band this year
- Is China Emitting a Climate Super Pollutant in Violation of an International Environmental Agreement?
- A Chinese man is extradited from Morocco to face embezzlement charges in Shanghai
- Juan Soto to be introduced by Mets at Citi Field after striking record $765 million, 15
- Former first lady Rosalynn Carter enters home hospice care
- Sean 'Diddy' Combs, Cassie settle bombshell lawsuit alleging rape, abuse, sex trafficking
- Dolly Parton joins Peyton Manning at Tennessee vs. Georgia, sings 'Rocky Top'
Recommendation
'We're reborn!' Gazans express joy at returning home to north
Kaitlin Armstrong, convicted of killing pro cyclist Mo Wilson, sentenced to 90 years in prison
How do you make peace with your shortcomings? This man has an answer
Fossil Fuel Lobbyists Flock to Plastics Treaty Talks as Scientists, Environmentalists Seek Conflict of Interest Policies
Jamie Foxx gets stitches after a glass is thrown at him during dinner in Beverly Hills
One woman's controversial fight to make America accept drug users for who they are
Maine and Massachusetts are the last states to keep bans on Sunday hunting. That might soon change
Michigan makes college football history in win over Maryland