Former FSU Credit Union Employee Pleads Guilty to Bank Fraud, Identity Theft

Former FSU Credit Union Employee Pleads Guilty to Bank Fraud, Identity Theft

TALLAHASSEE, FLORIDA – Kevin Robert Lee, 35, of Tallahassee, Florida, pleaded guilty yesterday afternoon to twenty counts of bank fraud, aggravated identity theft, theft from a lending institution, and three counts of filing a false tax return. The guilty plea was announced by Lawrence Keefe, United States Attorney for the Northern District of Florida. Between […]

Andrew Gillum Admits to Taking Gift from Lobbyist, Agrees to $5,000 Fine

Andrew Gillum Admits to Taking Gift from Lobbyist, Agrees to $5,000 Fine

Today former Tallahassee mayor and Florida gubernatorial candidate Andrew Gillum agreed to a settlement with the Florida Commission on Ethics related to trips he took with city lobbyist Adam Corey to New York and Costa Rica. Gillum’s attorney, Barry Richard, told reporters that in the settlement Gillum admits he took a gift from city lobbyist […]