Lee Sheriff subject of ethics complaint purchased $600K condo ...
WEB1 day ago · A candidate for Lee County Sheriff filed an ethics complaint against Sheriff Carmine Marceno Tuesday, claiming Marceno knowingly failed to disclose to the state a cash purchase of more than a half ...
Lee County Sheriff Carmine Marceno responds to money ...
WEB3 days ago · >> breaking news tonight at 6 for the first time, lee county sheriff carmine marceno was responding to allegations of money laundering and misappropriating taxpayer money. thank you for watching ...
'Baseless:' Lee Sheriff Carmine Marceno fires back at ...
WEB2 days ago · Lee County Sheriff Carmine Marceno fired back at claims he is involved in illegalities, calling them "Baseless" on Monday, Sept. 16, 2024. He is shown in this file photo in Pine Manor on Thursday, June 16, 2022. Sheriff Carmine Marceno fired back late Monday against his political opponent, who claims Marceno is the subject of an FBI ...
Allegations of money laundering, misappropriation of funds ...
WEBSep 12, 2024 · In the recordings, Romano alleged Marceno gave him a no-work contract at LCSO paying him $5,700 a month, $1,700 of which was paid to the sheriff’s father, Carmine Marceno Sr., for car payments ...
Lee County Sheriff Carmine Marceno's challenger claims money ...
WEBMarceno soon gave Romano a “raise” for $1,700 a month, however — an amount Romano then paid in cash, monthly, to the sheriff’s father, Carmine Marceno Sr., according to the recorded call.
Lee County Sheriff Carmine Marceno accused of laundering ...
WEB6 days ago · Lee County Sheriff Carmine Marceno has been accused of laundering money and misappropriating funds by a 17-year LCSO veteran and current candidate for sheriff.
Lee's Sheriff Marceno won’t talk about his association with ...
WEBOct 31, 2023 · On paper, Lee County Sheriff Carmine Marceno and alleged serial swindler Malek Khalil line up as natural adversaries, not friends. Marceno is a popular lawman who grandstands over drug offenders and other defendants sent to the Lee County Jail, or “Marceno’s Motel,” as he calls it.
Lee County’s top cop discloses $458,879 in 'gambling income'
WEBSep 29, 2023 · Records show that two Lee County arcade companies, Jackpot Skills Arcade Inc. and Maxx Amusement and ATM LLC, have contributed $10,000 each to the sheriff’s PAC, The Friends of Carmine Marceno.
Ethics Commission finds probable cause in sheriff violations
WEBAug 3, 2021 · FL Commission on Ethics orders public hearing as to whether Lee County Sheriff Carmine Marceno violated statutes. Board dismisses three other claims. Allegations stem from trip in 2020 to...
Lee Sheriff Carmine Marceno cleared by Florida Commission on ...
WEBDec 7, 2023 · Marceno was cleared in a complaint that accused him in the wrong treatment of a woman identified as Tammy King, 48, who was pepper-sprayed by a deputy in March. King wasn't arrested or charged.