A jury has found a Broward executive guilty in a Ponzi scheme that defrauded investors, primarily targeting the Haitian community, of $53 million. The verdict was delivered on November 6, 2024, following a trial that highlighted the complexities of the fraudulent operation. The case is part of a broader investigation into financial crimes affecting vulnerable populations in Florida. In a separate case, former Miami-Dade Commissioner Joe Martinez was also convicted on November 8, 2024, for accepting $15,000 in bribes to assist a business owner with legislation and loan facilitation. Martinez, who has indicated plans to appeal, was arrested over two years ago on corruption charges.
A jury has convicted former Miami-Dade Commissioner Joe Martinez, more than two years after the former county official was arrested on corruption charges. https://t.co/qr2xtPIU1q
Suspended Miami-Dade commissioner Martinez convicted of taking $15K to help constituent https://t.co/WcowUOJcPL
#News - Former Miami-Dade Commissioner Joe Martinez found guilty in corruption case and plans to appeal the verdict.😳| #ONLYinDADE https://t.co/SsxYBpgoqC