A self-described veterans charity accused of illegal gambling activity room, behind the key player pump more than $1 million to the account of the politician, who shall have the right to adjust or their business activities.
Because of duty-free, barely regulated industries have sprung up into a $1 billion industry, money went to the governor in Florida and north Carolina state senator, dozens of national party's campaign.
"They must be involved in the process there is no doubt about it, said:" Florida's house of representatives speaker will weed, he also received a $500 cheque, involved in one of the companies.
Review the contribution of the Associated Press this week showed that almost $1100000, from 2009 to 2012 into the campaign account, Florida and more than $150000 in north Carolina.
Allied world veterans ran nearly 50 stores on the Internet, computer slot machine game style, veterans in Florida for about $6 million of nearly $300 million in profits. Investigators say the leaders of most of the money to charity, who spent a lot of ship, beachfront apartments and cars such as maserati, ferrari and porsche.
Shut down the operation of the this week, nearly 60 people were arrested. Jennifer carroll, republican vice governor of Florida, after the sudden resignation of questioning. Carol didn't consulting work, and she was a state senator union veterans. She didn't was charged with wrongdoing.
Inciting the undercover law enforcement officers in 2012 began to the location of the secret investigation of 44 allied veterans, according to the internal revenue service in federal court affidavit.
Agent mark pavilion "the online casinos", encouraging employees pay more gambling win the biggest prize. According to the IRS, said any lottery games should not have different levels of prizes for those donations, Florida, and those who were not in violation of the law.
In December 2011 in a single spin about veterans of the site in lake city an undercover employee opinion, betting on higher amount earned more than $630 - and tell him to win more, if he is betting on more.
Was arrested, said on Wednesday, authorities said, the next phase of the investigation will focus on campaign contributions and lobbying.
Florida payment records review, according to several people were arrested donated to the country's politicians, Oklahoma, software companies, and joint work. In addition, many links to Jacksonville, a lawyer more than 100 companies have been accused of fraud also has contributed to planning.
A large piece of into the warehouse of the two parties in Florida, Florida's republican won nearly $300000, Democrats have received nearly $150000, and Florida.
Money also to many top republican politicians and legislators have been deeply involved in the game state in the future.
Game in Florida, are subject to strict censorship, but in the grey field of law. In the past two years, have a draft laws and regulations or stipulated in the complete ban on them, but they didn't pass.
Sen. miguel diaz DE LA poti, R - Miami, four people were arrested, and some of the scandal the company donations. He has been pushing a bill to regulate the operation, rather than a ban. , dias, poti and leah said, just because his money doesn't mean he knows any illegal activities.
"Is there any way, any of us know what's going on behind closed doors, with these people," diaz poti leah said Della.
Group amount more than $1 million, does not match the main players, such as Walt Disney company, with its various branches down nearly $3 million, over the past two years the state of the race.
State campaign finance system - allows a certain political committee unlimited contributions - some critics say this latest saga illustrates why it needs to change.
", "said Dan Krassner, executive director of the independent ethics watchdog group the integrity of the Florida Florida has a broken system, let the infinite campaign donations, this is the public is difficult to track the flow of funds. "Political association organization, corruption and other legitimate, is trying to manipulate public policies for their interests."
Speaker of the house of representatives, Florida's weatherhead ford - banned store operation support - say, republicans should consider giving money back, equal or donated to charity.
So far, any one party has agreed to do so. Instead, Florida republican chairman lenny curry said in a statement on Thursday, the party is "review of the most appropriate choice."
National activity records show that in 2010, Scott's campaign received three checks for $500. Scott says, if his campaign group connection scandal to accept any money, he will donate the same amount of money to charity.
, "Scott said:" we will not tolerate this type of crime.
Check twice from associated companies suspected of masterminding, one of Jackson's lawyer, kelly mathis. He and the other defendants in the bail hearing Thursday. His attorney, Mitchell stone, refused to accept the investigation of the claim and said mathis do anything illegal.
"Mathis is a leader. Mathis is a group of lawyers tried to legitimate business," Stone said. "This is a very terrible day, if your lawyer was charged in the United States, represent the interests of you."
Set mathis bail of $1 million, a judge is not expected to be freed immediately, because of his assets frozen. His lawyer said he will ask another hearing and lower bond.
In north Carolina governor pat McCrory said on Thursday, he gave it to a homeless charity amount equivalent to what he received. Democrats in the state legislature building is also said that they will burn, focused on help veterans charity donations, donations are equal.
Records also show that the governor of north Carolina law firm before appointment to lobby on behalf of the international Internet technology in Oklahoma. The company, Moore and VanAllen, apply for the status of the documents, cut off the relationship with the individual income tax.
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