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Daughter of ex-Broward mayor facing federal fraud charges

A daughter of former congressional candidate and ex-Broward County mayor Dale Holness is facing federal charges related to campaign funding fraud while working.

Broward countyUnited statesAlcee hastingsSheila cherfilus mccormickDale holnessRichelle holnessPaycheck protection programDepartment of laborHolness consulting incBroward county commissionSouth floridaCongressional districtDamara holnessProtection programHolness consulting

Holness former campaign consultant charged with PPP fraud

Omar Smith, a political campaign consultant who worked on former Broward County Commissioner Dale Holness’ campaign, is being charged with conspiracy to commit bank fraud and wire fraud after lying

United statesFort lauderdaleRoyal palm beachBroward countyDale holnesTomar smithJeffrey kaplanSheila cherfilus mccormickJuan antonio gonzalezAi incFraud enforcement taskUs department of justicePaycheck protection programHolness consulting incBroward county commissioner dale holnesPaycheck protection

Former Florida mayor s daughter gets 20 months in prison for COVID-19 relief fraud

The daughter of a former Florida mayor was sentenced to 20 months in prison Monday for lying to receive $300,000 in COVID-19 relief funds.

United statesDale holnessJustice departmentPaycheck protection programHolness consulting incHolness consultingWashington examinerWaste and fraudLaw enforcement

Democrat Candidate s Daughter Pleads Guilty to $300,000 COVID Relief Fraud

Democrat Candidate s Daughter Pleads Guilty to $300,000 COVID Relief Fraud
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Department of justicePaycheck protection programHolness consulting incBroward county democratic blackHolness consulting

Who is Damara Holness? Politician s daughter pleads guilty to Covid fraud

The daughter of politician Dale Holness has pleaded guilty to committing wire fraud to obtain hundreds of thousands of dollars in Covid-19 relief loans.

United statesFort lauderdaleBroward countyBig seanKanye westDale holnessRodolfo ruizDepartment of justiceHolness consulting incJudge rodolfo ruizBroward county democratic black

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