Tag Archives: A Better Florida For All

PAC Tied To Marlon Bolton Trying To Fool Broward Residents (Again) With Pro-Dale Holness Voter Guide

Another Voter Guide From The Shady Our Blue Democracy?

Broward mailboxes are filling up with another pro-Dale Holness voter guide from a political committee tied to Tamarac Commissioner Marlon Bolton. The “Broward County Voters Guide” comes courtesy of “Our Blue Democracy” a Federal PAC located in Tallahassee.

Featuring pictures of President Joe Biden and Vice President Kamala Harris, the guide endorses Dale Holness over incumbent Congresswoman Sheila Cherfilus McCormick. Our Blue Democracy also supports Broward County Commission candidate Hazelle Rogers over Guithele Ruiz Nicolas, US Congressional candidate Ben Sorensen over Jared Moskowitz and Charlie Crist over Nikki Fried.

OUR BLUE BROWARD

Last February, REDBROWARD exposed the deep ties between Our Blue Democracy and Marlon Bolton.

During the November 2020 election, some Broward residents received the “Our Florida Democracy” voters guide. The guide is still available on the Our Blue Broward website. The guide states it was produced by the Our Blue Democracy political committee located at 1563 Capital Circle S.E. address in Tallahassee.

The guide endorsed most of the Democrat candidates on the 2020 ballot. But a few candidates received special notice including pictures alongside Joe Biden and Kamala Harris. In addition to being pictured with the Presidential nominee, these special candidates received their own sections on the guide.

Who were these candidates?

Marlon Bolton, former Broward County Commissioner Dale Holness, the late Congressman Alcee Hastings, North Lauderdale Commissioner Regina Martin and Tamarac Commissioner Elvin Villalobos.

Federal records show Our Blue Democracy was formed in September 2020 by its treasurer Malucci Joseph. Our Blue Democracy used the same address and telephone number as the Conservative Converance PAC operated by Malucci Joseph.

REDBROWARD revealed Malucci Joseph, a singer and active participant at services held at Marlon Bolton’s Praise Experience Worldwide Outreach church in North Lauderdale is tied to other political committees which support Bolton or his allies. These include Go Tamarac Go PAC and Residents United PAC.

Federal campaign reports show a September 18, 2020 contribution of $5,000 by Malucci Joseph. Four days later, Our Blue Democracy paid $3,309.34 to Minuteman Press of Coral Springs for mailing services and $900 to Xpress Color of Lauderdale Lakes for printing services. These are the same companies used by Residents United PAC, Conservative Governance PAC and Go Tamarac Go PAC.

REDBROWARD wanted to ask Broward resident Malucci Joseph why she opened so many Tallahassee based political committees.

This reporter called the Tallahassee telephone number listed for both committees: (850) 220-7853.

But Malucci Joseph did not answer the phone.

MARLON BOLTON ANSWERS REDBROWARD PHONE CALL

“Hello?” Marlon Bolton said.

“Marlon?”

“Who’s this?” Bolton said.

This reporter identified himself and the publication and asked Bolton why he was answering a telephone number listed for two Tallahassee based political committees.

“Tom Lauder, I don’t consider you a real reporter?”

We stated that’s his opinion and asked what his role is with the Conservative Governance PAC, the Our Blue Democracy guide and the Our Blue Broward website. 

Bolton said, “Tom Lauder, do you have any other questions, not related to these PACs?”

We asked Bolton if he had recently hired an attorney. 

“Tom Lauder, do you have any other questions?”

We asked if he had been interviewed by any Federal, State or local law enforcement agents. 

“Goodbye, Tom Lauder,” Bolton said.

In January, Our Blue Democracy reported a $500 payment to Happy Feet Advertising LLC. REDBROWARD has exposed Marlon Bolton’s ties to the Margate advertising firm.

In February, Our Blue Democracy reported a $5,000 contribution from Costa Properties, Inc of Pompano Beach.

In March, The Federal Elections Commission (FEC) advised Our Blue Democracy it was being terminated.

How many times will phony voter guides promoting Dale Holness litter Broward mailboxes and early voting locations?

REDBROWARD has documented the numerous shady political committees that produced these cards. These PACs are operated by Holness Allie’s like Omar Miguel Smith.

Earlier this month, Smith plead guilty to Federal fraud charges.

Did any of these candidates pay to appear on the Our Blue Democracy card?

Did any of these candidates ask to appear on the Our Blue Democracy card?

Did any candidates, especially the judicial candidates, do ANY research into the people behind Our Blue Democracy?

Will anyone stop these shadowy political committees and shady companies from continually trying to interfere with local, State and Federal elections?

Or, will allies and cronies of Dale Holness, Omar Smith and Marlon Bolton keep laughing all the way to the ballot box?

Our Blue Democracy 2020 Voters Guide

CONSPIRACY: Charging Docs List “Co-Conspirators,” May Signal Omar Smith’s Cooperation In Ongoing Federal Investigations

Omar Smith

Federal prosecutors allege Omar Miguel Smith, Dale Holness’ longtime campaign guru, had help in his conspiracy to fraudulently obtain a Paycheck Protection Program (PPP) COVID-19 relief loan, charging documents show. These same documents may signal that Smith is cooperating with Federal authorities in ongoing investigations. On Monday, the United States Attorney’s Office for the Southern District of Florida charged Smith with conspiracy to commit bank fraud and wire fraud. If convicted, Smith faces up to thirty years in Federal prison.

In charging documents filed in U.S. Federal Court, prosecutors allege “co-conspirators” assisted Omar Smith in fraudulently obtaining a $215,500 PPP loan for his Florida company A Star For I, Inc. in June 2020. Prosecutors allege Smith agreed to pay 20% of the PPP loan to a co-conspirator for help obtaining the loan. On June 1, 2020 Omar Smith submitted an online loan application prepared by his co-conspirator.

According to the U.S. Attorney, “the loan application falsely stated that A Star For I had 30 employees and had an average monthly payroll of $85,000 a month.” To support these bogus claims, Smith submitted false IRS documents prepared by his co-conspirator that “falsely stated that in the first quarter of 2019 A Star For I paid wages of $255,000 and had withheld from those wages federal income tax of $24,040, social security tax of $31,620, and Medicare tax of $7,395.”

The PPP loan was approved one day later and $215,500 was transferred to the A Star For I bank account. Prosecutors state Smith transferred $42,500 to his co-conspirator on June 10, 2020 as payment for obtaining the PPP loan.

Between June 2020 and October 2020, Federal prosecutors allege Omar Smith “began issuing checks to persons in order to make it appear as if A Star For I had full-time employees and was complying with the conditions of the PPP loan.” Prosecutors claim “the persons receiving the checks did little, if any, work for A Star For I.”

Prosecutors have not named Smith’s co-conspirators.

REDBROWARD was first to report on Omar Smith’s suspect PPP loan in August 2020.

During the same time period, REDBROWARD exposed a similar suspect PPP loan obtained by Damara Holness, daughter of former Broward County Commissioner Dale Holness.

Like Smith, Damara Holness used false documents to claim her Florida company employed workers with a hefty payroll when in reality, Holness Consulting Inc. had no employees. Using false payroll records, Damara Holness fraudulently obtained a $300,000 PPP loan.

Also like Omar Smith, Damara Holness wrote checks to associates who cashed the checks and returned the majority of the money to Holness. Prosecutors alleged Holness used dozens of people in this scheme. Last month, Damara Holness started a 20 month prison sentence in Mariana, Florida.

WAIVER OF INDICTMENT

Included in the charging documents filed Monday is a “waiver of indictment” which reads:

I understand that I have been accused of one or more offenses punishable by imprisonment for more than one year. I was advised in open court of my rights and the nature of the proposed charges against me.

After receiving this advice, I waive my right to prosecution by indictment and consent to prosecution by information.

In cases where punishment may be longer than one year, Federal Rules of Criminal Procedure require a defendant be indicted by a grand jury. According to Federal criminal defense lawyers, Prosecutors may ask a defendant to waive the indictment requirement as part of a plea agreement which includes defendant’s cooperation in building cases against co-conspirators or other potential defendants.

It is unclear if Omar Smith is co-operating with Federal authorities. Damara Holness signed a similar waiver but a year later, prosecutors told a Federal Judge that Holness never co-operated and never revealed the whereabouts of $181,000 in cash.

Unlike Damara Holness, Omar Smith may have information that goes beyond PPP loan fraud.

As REDBROWARD documented for nearly ten years, Omar Smith played a major role in Dale Holness campaign operations. Smith helped form numerous controversial political action committees which aided Holness and his political allies. Smith used committees and other electoral processes to collect votes for Dale Holness and other favored candidates. Holness and Smith played key roles in the 2020 election which saw victories by Broward Sheriff Gregory Tony, Broward Supervisor of Elections Joe Scott, and others.

Additionally, sources tell REDBROWARD that Smith’s A Star For I company received large unapproved payments by a South Florida municipality for work he may not have performed. One source claims a city employee, who is Smith’s close, personal friend, arranged the payment.

More to come…