Tag Archives: FBI

Debbie Wasserman-Schultz Does Not Seem Worried

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Judging from Facebook, Congresswoman Debbie Wasserman-Schultz (D-Out Of Touch) does not seem worried about the growing scandal surrounding her Pakistani-born employee. Last week, FBI and other Federal agents arrested Imran Awan as he tried to flee to Pakistan. Awan, who performed IT work for Wasserman-Schultz, was charged with bank fraud. At the time of his arrest, Awan was still on the Wasserman-Schultz payroll.

Awan and his family members have been under investigation for months. Many Republicans and Democrats want to know why Wasserman-Schultz has been so protective of Imran Awan. Last week, her Democratic primary challenger called on Wasserman-Schultz to resign.

Nova Law Professor Tim Canova made the case that her ties to Awan made Wasserman-Schultz unfit for office. He wrote:

[I]t has been reported that just days ago, on July 23, the Federal Bureau of Investigation (FBI) recently seized smashed hard drives from the home of Wasserman Schultz’s long-time Congressional Information Technology (IT) staffer and close personal friend, Imran Awan.

This news comes only a month after I wrote to you about how Debbie Wasserman Schultz was caught on video obstructing the investigation by threatening the Chief of the U.S. Capitol Police, Matthew R. Verderosa, for doing his job in gathering evidence on the apparent criminal activity of Awan — activity that includes suspicion of stealing a wide range of computer equipment and data, massive cyber-security breaches, accessing congressional computers without permission of members of Congress, and funneling sensitive congressional data offsite — all serious felonies, possibly related to blackmail and extortion, and for what criminal purpose or scheme, one can only imagine.

Surely Wasserman-Schultz is huddling with her closest advisers coming up with a plan to coming clean to her constituents, right?

Wrong.

According to Facebook posts, Wasserman-Schultz is lounging lakeside enjoying cocktails while wearing a "say no to pot" t-shirt.

FDLE Investigation Exposed Chip LaMarca Close Ties To Another Broward Health Commissioner

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  The drama swirling around Broward Health is not the first time County Commissioner Chip LaMarca has been front and center in a Florida Department Of Law Enforcement (FDLE) investigation. According to numerous published reports, the FBI, FDLE and the Office of Inspector General (OIG) are looking into various contracts at Broward Health including a $71 million dollar deal with Zimmerman Advertising. Until last week, LaMarca was the vice president of community relations for Zimmerman Advertising.  As REDBROWARD reported yesterday, lawyers hired by Broward Health believed LaMarca to be the leading advocate for the massive multi-million dollar deal.

But in 2006, FDLE investigated Chip LaMarca’s role at a local electrical construction firm. The FDLE report exposes close ties between Chip LaMarca and the family of Broward Health Commissioner Maureen Spieker Canada.

On November 1, 2006, FDLE Special Agent Joseph Demma and Special Agent Supervisor Dan Cerione met with Robert Morgan, CEO of MGI Morgan General Mechanical Group and Wiliam Buckham of MWI Moving Water Industries to discuss “The unlawful and fraudulent use of Mr. Brown’s company name and Contractor License…by a former employee, Charles ‘Chip’ John LaMarca.” The FDLE agents were told LaMarca used Brown’s information to obtain notarized electrical permits from the City of Riviera Beach. Morgan provided a proposal document, on MGI letterehead, to Transparent Protection Systems. The proposal was signed by J. Charlie French of Transparent and LaMarca. When Morgan spoke with French, he told Morgan, “Mr. LaMarca stated to just write the check out to me, it will be cheaper for you.” French followed LaMarca’s instructions.

Morgan stated he fired LaMarca on September 20, 2006.

FDLE secured the assistance of the Broward State Attorney’s Office to further investigate the matter. The FDLE stated the investigated was based upon Morgan’s allegations of fraud, forgery, notary violation and possible official misconduct. In 2006, LaMarca was a City of Lighthouse Point commissioner.

On November 6, 2006, the Broward State Attorney’s Office issued two subpoenas for Chip LaMarca’s bank records. FDLE determined LaMarca paid for permits from Riviera Beach and Boca Raton with checks from his personal checking accounts. The Riviera Beach permit check was signed by LaMarca. The check for the Boca Raton permit was signed by his wife, Eileen LaMarca.

LAMARCA GOES ON THE OFFENSIVE

Following the review of personal and business banking records, FDLE decided to reach out to LaMarca’s current employers. On June 5, 2008, FDLE spoke with R.T. Armstrong, vice president of Kreg Electric, Inc. Armstrong stated LaMarca sells and installs generators. Armstrong said when the time comes to hook the generators to a transfer switch, “Kreg Electric applies for the appropriate permit and paperwork and a certified electrician completes the installation.” Armstrong had no complaints about LaMarca.

As the FDLE agent left Kreg Electric, LaMarca called the agent’s cellular telephone. LaMarca wanted to know why the FDLE was asking questions about him. LaMarca said his relationship with MGI had “deteriorated and as a result, employees of the company became bitter and provided information to the business community that was less than accurate. Mr. LaMarca attributed the situation to the failed business relationship.”

LAMARCA TALKS TO FDLE

Five days later, FDLE Special Agent James Futch interviewed Chip LaMarca. He described his role at MGI. He said he would arrange the sale and installation of residential and commercial generators. LaMarca said he was “not a licensed electrical contractor and as such could not acquire an electrical permit or conduct the electrical connections.”

LaMarca claimed his relationship with Morgan turned bitter over his compensation. He claimed Morgan owned him $72,000 he never paid. After he “pressed the issue” to avail, LaMarca claimed he quit to work for Kreg Electric, Inc. According to the FDLE report, “Mr. LaMarca indicated he considered the issue to be in the past and wanted nothing more to do with the situation.”

LaMarca denied forging signatures, denied improperly notarizing a document and stated he never worked a job under the MGI name without giving MGI monies owed them.

REPORT SHOWS LAMARCA TIES TO ANOTHER BROWARD HEALTH COMMISSIONER

More than one year later, the Broward State Attorney declined to bring charges in the matter. However, FDLE investigators discovered irregularities in a generator installation job in Lighthouse Point.

The investigators focused on generators installed at the Lighthouse home of Christian D. Spieker. Robert Morgan told special agents a generator and concrete slab had been installed at Spieker’s home. Morgan stated he had no record of the job and received no money. Morgan believed the installation would have a $12,000 price tag.

Morgan believed the Spieker installation may have been absorbed into a $250,000 installation at the Lighthouse Point marina. FDLE determined Spieker owned the marina. FDLE agents pulled the permit for the Spieker home installation.

Morgan stated the document contained his signature, but the job “was not submitted through MGI and he had no prior knowledge of this job’s existence. When presented with the permit for the Lighthouse Point Marina job, Morgan stated the signature was not his. Both permits were notarized by LaMarca.

According to State records, the Lighthouse Point Marina is owned and operated by Christian Spieker and his sister, Maureen Spieker Canada.  In 2014, Canada was appointed to the Broward Health Board of Commissioners. LaMarca was reference for Canada on her application for the position. In 2015, Chip LaMarca appointed Christian Spieker to the Broward Marine Advisory Committee.

CANADA RUNNING INTERFERENCE?

Last week, Canada urged fellow commissioners to delay naming a new board chair. The South Florida Sun-Sentinel quoted Canada attacking Florida Inspector General Melinda Miguel over Governor Rick Scott’s removal of David DiPietro and Darryl Wright from the board. Canada said, “If she disagrees with our decision as a board, that is not a basis for the suspension of the commissioners.”