Sun Sentinel Broward Edition

Official indicted in probe that haunted Gillum

- By Gray Rohrer and Mark Skoneki Orlando Sentinel

Tallahasse­e TALLAHASSE­E City Commission­er — Scott Maddox was indicted Wednesday on 44 charges in an FBI corruption investigat­ion that became a key issue in Democrat Andrew Gillum’s campaign for Florida governor.

During a hearing, federal prosecutor­s told U.S. District Judge Charles Stampelos that the probe was ongoing.

Maddox confidant, Paige Carter-Smith, who allegedly helped him in an ongoing scheme to solicit bribes from companies seeking to do business with the city of Tallahasse­e, also was indicted. The charges included racketeeri­ng, bribery, extortion and bank and wire fraud. Gillum isn’t mentioned in the indictment.

The 66-page indictment accuses Maddox and Carter-Smith of using two companies, Governance Incorporat­ed and Gov. Services, to defraud banks in two short sale transactio­ns and to solicit bribes from Uber and an unnamed constructi­on company in exchange for his support on the City Commission.

Maddox, a former Tallahasse­e mayor and former head of the state Democratic Party, was arrested Wednesday morning.

Maddox and CarterSmit­h pleaded not guilty to all charges. Both were released slated were their permission leave passports North ordered to pending begin if Florida. they to Jan. their and give want 14, trial, seek Gov. but up to Rick Maddox Scott order from issued suspending the an commission. executive throughout Gillum was the campaign dogged by his about opponent his ties Ron to DeSantis the investigat­ion, trips with which a lobbyist included and meetings with undercover FBI agents. The mysterious, threeyear sting ensnared Gillum, mayor of Tallahasse­e from 2014 until last month, who narrowly lost the race for governor to DeSantis on Nov. 6. Gillum said the FBI told him he was not a subject of the probe, but DeSantis and President Donald Trump repeatedly attacked him over it. DeSantis declared him “Crooked Mayor Gillum” at one point, and in a tweet, the president declared that Gillum was a “thief.” The investigat­ion unearthed details of Gillum’s friendship with a lobbyist who set up meetings between him and the undercover agents, including on trips to New York City, Las Vegas and Costa Rica. Questions about who bought tickets for Gillum to the hit Broadway musical “Hamilton” also emerged. Those revelation­s might have raised doubts about Gillum in the razor-thin election that was decided after a recount with DeSantis winning by 32,463 votes out of more than 8.1 million cast.

Just weeks before the election, documents from an ethics complaint related to the trips were released by a lawyer for Adam Corey, a lobbyist who was Gillum’s campaign treasurer during his mayoral run. The lawyer, Chris Kise, was recently named as a transition team advisor to DeSantis. The documents showed the “Hamilton” tickets were paid for by an undercover FBI agent.

According to the indictment, Maddox falsely told the city attorney and ethics commission­ers under oath that he had cut all ties to Governance, his consulting company, when he ran for City Commission in 2012. In fact, he used money from the company for personal expenses, the indictment states.

When a constructi­on company, referred to in the indictment as “Company A” fell behind on its monthly payments to Gov. Services, Maddox would tell their representa­tives to “show me some love” and catch up on the payments.

Gov. Services was an early donor to Gillum’s political committee, giving $10,000 to Forward Florida in March 2017, shortly after Gillum announced his candidacy. The money was later refunded by the committee.

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