╌>

Democratic Florida Rep. Sheila Cherfilus-McCormick accused of stealing $5M in FEMA funds

  

Category:  News & Politics

Via:  vic-eldred  •  last year  •  18 comments

By:   Story by Victor Nava

Democratic Florida Rep. Sheila Cherfilus-McCormick accused of stealing $5M in FEMA funds
“Today’s indictment shows no one is above the law,” US Attorney Jason Reding Quiñones of the Southern District of Florida said in a statement. “This indictment reflects our Office’s commitment to follow the facts, apply the law, and protect the American taxpayer.

S E E D E D   C O N T E N T


Rep. Sheila Cherfilus-McCormick (D-Fla.) was hit with a federal indictment Wednesday, accusing her of stealing $5 million in Federal Emergency Management Agency (FEMA) funds to support her 2021 congressional campaign.

Cherfilus-McCormick, who has been under investigation by the House Ethics Committee since December 2023, was indicted by a federal grand jury in Miami and faces up to 53 years in prison if convicted.

“Using disaster relief funds for self-enrichment is a particularly selfish, cynical crime,” Attorney General Pam Bondi said in a statement. “No one is above the law, least of all powerful people who rob taxpayers for personal gain.

“We will follow the facts in this case and deliver justice.”

The Justice Department alleges that Cherfilus-McCormick, 46, and several co-defendants, including her brother, Edwin Cherfilus, 51, “conspired to steal” an overpayment of $5 million in FEMA funds their family health-care company received in July 2021 as part of a COVID-19 vaccination staffing contract. 

The defendants allegedly routed the funds “through multiple accounts to disguise its source” and used “a substantial portion of the misappropriated funds … as candidate contributions” to Cherfilus-McCormick’s 2021 congressional campaign. 

Cherfilus-McCormick and another co-defendant, Nadege Leblanc, 46, further schemed to utilize “straw donors” to contribute the stolen money to the Florida Democrat’s campaign, according to prosecutors. 

The congresswoman and her tax preparer, David K. Spencer, 41, are also charged with conspiring to file a false federal tax return for allegedly falsely marking political spending and other personal expenses as business deductions — and inflating Cherfilus-McCormick’s charitable contributions to ease her tax obligations. 

“Today’s indictment shows no one is above the law,” US Attorney Jason Reding Quiñones of the Southern District of Florida said in a statement. “This indictment reflects our Office’s commitment to follow the facts, apply the law, and protect the American taxpayer.

“Public money belongs to the American people,” he added. “When FEMA funds are diverted for personal or political gain, it erodes trust and harms us all.”

Cherfilus-McCormick was first elected to serve Florida’s 20th District in Congress in 2022, replacing the late Rep. Alcee Hastings (D-Fla.), who died in 2021.

During that campaign, Cherfilus-McCormick aroused suspicion by personally loaning her campaign more than $6 million and then paying herself back to the tune of roughly $2.5 million,  Federal Election Commission filings show.

The Florida Division of Emergency Management claimed in a December 2024 lawsuit against the health care company owned by Cherfilus-McCormick’s family — Trinity Healthcare Services – that it overcharged the state by nearly $5.8 million for work done during the pandemic and refused to give the money back.

Cherfilus-McCormick was the CEO of Trinity at the time of the overpayment. 

The congresswoman’s office did not immediately respond to The Post’s request for comment.


Tags

jrDiscussion - desc
[]
 
Vic Eldred
Professor Principal
1  seeder  Vic Eldred    last year

Imagine stealing from disaster victims?

 
 
 
MrFrost
Professor Guide
1.1  MrFrost  replied to  Vic Eldred @1    last year

Imagine throwing paper towels at them. 

 
 
 
Jeremy Retired in NC
Professor Guide
2  Jeremy Retired in NC    last year

Notice how quiet the left is on this?  But then again, we all know why.

 
 
 
Vic Eldred
Professor Principal
2.1  seeder  Vic Eldred  replied to  Jeremy Retired in NC @2    last year

Standing up to logical arguments is just not their thing.

 
 
 
Jeremy Retired in NC
Professor Guide
2.1.1  Jeremy Retired in NC  replied to  Vic Eldred @2.1    last year

I think the term for that is "Hypocrisy".

 
 
 
Vic Eldred
Professor Principal
2.1.2  seeder  Vic Eldred  replied to  Jeremy Retired in NC @2.1.1    last year

They are hypocrites to the core. Imagine them talking about lawfare or inciting violence?

 
 
 
Jeremy Retired in NC
Professor Guide
2.1.3  Jeremy Retired in NC  replied to  Vic Eldred @2.1.2    last year
Imagine them talking about lawfare or inciting violence?

And they think they are doing the right thing.  You just can't make up that level of idiocy.

 
 
 
Vic Eldred
Professor Principal
2.1.4  seeder  Vic Eldred  replied to  Jeremy Retired in NC @2.1.3    last year
You just can't make up that level of idiocy.

Many of them went to college to become that stupid.

 
 
 
Jeremy Retired in NC
Professor Guide
2.1.5  Jeremy Retired in NC  replied to  Vic Eldred @2.1.4    last year

But if you ask them that can't happen.  

 
 
 
Vic Eldred
Professor Principal
2.1.6  seeder  Vic Eldred  replied to  Jeremy Retired in NC @2.1.5    last year

They told us a lot of things can't happen. They told us the penalties for things like fudging a FISA warrant or illegal migrants voting were so great that those things would never happen.

 
 
 
Jeremy Retired in NC
Professor Guide
2.1.7  Jeremy Retired in NC  replied to  Vic Eldred @2.1.6    last year
They told us a lot of things can't happen.

Oh, that's a long list - 

  • Illegals aren't a threat to the country.
  • Illegals are all "asylum seekers".
  • Illegals aren't getting "due process" (while they get the exact same due process as previous administrations).
  • The use of a charge past it's statute of limitations can be inflated to felonies.
  • The (Democrats) care about the people (while the cause the longest shutdown in US history)
  • Joe Biden is / was mentally capable of holding office (that one still makes me laugh)
 
 
 
evilone
Professor Guide
3  evilone    last year

If she's found guilty, I hope they sentence her to a long, long prison term.

 
 
 
Vic Eldred
Professor Principal
3.1  seeder  Vic Eldred  replied to  evilone @3    last year

The penalty requires a long prison term. 

I predict that she will be tried and found guilty.

 
 
 
evilone
Professor Guide
3.1.1  evilone  replied to  Vic Eldred @3.1    last year
The penalty requires a long prison term. 

Good. I heard something like a max of fifty something years. She should get at least a decade before the possibility of parole and a lifetime ban from holding public office at the very least - if found guilty. 

 
 
 
Vic Eldred
Professor Principal
3.1.2  seeder  Vic Eldred  replied to  evilone @3.1.1    last year

I'm glad we can agree on this. 

I have to give you credit for putting politics aside.

 
 
 
Jeremy Retired in NC
Professor Guide
3.1.3  Jeremy Retired in NC  replied to  evilone @3.1.1    last year
She should get at least a decade before the possibility of parole and a lifetime ban from holding public office at the very least - if found guilty. 

I'd even add a repayment of the stolen money.  Not from any of her political assets, from her personal assets.

 
 
 
evilone
Professor Guide
3.1.4  evilone  replied to  Vic Eldred @3.1.2    last year
I have to give you credit for putting politics aside.

I keep telling you, I have little patience for partisanship. 

 
 
 
Jeremy Retired in NC
Professor Guide
4  Jeremy Retired in NC    last year

So now, as expected, she is pathetically trying to play the race card about her indictment.

"If this is what Congress is becoming, where they're always trying to intimidate you, scare tactics, especially attacking minorities, black and brown people, then we're going to have to keep fighting for the district," she told CSPAN.

Simpletons doing simpleton things.

 
 

Who is online




135 visitors