Follow CBSMIAMI.COM: Facebook | Twitter

MIAMI (CBSMiami) – North Miami Beach Mayor George Vallejo will resign after agreeing to a plea deal for violating two campaign finance laws.

The Miami-Dade State Attorney’s Office filed criminal charges against Vallejo as a result of actions carried out at the time of the 2015 North Miami Beach municipal elections.

The investigation centered around financial activities undertaken by a political committee named “Floridians For Progress” (“FFP”), created in January of 2015 by Vallejo’s aunt, Denise Corredeira, at his request. Before to Vallejo’s 2015 unopposed re-election as Mayor of North Miami Beach, donations were made to FFP after being personally solicited by him.

In May of 2015, the treasurer of the FFP political committee wrote a check totaling $5,000 to an entity called JATC, Inc., as payment for “fundraiser consulting” as indicated personally by Vallejo. The investigation showed that this statement was false.

JATC, Inc. is a Florida corporation formed in 2014 by Vallejo and his wife, Sandra Shinego, with a long-time friend of Shinego’s listed as the sole incorporator and registered agent. Between mid-May and early June 2015, $5,000 moved from FFP to JATC, Inc. and then to Creations Unlimited LLC, a Wyoming corporation formed in 2013 and subsequently purchased by Vallejo and Shinego.

Bank records show that the JATC, Inc. money received by Creations Unlimited LLC was largely spent on the personal expenses of Vallejo and Shinego.

In addition to resigning from his mayoral post, Vallejo must serve 90 days of house arrest with a GPS monitor and complete 500 community service hours. Vallejo will also be sentenced to 18 months of reporting probation at which time he is not allowed to seek any local, state or federal office.

He must also write a letter of apology to the North Miami Beach community as a part of this plea.

Comments

Leave a Reply

Please log in using one of these methods to post your comment:

Google+ photo

You are commenting using your Google+ account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

w

Connecting to %s