Miami herald- november 30, 2013, refresh memory mayor lopez & pumkinhead.
MIAMI HERALD NOVEMBER 30, 2013
Since the mayor’s bribery bust, Sweetwater’s widespread culture of corruption has been laid bare. Expect more arrests.
BY JAY WEAVER, BRENDA MEDINA AND MELISSA SANCHEZ
Until federal agents began swarming over the city the past several months, Sweetwater seemed as nondescript as its City Hall — a three-story concrete box surrounded by working-class homes and an auto repair shop, tamale stand and passport office down the street.
The city’s disgraced mayor and a lobbyist crony — both convicted last month in federal court — admitted pocketing $60,000 in kickbacks after getting nailed in an FBI sting operation. But the bust only scratched the surface of a culture of corruption that has infested City Hall, which is shared by Sweetwater officials and the police department.
Federal agents are trying to unravel the tangled tentacles of ex-Mayor Manny Maroño’s association with a towing company, in which he has been a suspected silent partner. The city’s no-bid, verbal agreement with Southland The Towing Company, which state records show the mayor once owned, filled police coffers with wads of cash from fines — funds controlled by the recently resigned police chief, a Maroño ally. Some of that cash, deposited into a postal-type box inside the police department, was found to be missing.
The arrangement also gave Sweetwater and the towing company the opportunity to sell dozens of seized cars at auction. And it gave some police officers the chance to take joy rides in luxury vehicles, including an ultra-sleek Porsche Panamera.
El Nuevo Herald/The Miami Herald, along with CBS4, also found:
• Thousands of dollars in cash are missing from the official police evidence room. The resulting probe has uncovered a second evidence room, this one a secret, in an off-site warehouse filled with confiscated knock-off designer bags and clothes, along with machines for detecting fake currency.
• Police hiring is under question, with the city having employed at least a dozen officers who left other law enforcement agencies under some sort of cloud. The department’s highest-ranking civilian, a former Miami-Dade County cop, was a convicted drug smuggler who spent eight years in prison. He was recently jettisoned in a restructuring.
• Three Sweetwater officers are under criminal investigation, suspected of beating up suspects, stealing their property and falsifying records. One of those officers has already been indicted on separate charges of committing credit-card fraud.
And then there is Maverick, a handsome black Percheron horse purchased with $5,000 in city funds for a mounted patrol at the Dolphin Mall. The horse instead wound up at the Homestead ranch of a former Sweetwater police lieutenant.
‘Like a criminal enterprise’
In the near future, the U.S. attorney’s office is expected to charge the three police officers. But the towing investigation, which focuses on possible kickbacks to city officials and police officers in an alleged extortion racket, could lead to other arrests down the road.
In the towing probe, Maroño chose not to cooperate with the FBI and prosecutors. The possible reason: He did not want to implicate family members and friends who have been involved in his business and political dealings while he served as mayor from 2003 until his removal from office in August.
Among those close to Maroño: Southland’s current owner, Robert Muriedas; Southland’s former owner, Peter Hernandez; former Southland employee Jose Guerra, a Sweetwater commissioner; and the city’s attorney, Ralph Ventura, who has also represented Southland. And then, of course, there are the ex-mayor’s relatives: his mother, Isolina Maroño, also a city commissioner; his uncle, Antero Espinosa, who recently resigned as the city’s director of maintenance; and Maroño’s wife, Jenny Munoz-Maroño, who works as the city’s coordinator of special projects. The couple, who had been divorced, remarried after his arrest in August.
The scope of the towing probe is significant if a recently filed class-action case against the city is any indication. The suit, filed in Miami federal court, claims that Sweetwater police and officials violated the constitutional rights of more than 100 people whose vehicles were seized, towed and auctioned after the motorists were unlawfully detained on trumped-up charges, such as shoplifting, and required to pay a $500 fine to the city.
The plaintiff’s lawyer, Rick Diaz, said the Sweetwater cops mostly targeted drivers whose cars were fully paid off so there would be no hassle clearing titles before Southland and the city sold off the confiscated vehicles.
Fast-growing city
Before all these setbacks, Sweetwater was gaining a reputation as one of Florida’s fastest-growing cities, with about 21,000 people, most of Cuban, Nicaraguan and other Latin origins. The blue-collar city’s biggest coup was the annexation of the area around the Dolphin Mall, a tax-generating shopping mecca known for its name-brand discount stores.
But Sweetwater’s image would change for the worse on the morning of Aug. 6. FBI agents swooped in on the city in the final stages of a sting operation targeting Mayor Maroño and his close friend, lobbyist Jorge Forte.
When agents first approached Forte, who had once served as the mayor’s chief of staff, he admitted that he and Maroño were splitting thousands of dollars in kickbacks in exchange for official favors.
Forte quickly agreed to cooperate in the FBI’s undercover operation and arranged to meet the mayor in the lobbyist’s car outside City Hall. Forte, wearing a recording device, handed Maroño $5,000 in cash — a bribe from a fictitious Chicago company that was a means to lure both men into a bogus federal-grant scheme.
Troubled police department
City Hall wasn’t Sweetwater’s only problem. The police department, with 39 full-time officers, was reeling from mismanagement, bad hires and shenanigans.
Just weeks after the August takedown of the mayor and his colleague, the FBI arrested a Sweetwater police detective on charges of credit-card fraud and identity theft. Officer William Garcia, suspended without pay, was accused of using phony credit cards at Miami Beach, Key Largo and other South Florida establishments, and stealing other people’s card numbers.
Then, out of the blue, the Sweetwater Police Department relieved two other officers of duty: Detective Octavio Oliu and acting Sgt. Reny Garcia, both now under federal investigation.
Oliu, who had been forced to resign from his previous job as a Miami-Dade County officer in 2007, was hired by the Sweetwater Police Department in 2010. Garcia joined the force in 2006.
Also relieved of duty: Richard Brenner, a civilian employee who worked as a red-light camera monitor and was a member of the department’s police auxiliary since 2011. According to sources, Brenner was suspended because he was working as a Sweetwater police officer, including making arrests, without being a sworn member of the department.
FBI anti-corruption agents have been building a broader case around the three officers, including gathering computer and other records from the police department and questioning local officials, according to sources.
The crackdown has people saying that “Dirtywater” might be a more apt name for the city, though longtime Sweetwater officials take umbrage with that characterization.
The current mayor, Jose M. Diaz, the former vice mayor who is no relation to the county commissioner, shared the same sentiment: “I encourage the people of Sweetwater to be hopeful and faithful in the new administration, because we are going to fix things.”
That may take a while.
Longtime Chief Roberto Fulgueira, who was pals with Maroño, retired in late October amid the controversy engulfing his department, including his giving the no-bid towing contract to one of the ex-mayor’s former business partners. Money was also missing from the police evidence room.
In early October, Fulgueira asked a deputy chief to open a probe.
By the end of the month, city officials announced that thousands of dollars in cash were indeed missing from the police evidence room.
They also said money was missing from a separate collection of cash fines — at $500 a pop — paid by people who wanted to recover their towed vehicles after police arrests.
“As far as I know, it amounts to thousands of dollars,” Diaz, the mayor, said at a news conference in late October.
Diaz said the missing money from the evidence room had been seized during arrests.
The man in charge of supervising the evidence room at the time was Catalino Rodriguez, a longtime Sweetwater officer who resigned on Oct. 7, the same night he was named a city commissioner in the shake-up after the mayor’s removal from office.
He denied taking any money. “I don’t know anything about that,” Rodriguez said. “My conscience is clean.”
For years, the former police chief, Fulgueira, was responsible for reviewing the receipts and counting the money from the towing fees. Individual cash payments were wrapped in a copy of each invoice and deposited in the faux postal box located inside the police department.
Two people had keys to the box: Fulgueira and Rodriguez. According to Rodriguez, Fulgueira was the main person who would process the three to four payments of fines made on a weekly basis. After counting the money, he said, Fulgueira would hand the cash and invoices to the deputy chief, Roberto Ochoa, who would then deposit the money with the city’s finance department.
Fulgueira, who served on the Sweetwater police force for 32 years before resigning last month, did not returns calls for comment.
Publicly, the former chief said he wanted to leave for personal reasons, citing his ailing mother. But his exit could not have come at a more troubling time for Sweetwater
To the F.D.L.E. & the FBI: Who was that a civilian has access to the police files.
To the F.D.L.E. & the FBI:
Who was that a civilian has access to the police files:?
Who has given him the authority to do so?
Why hasn't the chief put a stop to this, knowing how many laws and charters he is violating?
Non-other then Richard Pichardo, that's who.
1- Richard Pichardo looking at police officers files with even being a city employee
2- Pichardo could be removing/inputting documents from police officers files.
3 - Pichardo in violation of "hipa". Officers have medical records in their file.
4 - Pichardo is not a sworn officer nor a contract employee in very sensitive areas of the police department.
5 - Pichardo has access to evidence / property room materials.
6 - Pichardo is in violation of civil rights ad police officer L.E.O. bill of right.
It is unfortunate that nothing has changed in a place that COULD be an awesome department.
Message from our president jonh rivera
MESSAGE FROM OUR PRESIDENT JONH RIVERA
Sweetwater novel
Just like Homestead, Sweetwater PD is operating in a fog these days. Sadly, and unlike Homestead, the place was improving and becoming a more professional department under the leadership of Jessie Menocal. Morale was high and the personnel were motivated. Then, the world of politics came into play and the new Mayor, Orlando Lopez, won purely on a technicality and immediately unjustly fired 15 officers for no reason other than they didn’t support him for office. Polling indicated that Lopez was going to lose the election by a huge margin, but here in the greater Miami-Dade area controversies and uncommon things are commonplace. The mayor’s decision to fire the officers was overturned by the Council by a vote of 6 to 1.
However, I have a funny feeling that Mayor Lopez suffers from a disease recently revealed as Gimenezitis, a condition of severe narcissism, which affects the brain matter. So, stay tuned – this one might become as juicy as Homestead before it’s all over.
MESSAGE FROM OUR VICE PRESIDENT PABLO LIMA
City of Sweetwater
Yes, the City of Sweetwater is back to its old ways during the days of Mayor Manuel Marono’s “maranas” (shading dealings). By the way, he is in jail right now for those maranas. The City had started its long road to professionalize and cleaning up its tarnished image under the leadership of Mayor Jose M. Diaz. Mayor Diaz is an honest professional whose only interest was only to the City of Sweetwater residents and the City’s employees. Due to a technicality, Mayor Diaz was unable to run for re-election for mayor and the maranas started all over with the present default mayor by the name of Orlando Lopez. Mr. Lopez has been nickednamed “pumpkin head,” you be the judge as to why. Mr. Lopez’ first act was to hire all his colonies, whether qualified or not. Mr. Lopez then forced out several highly qualified city professionals, including Chief Jesus Menocal to make room for his pumpkin patch. Chief Menocal is a highly qualified professional who rose through the ranks and is well-liked by the officers and the community. I was also told that Mr. Lopez even has former Lieutenant Richard Pichardo writing departmental memoranda for the new chief. Yes, the same Lieutenant Pichardo that was fired over a year ago that had the City’s missing horse at his house for almost a year. It appears that Mr. Pichardo is conducting city functions although doesn’t appear on the payroll. HUMMM!!!
As part of the pumpkin patch, Mr. Lopez hired Mr. Palcido Diaz. On Mr. Diaz’ first day in office he unjustly fired 15 officers. The City commission, under the leader of Vice Mayor Jose M. Diaz passed a resolution 6-1 to re-hire back all of the officers. Guess who was the one that voted against the resolution, Isolina Marono, Manny’s mother! As of this writing, we are still awaiting the chief to carry out the commission’s directive — just another sad day in Sweetwater politics.
