undercover bank accounts / law enforcement personnel / law enforcement agents / work product / trace devices / telephone data / /
NaturalFeature
Miami Lakes / Miami lake / Medley lake / /
Organization
Criminal Complaint UNITED STATES DISTRICT COURT for the Southern District of Florida / U.S. Department of Commerce / Florida Department of State / Federal Bureau of Investigation / Division of Corporations / Miami Division / Medley council / Miami FL / /
Person
MICHAEL A. PIZZI / RICHARD F. CANDIA / Paul James Wright / Paul J. Wright / /
Position
named administrator / Mayor / counsel / Town Attorney / president / speaker / pro-business mayor / That lobbyist / certain South Florida lobbyist / president and sole officer / Judge / Special Agent / lobbyist / /
ProvinceOrState
MiamiDade County / Florida / Florida Miami-Dade / Miami-Dade County / /
AO 91 (Rev[removed]Criminal Complaint UNITED STATES DISTRICT COURT for the Southern District of Florida