{"id":60013,"date":"2024-09-17T22:53:35","date_gmt":"2024-09-18T02:53:35","guid":{"rendered":"https:\/\/thelehighacresgazette.com\/news\/?p=60013"},"modified":"2024-09-17T22:53:40","modified_gmt":"2024-09-18T02:53:40","slug":"lee-county-sheriff-carmine-marceno-responds-to-money-laundering-allegations","status":"publish","type":"post","link":"https:\/\/thelehighacresgazette.com\/news\/2024\/09\/lee-county-sheriff-carmine-marceno-responds-to-money-laundering-allegations\/","title":{"rendered":"Lee County Sheriff Carmine Marceno responds to money laundering allegations"},"content":{"rendered":"\n<p>Sheriff Carmine Marceno has issued his first response to allegations of money laundering and misappropriation of taxpayer funds.<\/p>\n\n\n\n<p>Marceno is accused of funneling taxpayer dollars from the department to his family members.<\/p>\n\n\n\n<p>LEHIGH ACRES GAZETTE first reported&nbsp;the possible FBI investigation on Friday, and Marceno responded to the claims Monday after the former Lee County Sheriff Mike Scott and Monday two commissioners called the allegations against him serious.<\/p>\n\n\n<div class=\"wp-block-image\">\n<figure class=\"aligncenter size-large is-resized\"><img loading=\"lazy\" decoding=\"async\" width=\"875\" height=\"1024\" src=\"https:\/\/thelehighacresgazette.com\/news\/wp-content\/uploads\/2024\/09\/marceno-875x1024.webp\" alt=\"\" class=\"wp-image-59996\" style=\"width:460px;height:auto\" srcset=\"https:\/\/thelehighacresgazette.com\/news\/wp-content\/uploads\/2024\/09\/marceno-875x1024.webp 875w, https:\/\/thelehighacresgazette.com\/news\/wp-content\/uploads\/2024\/09\/marceno-256x300.webp 256w, https:\/\/thelehighacresgazette.com\/news\/wp-content\/uploads\/2024\/09\/marceno-768x899.webp 768w, https:\/\/thelehighacresgazette.com\/news\/wp-content\/uploads\/2024\/09\/marceno.webp 1312w\" sizes=\"(max-width: 875px) 100vw, 875px\" \/><\/figure><\/div>\n\n\n<p>However, Marceno said in a statement that the claims are baseless.<\/p>\n\n\n\n<p>Ken Romano was made an honorary deputy by Marceno, who paid him to work as a consultant.<\/p>\n\n\n\n<p>Romano said in a recording he was instructed to return some of his salary to Marceno.<\/p>\n\n\n\n<p>\u201cI gave him tons and tons of jewelry. His grandmother, you know, a $40,000 ring. I did a lot of good things for him,\u201d Romano said.<\/p>\n\n\n\n<p>Romano claimed in the recording that the sheriff paid him $5,700 a month and instructed him to give back $1,700 to Marceno&#8217;s father to pay for a car.<\/p>\n\n\n\n<p>\u201cI said, &#8216;Can that be considered money laundering or misappropriation of tax dollars?&#8217; And he said, &#8216;Yeah.&#8217; I said, &#8216;That&#8217;s crazy.&#8217; Now, I just got myself involved in a crime,\u201d Romano can be heard saying in the recording.<\/p>\n\n\n\n<p>It is a crime that former 17-year veteran Deputy Mike Hollow, who is running against the sheriff, said is being investigated by the FBI after he turned over the recording.<\/p>\n\n\n\n<p>\u201cEventually, Mr. Ramano and I sat down with the FBI on May 21st of 2024,\u201d Hollow told LEHIGH ACRES GAZETTE.<\/p>\n\n\n\n<p>The FBI told LEHIGH ACRES GAZETTE in a statement that it would neither confirm nor deny an investigation against Marceno.<\/p>\n\n\n\n<p>Scott, who helped put Marceno in the job, called the allegations serious and said Marceno is best suited to address it.<\/p>\n\n\n\n<p>On Monday, two Lee County Commissioners expressed concern.<\/p>\n\n\n\n<p>&#8220;These are serious allegations, and I think it&#8217;s important to gather all of the facts before making any conclusions. I believe in due process and trust the legal system to handle this thoroughly,\u201d said Commissioner Brian Hamman.<\/p>\n\n\n\n<p>&#8220;I don&#8217;t know if the allegations have any merit. I believe we should let an investigation take place,\u201d said Commissioner Kevin Ruane.<\/p>\n\n\n\n<p>Commissioner Cecil Pendergrass said he had no comment.<\/p>\n\n\n\n<p>&#8220;I am not able to comment because I never saw an actual complaint. So, for now, no comment,\u201d Pendergrass wrote.<\/p>\n\n\n\n<p>Commission Chairman Mike Greenwell did not respond to our request for comment.<\/p>\n\n\n\n<p>However, the sheriff responded late Monday afternoon, denying the allegations, although he did not say whether the FBI was investigating the matter.<\/p>\n\n\n\n<p>&#8220;It&#8217;s unfortunate that politics have reached this level. These politically motivated and baseless claims from a disgruntled former employee are untrue. It&#8217;s sad that some people would engage in such vicious personal attacks for political purposes,\u201d Marceno\u2019s office responded.<\/p>\n\n\n\n<p>FGCU constitutional law professor Dr. Pamela Seay said it would be normal during an FBI investigation for those involved not to talk on the record.<\/p>\n\n\n\n<p>\u201cAlthough it seems abnormal for him (Marceno) because he is a very vocal participant,\u201d Seay said.<\/p>\n\n\n\n<p>Seay says it would be common for someone being investigated not to talk about the allegations.<\/p>\n\n\n\n<p>\u201cWith an active investigation, it&#8217;s more likely than not that all participants, including the sheriff, have been asked not to comment until the investigation is complete,\u201d Seay said.<\/p>\n\n\n\n<p>LEHIGH ACRES GAZETTE did ask the sheriff for a sit-down interview. He has not agreed to that.<\/p>\n\n\n\n<p>We have also requested numerous documents from LCSO as we continue to investigate these allegations.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Sheriff Carmine Marceno has issued his first response to allegations of money laundering and misappropriation of taxpayer funds. Marceno is accused of funneling taxpayer dollars from the department to his&hellip; <\/p>\n","protected":false},"author":8,"featured_media":59996,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[57,32],"tags":[2812],"_links":{"self":[{"href":"https:\/\/thelehighacresgazette.com\/news\/wp-json\/wp\/v2\/posts\/60013"}],"collection":[{"href":"https:\/\/thelehighacresgazette.com\/news\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/thelehighacresgazette.com\/news\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/thelehighacresgazette.com\/news\/wp-json\/wp\/v2\/users\/8"}],"replies":[{"embeddable":true,"href":"https:\/\/thelehighacresgazette.com\/news\/wp-json\/wp\/v2\/comments?post=60013"}],"version-history":[{"count":1,"href":"https:\/\/thelehighacresgazette.com\/news\/wp-json\/wp\/v2\/posts\/60013\/revisions"}],"predecessor-version":[{"id":60014,"href":"https:\/\/thelehighacresgazette.com\/news\/wp-json\/wp\/v2\/posts\/60013\/revisions\/60014"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/thelehighacresgazette.com\/news\/wp-json\/wp\/v2\/media\/59996"}],"wp:attachment":[{"href":"https:\/\/thelehighacresgazette.com\/news\/wp-json\/wp\/v2\/media?parent=60013"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/thelehighacresgazette.com\/news\/wp-json\/wp\/v2\/categories?post=60013"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/thelehighacresgazette.com\/news\/wp-json\/wp\/v2\/tags?post=60013"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}