JACKSONVILLE, Fla. -- Mar 13, 2013 -- The Allied Veterans Center that receives nearly all of its financial support from the Allied Veterans of the World is worried about what will happen in the next 90 days.
Allied Veterans of the World on Tuesday had all of its internet cafes shut down by the state and its National Commander, Jerry Bass, was arrested. Bass had a guest office at the Allied Veterans Center, with his internet cafe operation contributing nearly $2 million during the past two years.
The IRS said the business hardly delivered helping charities pocketing nearly $300 million. read more>>> with a number of left side bar links of related news reports
ORLANDO, Fla. -- 13 Maech 2013 -- Florida Attorney General Pam Bondi along with several Law Enforcement agencies announced the results of Operation Reveal the Deal Wednesday in Orlando.
The year long investigation in to Allied Veterans of the World concluded with the arrests of 57 individuals, including several high profile Jacksonville residents.
FOP President Nelson Cuba, Vice President Robbie Frietas, and Allied Veterans Attorney Kelly Mathis were all arrested in connection with the operation.
Cuba and Freitas are accused of receiving more than $500,000 through a shell corporation over 18 months. read more>>>
It took down Florida's lieutenant governor along with all the arrests as she quit the position as this was all taking place.
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