There’s been an emerging scandal in Florida for a few weeks now that directly affects not only Ron DeSantis but also his wife, Casey DeSantis, who is weighing a run to succeed Ron as governor. The gist of the scandal is the state of Florida settled an over-billing case against a major Medicaid contractor and then laundered a portion of the funds from the settlement through a series of foundations until … well, until somehow over $10 million ended up in the bank account of the Florida GOP and another $1.1 million ended up in Ron’s personal political committee. It’s good to be the King, right?
This story has been percolating for a few weeks. It got new life when a Republican state lawmaker, Rep. Alex Andrade (R), who has been leading a state House investigation into the issue, accused two top DeSantis associates of money laundering and wire fraud. What got my attention this morning is that the Miami Herald talked to four former federal prosecutors, of both political parties, who told the Herald that by normal standards there’s more than enough evidence to start a federal criminal investigation at least into the associates who directly made the relevant transfers if not the DeSantises themselves. (One of the associates who directly arranged things is then-DeSantis Chief of Staff and current Florida AG James Uthmeier.) The former prosecutors the Herald spoke to say to meet the bar for a federal investigation it’s not remotely a close call.
