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Tate Brothers return to Romania as Florida probe continues

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It’s unknown when they will be back in the Sunshine State.

After weeks in the United States, influencer brothers Andrew and Tristan Tate arrived early Saturday back in Romania, where they face charges of human trafficking and forming a criminal gang to sexually exploit women.

The Tates, who are dual U.S. and British citizens, were arrested in Romania in late 2022 and formally indicted last year on charges that they participated in a criminal ring that lured women to Romania, where they were allegedly sexually exploited. Andrew Tate was also charged with rape. They deny all of the allegations against them.

Their return to Romania comes nearly a month after a travel ban imposed on the brothers was lifted, after which they flew on a private jet to the U.S., landing in Fort Lauderdale, Florida.

The brothers remain under judicial control, which requires them to appear before judicial authorities in Romania when summoned. Eugen Vidineac, one of the Tate brothers’ lawyers in Romania, told The Associated Press that the Tates are due to check in with a surveillance officer on Monday.

Days after the Tates arrived in the U.S., on March 4, Florida’s Attorney General James Uthmeier said his office had opened a criminal investigation into Andrew and Tristan Tate. He said in a social media post that he directed his office to work with law enforcement to conduct a preliminary inquiry into the brothers.

A day after the investigation was opened, Andrew Tate said in a post on X: “I didn’t commit any crime and they’re trying to find one because they don’t like me.”

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Republished with permission of the Associated Press.


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Moving brokers ordered to pay more than $4M to customers ripped off in scams

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State investigators say bogus movers overcharged customers after initial estimates to move property.

Brokerage companies for moving services in Florida have been issued a life-time ban from operating in the state in additional to getting heavy financial penalties for a scheme they were tied to.

Florida Attorney General James Uthmeier announced this month that Gold Standard Moving Storage and others have been ordered by courts after investigations by the Florida Consumer Protection Division. The brokerage was ordered to pay $4 million to settle litigation. Uthmeier’s office said that  Charles Abrams, Rudolph Rice and Daniel Metz were operating the moving brokerage companies that presented themselves as moving carriers and subjected Florida residents to unnecessary payments.

Consumer complaints filed with the state caused the Consumer Protection Division to launch investigations into claims by customers that the companies provided low quotes for jobs and then demanded additional payments. Many customers also complained the companies promised refunds but never owned up to those promises.

“We will not tolerate shady moving operators scamming hardworking Floridians,” said Uthmeier in a news release. “Thanks to the work of Senior Assistant Attorney General Josie Warren, Deputy Director Sasha Funk Granai, and Assistant Attorney General Pooneh Charkhian-Martinez of the Consumer Protection Division, these operators and entities are permanently banned from the moving business in Florida and will be paying millions of dollars in monetary judgments.”

The bogus moving brokerages operated under company titles such as Gold Standard, Executive Van Lines, Imperial Moving Group, Simple Path Moving, National American Van Lines, Razor Van Lines, Spartan Moving and Storage, United American Moving and Us Pro Moving and Logistics. Investigators say the companies continued the scam by routinely changing the names of the businesses to dodge any links to bad reviews online or otherwise.

The sum of $4.139 million was ordered to be repaid to the customers of Gold Standard. Out of that sum, $1.12 million will go to consumer relief. State officials say they’ll continue to try and contact customers to see that they get the financial relief the courts ordered.


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3 illegal gambling houses shut down in Leon County bust this month

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More than 400 gambling machines and about $92,000 in cash were seized in an illegal gambling crackdown in Leon County this month.

The Florida Gaming Control Commission and Leon County Sheriff’s Office executed “Operation Westside” which targeted three illegal casinos around Tallahassee. While illegal slot machines and other illegal gambling machines were confiscated in each location, five people were arrested in the operation that included law enforcement assistance from the Florida Highway Patrol and the U.S. Department of Homeland Security investigators.

“While gambling is strictly regulated in Florida, illegal casinos continue to open and operate in our communities without regard for the law. Partnerships with law enforcement agencies at the local, state, and federal level are essential to ensure we keep Florida’s communities safe,” said Ross Marshman, Acting Executive Director of the Florida Gaming Control Commission.

Three people affiliated with the illegal gambling outfits were not permitted to be in the United States, Marshman said.

While some gambling is legal in Florida, it is limited to permitted slot machines in licensed gaming facilities mostly located in Miami-Dade and Broward counites and six facilities run by the Seminole Native American Tribe.

The Leon County bogus operations that were busted by authorities include the Arcade 20 on Blountstown Highway where 95 illegal slot machines, 124 other illegal gambling machines and some $55,000 in cash were seized. The manager of the facility was charged with keeping a gambling house and 86 counts of possession of slot machines. A security guard in the operation was charged with being an agent of the gambling house.

Blount’s 4979 Inc., also on Blountstown Highway was the scene where 118 illegal slot machines were found along with $16,065 in cash that was seized. The manager was charged with keeping a gambling house and 87 counts of possession slot machines and he’s being detained by U.S. Immigration and Customs Enforcement.

The Frontline 9 LLC on Lake Bradford Road in Leon County was the final site of the crackdown where 64 illegal slot machines and $20,140 in cash were seized. The store owner and manager were both charged with keeping a gambling house and 64 counts of possession of slot machines.

“Partnering with the Florida Gaming Control Commission on Operation Westside has resulted in successfully shutting down three illegal casinos in our area, protecting our citizens from establishments that prey on their vulnerabilities and serve as breeding grounds for additional crimes,” said Leon County Sheriff Walt McNeil. “Collaborative law enforcement efforts, such as these, broaden our impact and strengthen our network.”


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Chuck Schumer says he won’t step down as Senate Democratic leader despite government funding uproar

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Bernie Sanders steps up criticism of Senate Minority Leader Chuck Schumer.

Senate Democratic leader Chuck Schumer says he won’t resign his post, despite pressure from some in his party after he voted to move forward with a Republican spending bill that avoided a government shutdown.

“Look, I’m not stepping down,” Schumer said in an interview with NBC’s “Meet the Press” that aired Sunday. The New York senator said he knew voting for the bill backed by Republican President Donald Trump would spark “a lot of controversy.”

“I did it out of pure conviction as to what a leader should do and what the right thing for America and my party was,” he said. “People disagree.”

Democrats last week were confronted with two painful options: allowing passage of a bill they believe gave Trump vast discretion on spending decisions or letting funding lapse. After Schumer said he’d vote to advance the spending measure, 10 Democrats supported breaking the party’s filibuster and allowing the bill to pass.

Schumer’s move has sparked outrage from some Democrats and progressive activists who protested at his office and called on him to resign his position. They said they’d like to see him face a primary challenge — perhaps from New York Rep. Alexandria Ocasio-Cortez.

The uproar prompted Schumer last week to postpone his book tour amid a series of planned progressive demonstrations.

Schumer told NBC that the spending bill that funds the government through September was “certainly bad.” But he argued that not voting to provide the funding would have been “15 or 20 times worse.” He called his action “a vote of principle,” arguing that “sometimes when you’re a leader, you have to do things to avoid a real danger that might come down the curve.”

In an interview that also aired Sunday on ABC’s “This Week,” Vermont Democratic Sen. Bernie Sanders criticized Schumer and other members of Democratic Senate leadership. But he abruptly ended the interview when asked about Ocasio-Cortez potentially being elected to the Senate.

“I don’t want to talk about inside-the-beltway stuff,” Sanders said.


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