By Chuck Strouse
By Scott Fishman
By Terrence McCoy
By Ryan Yousefi
By Ciara LaVelle, Kat Bein, Carolina Del Busto, and Liz Tracy
By Pepe Billete
By Ryan Yousefi
By Kyle Swenson
Antonio Junior, age 47, is the owner of Diversified Management International, which was awarded a contract to provide security at the MIA fuel farm. Junior was also a minority partner in a company that won the contract to provide baggage-cart services at the airport. As a minority businessman (Junior is black), he has been a partner in other MIA contracts as well. For years he has maintained a close relationship with county Commissioner Barbara Carey-Shuler. In 1996 he loaned her county commission election campaign $20,000. Carey-Shuler says she didn't ask for the money and that it was used to cover payroll when banks were closed. The money was immediately repaid, she says. He is charged with two counts of racketeering and one count of organized fraud.
Patricia Nichols, age 50, is a former Miami-Dade Aviation Department project supervisor who oversaw expenses at the fuel farm. She is charged with three counts of unlawful compensation for allegedly accepting expensive gifts from airport vendors and jockeying for a promotion in exchange for signing fraudulent and overpriced invoices.
Jacques Evens Thermilus, age 46, is the owner of the general-contracting firm T.L.M.C. He admitted paying Caride $230,000 in kickbacks and bribes and submitting to the county's aviation department more than one million dollars in fraudulent invoices. He pleaded guilty in the fuel-farm case and is cooperating with prosecutors in the upcoming corruption trial of former Miami City Commissioner Arthur Teele. Thermilus admitted paying kickbacks to Teele to steer city contracts his way.