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Resource ID: #21054
Subject: Fraud
Source: Miami Herald
Affiliation: 
Date: May 1, 11,18,25, June 20; Aug 24,31, 2003

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Description

Reporters from the Miami Herald found the president of the United Teachers of Dade of committing fraud and using corporate funds to finance personal assets. Followed by a FBI investigation on Pat Tornillo, the reporters used their contacts in the FBI to find out how the union leader had evaded taxes and used company finances. Tornillo was later sentenced by the courts.

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