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Andrew Gillum, Ron DeSantis’ 2018 rival, charged with conspiracy, fraud

 Andrew Gillum, the former Tallahassee mayor and a one-time Democratic candidate for governor, speaks at an event in Miami on June 26, 2019. Gillum, who lost the 2018 Florida governor's race to Ron DeSantis, surrendered to federal authorities in Tallahassee on Wednesday, June 22, after he and a close associate were charged with conspiracy and 19 counts of fraud over how they raised and used funds when he was mayor of Tallahassee and a candidate for governor.    (Scott McIntyre/The New York Times)
By Patricia Mazzei New York Times

MIAMI — Andrew Gillum, the Democrat who lost the 2018 Florida governor’s race to Ron DeSantis, surrendered to federal authorities in Tallahassee, Florida, on Wednesday after he and a close associate were charged with conspiracy and 19 counts of fraud over how they raised and used funds when he was mayor of Tallahassee and a candidate for governor.

Gillum, 42, was also charged with making false statements to the FBI. He is scheduled to appear in court Wednesday afternoon.

The arrest is the latest detour from Gillum’s once-ascendant career. He came within 32,000 votes of the governorship — which would have made him Florida’s first Black governor and a future White House hopeful — only to lose his political direction and face personal struggles. In 2020, police found him in a Miami Beach hotel room where another man was suffering from a possible drug overdose.

Gillum entered rehab to seek treatment for alcoholism shortly after. He later came out as bisexual in an interview that also featured his wife.

The charges stem from a federal investigation into Tallahassee City Hall that began in 2015 and involved undercover FBI agents posing as developers. Revelations from the investigation, including that Gillum had socialized with the undercover agents in New York, where they took a boat ride to the Statue of Liberty and saw the hit Broadway musical “Hamilton,” were an issue in the 2018 campaign. DeSantis, a Republican, said at the time that Gillum could not be trusted to run the state.

The 21-count indictment against Gillum shows that a grand jury filed the charges against him June 7. Also charged was Sharon Lettman-Hicks, 53, a confidante of Gillum’s since he was in college.

In a statement, Gillum said he had run all of his political campaigns “with integrity.”

“Make no mistake that this case is not legal; it is political,” he said. “There’s been a target on my back ever since I was the mayor of Tallahassee. They found nothing then, and I have full confidence that my legal team will prove my innocence now.”

The indictment covers events involving Gillum and Lettman-Hicks from 2016 to 2019. The false statements charge against Gillum is related to his interactions with the undercover agents.

According to the indictment, beginning in 2016, Gillum and two unnamed associates solicited campaign contributions from the undercover agents for Gillum’s newly formed Forward Florida Political Action Committee. To keep the agents’ names private, the associates promised to funnel the contributions in other ways, including through Lettman-Hicks’ company, P&P Communications. In exchange, they were promised “unencumbered government contracts,” according to one of the unnamed associates.

Gillum told one of the undercover agents that he “should separate in his mind the campaign contributions and the Tallahassee projects,” the indictment says, adding that Gillum also “indicated he looked favorably on” the undercover agent’s proposed development projects.

The indictment says that when Gillum voluntarily spoke to FBI agents in 2017, he “falsely represented” that the undercover agents posing as developers never offered him anything and that he had stopped communicating with them after they tried to link their contributions to support for potential Tallahassee projects.

The fraud and conspiracy charges are related to Gillum’s dealings with Lettman-Hicks with regards to P&P Communications and Gillum’s campaign.

In 2017, when he became a candidate for governor, Gillum resigned from his position with People for the American Way, a liberal advocacy group whose Tallahassee office was leased from Lettman-Hicks. Gillum lost his annual $122,500 salary, and Lettman-Hicks lost $3,000 in monthly rent. Gillum was also paid about $70,500 a year as mayor, a position he held from 2014 to 2018.

Gillum then became an employee of P&P Communications, where he was given a monthly salary of $10,000. According to the indictment, hiring Gillum was “only a cover used to provide him funds that he lost” after his resignation from People for the American Way.

When Gillum and Lettman-Hicks solicited $50,000 in grant funding from two unnamed organizations, the money was intended to be used for the Campaign to Defend Local Solutions, an effort by Gillum to fight state efforts to preempt local governments’ power. Instead, according to the indictment, that money ultimately went to P&P Communications to pay Gillum.

In 2018, the indictment says, Gillum and Lettman-Hicks defrauded an unnamed campaign donor who had given $250,000 intended for Gillum’s campaign. Instead, $150,000 of that was diverted to Gillum’s political action committee and to P&P Communications.

According to the indictment, in November 2018, $130,000 from the campaign was supposed to go to “get out the vote” efforts. Instead, $60,000 went to P&P Communications that was used in part to pay Gillum $20,000 in bonuses from Nov. 20-29, 2018.

Eventually, it was listed falsely in Gillum’s campaign finance report as a reimbursement for “Get Out The Vote Canvassing.”