Philip Levine, pals created slush fund disguised as a Miami Beach non profit

For the past three years, select electeds in Miami Beach have used a city non-profit to “provide assistance to worthy and qualified community needs and projects.”

But it looks like a slush fund of special interest money to dole out for political favors and even votes.

One Miami Beach, Inc., a 501c3 formed by resolution in 2014 at former Mayor Philip Levine‘s request, has raised almost half a million dollars through last year — much of it from vendors and contractors and lobbyists with business before the city — and it has used the funds to buy computers at Nautilus Middle School, team uniforms at Miami Beach High, movie tickets and art classes and paella parties for seniors and more than 1,500 frozen turkeys for the holidays.

Many of these bribes, er, gifts to the community were right before the elections in 2015 and 2017. What a coincidence!

It’s not like Levine hasn’t done this kind of thing before. The Democratic gubernatorial candidate was caught red-handed, while in office in 2014, directing funds from city vendors and contractors to a shady political action committee. Relentless for Progress was even mocked for its initials, RFP, the same initials used in procurement to solicit “requests for proposals” on government projects. Levine had to hastily distance himself from and eventually dissolve the PAC.

Then, when nobody was watching, he turned around and formed this slush fund, er, non-profit — giving donors another outlet.

The resolution says the mayor is the chairman and appoints two other commissioners as members. Levine appointed former Commissioners Joy Malakoff and Jonah Wolfson, who was his partner on the shady Relentless PAC (photographed right). When Wolfson’s term was up, Levine replaced him with his new BFF, Commissioner Ricky Arriola.

After newly-elected Mayor Dan Gelber was sworn in, he became the chairman and he appointed Commisssioner Micky Steinberg to replace Malakoff, who did not seek re-election but was offered a $50,000 “community outreach” contract with the city last week that she turned down days later after it raised a bunch of eyebrows. Gelber also wants the funds to be used primarily for “educational enhancements” and not “willy nilly.”

But we wouldn’t even know about this shady non profit if it weren’t for Commissioner Michael Góngora, who had asked about it at last week’s meeting. He said that since the non-profit was operating as a fundraising arm of the city’s, that expenditures ought to be brought to the commission for approval.

“Only three of the seven members ever control the use of those funds. I’m concerned about raising money as a commission but I never have a say in how those monies are dispersed,” Góngora said. “If it’s going to be the official 501c3 for Miami Beach, we should at least know what the organization is doing.”

Gelber, who doesn’t seem the most transparent anymore, tried to shut him down. “It’s not quite public money… it’s not any public money at all,” he said.

Commissioner John Elizabeth Aleman said she agreed with Góngora. “I don’t question the expenditures. They were noble and worthwhile. But it was not transparent to me,” she said. And then she basically admits that the whole idea was to shake down city bidders and vendors.

“We thought there were city of Miami Beach procurement contracts that could have an element of good will in them, to benefit the community, the schools,” Aleman said, adding that, sure, alumni and others could also donate. “But we were looking for something more consistent that could be counted on at a certain level each year.”

Oh really?

Arriola got defensive, which made him look guilty right away.

“I just take exception because I know what’s going on here. There’s a hint of something nefarious. Phil, Ricky, Joy using this… all the money came from Philip and I,” Arriola said. “I’m not stupid. There’s a nefarious inference when comments have been made in the past about One Miami Beach and Mayor Levine and I just take exception when it’s us donating our salaries to it. Pretty much 100 percent of the funds came from us, even though it’s your pet projects that we’re donating our salaries to.”

But Ricky is either really bad at math or a liar. Because while he may have felt generous in 2016, giving his $34,750 salary and benefits package to One Miami Beach, Inc., that was not where all the non-profit’s money came from. And he didn’t do it any other year. It appears that Levine did give two years worth of salary and benefits for a total of $97,275.

Arriola lied to everybody at that commission meeting Feb. 14 and everybody watching it on TV or online. That’s a violation of a county ethics ordinance.

But the Miami-Dade Commission on Ethics and Public Trust ought to look into more than just that. Because the reason Arriola lied was the donations that are there from many contractors and vendors who are prohibited from giving campaign contributions precisely because they have dealings with the city. Was this a legal loophole around that? This sure looks like another pay-for-play scheme, just like the shady PAC.

Among the contributors:

$40,000 from four development companies at One Fisher Island
$17.500 from David Mancini and Sons, real estate developers and pipeline specialists
$10,000 from Terranova Corporation
$10,000 from Lanzo Construction
$6,300 from Boucher Brothers, who run most if not all the city’s beach concessions
$5,000 from Beach Towing
$5,000 from Treemont Towing
$5,000 from Laz Parking
$5,000 from lobbyist and Levine pal Alex Heckler

There are some questionable disbursements, too. Who got the 100 tickets for the Florida Grand Opera? More than $6,000 of computer equipment for we-don’t-know-who and one hell of a TV for $1,000 for North Beach Elementary, both at Best Buy. A $5,000 donation (?) to the Miami Beach Housing Authority, it says for “housing,” and $106 worth of racing gloves, purportedly, for a turkey giveaway.

Then there is the thousands that went to different animal hospitals, from Doral to South Miami, for “animal welfare,” Levine’s latest fetish, including $10,000 to the Alton Road Animal Clinic for “kitten medical treatment.” Is that one really sick kitten or many kittens?

But maybe the most glaring issue is at least seven different paella and centennial parties at senior centers that are absentee ballot hubs conveniently right before the elections in 2015.

Investigators can start by talking to Gloria Campos, who was paid or reimbursed at least a couple of thousands from One Miami Beach and apparently helped with the paella parties.

Joy Malakoff, Miami Beach politics, Philip Levine, Ricky Arriola

Philip Levine, pals created slush fund disguised as a Miami Beach non profit added by Ladra on March 2, 2018
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