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Florida Bar president accused of misappropriating $625,000

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Florida Bar president accused of misappropriating 5,000


A complaint filed with the Florida Bar alleges that Bar President Roland Sanchez-Medina misappropriated $625,000 in a real estate transaction.

The Florida Bar acknowledged to the Miami Herald an open complaint regarding Sanchez-Medina, who denies any wrongdoing.

“I categorically and unequivocally deny misappropriating $625,000,” Sanchez-Medina said in an email to the Miami Herald. “I have responded to the complaint denying the accusation.”

Sanchez-Medina’s responses reference three different answers he has given about the money: paid to one company, sitting in his law firm’s trust account, paid to another company.

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Sanchez-Medina works out of SMGQ Law, a Coral Gables firm that gets its first two letters from “Sanchez-Medina.” He joined the Bar in 1992, has served as Cuban American Bar Association president and, last June, was sworn in as Florida Bar president.

Beyond stating the complaint was open, the Bar didn’t disclose the status of the investigation. But, Sanchez-Medina has been asked for financial data and bank records.

Klip, Sherman Campbell, a place in the Keys and $625,000

The complaint filed Nov. 15, 2024, by Homestead’s Christos “Nicko” Christidis concerns Sanchez-Medina’s conduct during a July 2018 commercial real estate deal between Klip, LLC and Robert Morgan III’s Sherman Campbell, LLC. That led to a plethora of civil lawsuits in addition to the Bar complaint.

State records at the time listed Christidis’ Somia LLC as Klip’s manager and William Holly’s TYG, LLC as an authorized member of KLIP.

KLIP was buying an insurance business, Underwriters Inc., as well as a two-story commercial building at 102481 Overseas Hwy. in Key Largo for $1.4 million from Morgan’s company.

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Christidis’ complaint says Sanchez-Medina, while acting as KLIP’s attorney, held $625,000 of the real estate deal’s $1.4 million in his trust account, but never turned it over to Morgan. Christidis and Morgan, in a Miami-Dade lawsuit against Sanchez-Medina and Holly, said that money never made it to Morgan.

The lawsuit accused Sanchez-Medina and Holly of lying by “stating verbally and in First Closing Statement, drafted by [Sanchez-Medina], on July 13, 2018 that the $625,000.00 was an escrow holdback that would be released to [Morgan] upon the closing of the sale of the asset purchase agreement…”

Christidis’ complaint says Sanchez-Medina wired $539,021 of the $625,000 to Belgium’s Bercom, a company owned by Holly partner Jacques Barrabi.

Sanchez-Medina’s Jan. 7 response to the Bar complaint, authored by Smith, Tozian, Daniel & Davis’ Gwendolyn Daniel, denied Sanchez-Medina represented KLIP in the transaction. Also, it says the $539,021 came from Berrebi’s Actis Miami Corp (principal address: SMGQ’s Alhambra Circle law office) and “pertained to a separate transaction.”

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“As Mr. Christidis well knows, the $539,021 is not related to the $625,000, which is still being held in trust.”

That was filed Jan. 7. That’s not what Sanchez-Medina’s side stated on Feb. 11.

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Where does Sanchez-Medina say the money is?

A section of the Jan. 7 answer, headlined “The $625,000 Buyer’s Holdback remains safeguarded in SMGQ’s Trust Account” discusses what Sanchez-Medina said during a 2023 deposition.

Pointing out the time gap between the 2018 original deal and the 2023 deposition, Sanchez-Medina’s lawyer wrote he “had not refreshed his recollection regarding the KLIP transaction that had occurred almost five years earlier, and when asked by Mr. Christidis’ lawyer (Nathan Clark), Mr. Sanchez-Medina incorrectly believed that the $625,000 had been disbursed to KLIP.”

“Subsequently, Mr. Sanchez-Medina confirmed that the $625,000.00 has remained safeguarded in trust and has not been disbursed due to the ongoing disputes that are subject to active litigation.”

But, Morgan’s amended lawsuit includes a Feb. 11 correction by Sanchez-Medina written by his attorney.

“Regrettably, after reviewing additional documentation, Mr. Sanchez-Medina has realized that the funds were disbursed shortly after the 2018 closing, at the direction of William Holly, a 50-50 member of KLIP,” the response says. “On July 26, 2018, Mr. Holly, who had executed the closing documents on behalf of KLIP, directed Mr. Sanchez-Medina to issue a cashier’s check in the amount of $687,130.71 to the Broward County Property Appraiser’s Office for the benefit of JB Green.

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“Mr. Holly’s check in the amount of $62,130.71 was deposited into Mr. Sanchez-Medina’s trust account on July 27, 2018,” the response continued. “This amount was combined with the $625,000 hold back amount to cover the cashier’s check in the amount of $687.130.71. Mr. Holly was a partial owner of JB Green and Mr. Christidis managed the building owned by JB Green.”

Also, the Feb. 11 response said, Sanchez-Medina looked at the asset purchase agreement again and that “refreshed his recollection that six years ago his firm represented KLIP in the potential acquisition of the insurance assets.”

But, he says, “he did not provide legal services involving KLIP” nor did he receive any attorney’s fees “related to the closing” from anyone.



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Man punches trooper during I-95 traffic stop in Brevard County, Florida Highway Patrol says

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Man punches trooper during I-95 traffic stop in Brevard County, Florida Highway Patrol says


BREVARD COUNTY, Fla. – A Florida Highway Patrol trooper was punched in the face after pulling over a van on Interstate 95 in Brevard County near the Indian River County line, according to FHP.

Traffic cameras showed a large law enforcement presence along I-95 near the 166-mile marker on Monday morning.

According to an FHP report, a trooper was conducting traffic enforcement in the southbound lane when he spotted a white 2007 Ford Transit van weaving in the center lane and nearly clipping a semi-tractor-trailer. When the trooper pulled the van over, all seven occupants bailed out of the passenger side and fled west into the nearby woods on foot.

The trooper made contact with one of the men — later identified as Luis Angel Gomez Lopez, 18, of Orlando — who also tried to run toward the woods, the report states.

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After Gomez Lopez ignored repeated verbal commands to stop, the trooper deployed his department-issued Taser, striking Gomez Lopez in the back. Gomez Lopez kept resisting, and the trooper deployed a second Taser cycle. During the struggle, both Gomez Lopez and the trooper tumbled down an embankment, the report states.

While the trooper was trying to handcuff Gomez Lopez, Gomez Lopez struck the trooper with a closed fist on the right side of his face, the report states. The trooper was then able to gain control and place Gomez Lopez in handcuffs. A Brevard County deputy helped secure Gomez Lopez in the patrol unit.

Multiple agencies responded to help search for the six men who got away, including the Brevard County Sheriff’s Office, the Florida Fish and Wildlife Conservation Commission K-9 unit, the BCSO Aviation Unit “STAR,” and the Indian River County Sheriff’s Office drone unit. All six suspects were not located, according to the report.

Gomez Lopez was evaluated on scene by Brevard County Fire Rescue, then transported to the hospital for medical clearance before being booked into Brevard County Jail.

He faces a felony charge of battery on a law enforcement officer and a misdemeanor charge of resisting an officer without violence, the report shows.

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Anyone with information on the six suspects on the run is urged to call the Florida Highway Patrol.

Copyright 2026 by WKMG ClickOrlando – All rights reserved.



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South Florida officers sue Ben Affleck and Matt Damon, claiming details in ‘The Rip’ are too real

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South Florida officers sue Ben Affleck and Matt Damon, claiming details in ‘The Rip’ are too real


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“The Rip” features Affleck and Damon as South Florida police officers who find millions of dollars inside a house. Parts of the movie were inspired by a real 2016 case.

FILE – Matt Damon and Ben Affleck attend the world premiere of “The Rip” at Alice Tully Hall, on Jan. 13, 2026, in New York. Photo by CJ Rivera/Invision/AP, File

MIAMI (AP) — Two South Florida police officers claim Ben Affleck and Matt Damon’s recent action thriller “The Rip” used too many real-life details in its fictionalized narrative, causing harm to the officers’ personal and professional reputations, according to a defamation lawsuit.

Jason Smith and Jonathan Santana, sergeants in the Miami-Dade Sheriff’s Office, filed the lawsuit in Miami federal court earlier this month against Artists Equity, a film production company owned by Affleck and Damon. Court filings don’t say how much the officers are suing for, but the civil complaint says they’re seeking compensatory damages, punitive damages and attorney fees, as well as a public retraction and correction.

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“The Rip” features Affleck and Damon as South Florida police officers who find millions of dollars inside a house. Parts of the movie were inspired by a real 2016 case, where police found over $21 million linked to a suspected marijuana trafficker in a Miami Lakes home.

An attorney for Artists Equity declined to comment when reached Monday by The Associated Press. But in a March 19 response to the plaintiffs’ demand letter, Leita Walker, an attorney for Artists Equity, wrote that the film does not purport to tell the true story of that incident or portray real people, which had been stated by a disclaimer in the film’s credits.

Although Smith and Santana aren’t named in the film, the lawsuit claims that Santana was serving as the lead detective assigned to the real case, and Smith was the sergeant who supervised the investigative team. The film’s inclusion of real details about the case gives the impression that the characters are based on the plaintiffs, the suit said.

And this, the lawsuit claims, has given friends, family members and colleagues the impression that the plaintiffs committed the criminal acts that appear in the film, which include (SPOILER ALERT) conspiring to steal seized drug money, murdering a supervising officer, communicating with cartel members, committing arson in a residential neighborhood, endangering the lives of civilians, repeatedly violating core law-enforcement protocols and executing a federal agent rather than making an arrest.

Walker wrote in March that the plaintiffs haven’t even identified which particular character is supposed to be based on Smith or Santana, so even if “The Rip” was actually about a real-life narcotics team, there’s no way to connect any of the characters to the plaintiffs.

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“The Rip,” directed by Joe Carnahan, debuted in January on Netflix. It’s currently rated 78% Fresh on Rotten Tomatoes.

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South Florida and Miami news today

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South Florida and Miami news today


You’re watching the NBC6 South Florida News streaming channel, which plays local South Florida news 24 hours a day, seven days a week. You can find the “NBC6 South Florida News” streaming channel on your phone or computer, and on Peacock, Samsung, Roku, Xumo or on our app, so you can watch our local news on your schedule.



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