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Miami attorneys bankrolled DEA bribery scheme, federal prosecutors say

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Miami attorneys bankrolled DEA bribery scheme, federal prosecutors say


MIAMI (AP) — Federal prosecutors are expanding their investigation into a bribery scheme involving two former U.S. Drug Enforcement Administration supervisors, turning their attention to two Miami defense attorneys suspected of profiting from repeated leaks of confidential DEA information.

The U.S. Attorney’s Office in Manhattan filed court papers Monday accusing the lawyers of bankrolling the scheme and asking a judge to allow prosecutors to review nearly 1,000 emails, text messages and recordings of protected phone calls between the attorneys and Manny Recio, a former DEA agent who later worked for the attorneys as a private investigator.

Attorneys’ communications with their clients and members of their investigative team are confidential and typically off limits from law enforcement, unless they are being used to carry out criminal activity. But federal prosecutors took the unusual step this week of asking a judge to invoke the “crime fraud exception” to this privilege, calling the communications between Recio and attorneys David Macey and Luis Guerra “integral to the bribery scheme.”

READ MORE: Professional informant takes center stage in bribery trial of veteran DEA agents

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The motion marked an about-face for prosecutors, who for years went out of their way to avoid naming the lawyers as unindicted co-conspirators and beneficiaries of the conspiracy. Neither Macey nor Guerra has been charged, but prosecutors referred to them as “crooked attorneys” who “paid handsomely for DEA secrets” during a two-week trial that ended in November with a jury finding Recio and former DEA agent John Costanzo Jr. guilty of bribery and honest-services wire fraud.

“We’re here scheming about how we’re going to make money, money, money,” Guerra said in one intercepted conversation with Costanzo.

Macey and Guerra have not responded to repeated requests for comment. Both attorneys are longstanding members of what is known in Miami as the “white powder bar,” a fiercely competitive circle of high-priced defense attorneys who scramble to sign up kingpin clients, negotiate surrender deals and convert them into government cooperators.

In such a lucrative field, advance notice of an indictment or ongoing investigations can be the key to successfully recruiting a new client. But paying public officials for inside information is illegal.

Prosecutors said in the trial that after Recio retired he repeatedly asked Costanzo to run names in a confidential DEA database that tracks federal investigations of interest to his new employers. The two also discussed the timing of the arrest of the top drug trafficker in the Dominican Republic and the the exact date in 2019 when the grand jury was to indict businessman Alex Saab, a top criminal target in Venezuela and suspected bag man for the country’s president, Nicolas Maduro.

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“Throughout the bribery scheme, Costanzo repeatedly leaked information to Recio to benefit him and the attorneys he worked with,” prosecutors wrote in a 28-page memo that quotes from wiretapped communications between Recio and Costanzo presented during trial. “Costanzo was leaking information so that Macey and Guerra could bring in more clients, and part of the scheme required Recio to convey the inside information to Macey and Guerra.”

In exchange, the attorneys lavished the two veteran lawmen with nearly $100,000 in cash and gifts, federal prosecutors said.

Bribes included a $50,000 down payment for Costanzo to purchase a Miami-area townhouse that was wired via middlemen including Costanzo’s father, himself a retired and decorated DEA agent who prosecutors said lied to the FBI.

“It’s about greed and corruption,” Assistant U.S. Attorney Emily Deininger said in her closing argument at trial. “What they were doing was wrong and they knew it.”

Macey last appeared in federal court in December for the sentencing of a client who pleaded guilty to distributing more than $16 million worth of adulterated prescription drugs. Guerra appears to have rebranded his practice to focus on personal injury cases, saying in a social media post, “With Guerra, it rains money!”

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Mustian reported from New York.



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Rain floods Miami Beach streets, cut short Miami Heat Family Festival

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Rain floods Miami Beach streets, cut short Miami Heat Family Festival


Rain floods Miami Beach streets, cut short Miami Heat Family Festival

MIAMI BEACH, Fla. — Much-needed rain fell across South Florida on Sunday, but the downpour quickly led to flooding and traffic headaches.

“The drainage systems aren’t the best but in ten minutes it will be gone,” one person said.

The rain lasted longer than 10 minutes, flooding several spots along Collins Avenue in Miami Beach.

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In one neighborhood, at least a foot of water blocked the entrance. Drivers who attempted to pass through sent waves crashing onto nearby sidewalks.

The heavy rain also snarled traffic on parts of Interstate 95 and on the bridges to and from Miami Beach, slowing drivers trying to get around the area.

“It’s Miami for you. What do they call it, a sun shower?” one driver said.

The weather disrupted Sunday plans for many. The 26th annual Miami Heat Family Festival was cut short after strong winds swept through Dan Paul Plaza, knocking over several tents.

There is no word yet on how or when the Miami Heat plan to make up the family festival.

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Copyright 2026 by WPLG Local10.com – All rights reserved.

Brett Knese

Brett Knese joined the Local 10 News team as a general assignment reporter in March 2025.



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Miami youth trace Bahamian roots in powerful Black History Month journey

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Miami youth trace Bahamian roots in powerful Black History Month journey


Jack and Jill of America’s Miami chapter closed out Black History Month with an inaugural “Roots Across Waters” trip to Nassau, where families explored ancestral sites, honored the Bahamian labor that helped build early Miami, and donated Afro‑Caribbean children’s books to local students.



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Miami heat: Phones are ringing off the hook as California billionaires look to drop 9 figures on homes in the 305

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Miami heat: Phones are ringing off the hook as California billionaires look to drop 9 figures on homes in the 305


Saddy Abaunza Delgado has sold luxury real estate in South Florida for over three decades, typically to doctors or family business owners ready to spend as much as $8 million on a home in the Miami area.

Almost overnight, that’s changed. Her phones are ringing with billionaires — titans of tech and finance — looking to drop nine figures on waterfront properties.

“I got a flurry of requests and inquiries,” Delgado, who has landed two billionaire clients recently, told Business Insider. “I had a lot of Zoom calls with people coming in January after the holidays.”

While the Florida migration among everyday people may have cooled following a pandemic-era boom, billionaires are fueling a spree of massive purchases. They are largely looking to avoid a proposed California wealth tax, which Delgado said led to the busiest January she’s ever experienced. She’s not the only one; three other agents told Business Insider that inquiries picked up at the end of 2025 and continued into 2026.

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Google cofounder Larry Page dropped nine figures on properties in the 305 over the past few months, sparking a series of news articles about who might follow. His cofounder, Sergey Brin, is reportedly close to closing on a $50 million property, and Meta CEO Mark Zuckerberg is reportedly looking in the area.

“The Californians were never really a target market for us,” Delgado said. “California’s a beautiful state, but now, because of all the political situations and all the tax laws, it’s just coming in our favor.”

Florida’s billionaire population is growing. The state had 123 as of the start of the year, up from 110 in January 2025, according to Forbes data compiled by Americans for Tax Fairness.

California’s billionaires aren’t the only ones taking an interest. With Palantir planning to move its HQ from Denver to Miami, CEO Alex Karp may soon be putting down roots.

When Big Tech comes to call

People moving to Florida for tax reasons is nothing new. The state — which has a 0% income tax, including capital gains, and limited business regulation — has seen waves of ultrawealthy migration.

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During the pandemic and shortly after, Miami boomed, attracting people from the northeast and Chicago who were drawn by lax COVID-19 restrictions and lower taxes.

Big names from the world of finance, like Citadel’s Ken Griffin and Thoma Bravo, moved themselves, and then their companies, to the city. Crypto firms flocked to take advantage of Florida’s friendly policies — FTX, pre-fall, made a grand entrance by buying the naming rights to the local arena — and many big-name VCs ensured they had at least one partner on the ground to make deals.

The proposed billionaire tax is helping propel the latest wave.

At the end of last year, some billionaires began cutting ties with California ahead of a proposed Billionaire Tax Act deadline, which would impose a one-time 5% tax on California residents worth over $1 billion, including those who moved after January 1. The proposal hasn’t yet garnered enough support to make the November ballot, but that doesn’t mean rich residents haven’t threatened to leave the state.

Page spent over $180 million on three properties in Coconut Grove. Brin looks set to follow, with outlets including the New York Post reporting he’s in talks to buy a $50 million waterfront property on Allison Island. Zuckerberg, too, is looking to make a deal on billionaire bunker Indian Creek, as The Wall Street Journal reported.

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Representatives for Page and Brin did not respond to requests for comment from Business Insider. A Meta spokesperson declined to comment on Zuckerberg’s potential move to South Florida earlier in February.

Finance set the table, now it’s tech’s turn to eat — and their meals are the most expensive yet.

“Before, having a $20 million or $30 million sale was an outlier,” Ana Teresa Rodriguez of Coldwell Banker Realty told Business Insider. “You needed to be very lucky to sell that.”

Data from Miami real estate research firm Analytics Miami shows that in 2018, one single-family home over $30 million sold in Miami-Dade County. In 2025, 19 homes priced over $30 million sold — a 1,800% increase.

Empty lots are even selling for $100 million, a price point unheard of in Miami before 2020, according to Analytics Miami.

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Water frontage has become the ultimate target for the ultrawealthy, and since there isn’t that much of it, it’s going for whatever someone is willing to pay.

“The prime single-family waterfront areas, like Star Island, Indian Creek, and the Venetian Islands, all those places, that’s prime scarcity,” Analytics Miami founder Ana Bozovic told Business Insider. “The influx of billionaires from California,” she said, will likely add to the “escalation of the market.”

More than mansions

Billionaires are famously high-maintenance, and attracting them is no small feat.

Douglas Elliman agent Dina Goldentayer said that the latest crop of Miami movers — coming from an already sunny state — aren’t just fascinated by the sun rays and glamour of South Florida.

“Miami has never been as sophisticated and as diverse as it is in 2026, and the level of wealth moving here is making Miami level up,” Goldentayer told Business Insider.

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Though the number of billionaires arriving in Miami enclaves is small relative to those neighborhoods’ total populations, their wealth is not. A dozen billionaires can have an outsize influence on a local economy.

“Wealthy people like to have access to really good financial advice; they want to have access to good legal advice,” Liam Bailey, the global head of research at Knight Frank, told Business Insider.

To attract that infrastructure, Billionaire Florida transplants Griffin and Stephen Ross put a combined $10 million toward a new effort to bring talent and companies to Florida’s “Gold Coast,” the stretch from Miami to Palm Beach.

Their push, called “Ambition Accelerated,” aims to attract tech and business sectors by working with founders, CEOs, and investors, CEO Mike Simas of the Florida Council of 100, which is running the initiative, told Business Insider. He pointed to the region’s expanding educational and healthcare options, such as new private schools and a Cleveland Clinic branch in West Palm Beach, as key selling points.

And of course, money — from tax savings to utility costs — is a big part of the pitch.

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“You’ve got a partner in government for your growth rather than a government that’s trying to cap that success with regulation or tax, or other burdens,” Simas said.

To be sure, Miami has been trying to make Miami happen for quite some time — and it’s a long way from becoming the next Wall Street or Silicon Valley.

“Even if compared to the size of the financial cluster in New York, it’s tiny, and the tech cluster in California, it’s tiny. What’s going on at the moment, in Miami, is embryonic,” Bailey said. “Over time, if you get enough of this kind of activity, you are basically constantly enhancing the depth of talent pool and the depth of opportunities.”

After all, a tanned and McMansion-filled Rome wasn’t built in a day.

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