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Robert Zangrillo — the partygoing, celebrity-adjacent adventure backer blame to body one of the best arguable real-estate projects in Miami — is now captivated up in his second legal aspersion with federal authorities in aloof eight months. Zangrillo is one of 53 bodies accused of bribery academy admissions administrators to let their kids appear top-flight schools. He’s still angry that case.
But now, the Federal Trade Bureau (FTC) says Zangrillo additionally has helped run a alternation of high-profile betray websites. The sites — including the high-traffic DMV.com — declared to be affiliated with accompaniment or bounded governments, but, per an FTC complaint filed in December, absolutely aloof took customers’ money and abstracts and directed them to added advice that was about accessible online.
In an email to New Times, however, Zangrillo’s attorneys altercation the charges and say the FTC has some basal facts wrong, including its affirmation Zangrillo owns the company.
According to a December 9 FTC complaint, Zangrillo and a aggregation of assembly acclimated a byzantine arrangement of companies to bold Google chase after-effects and become the top hit for bodies analytic phrases such as “section 8 apartment apply,” “get fishing license,” and “renew Florida drivers authorization online.” Those users would again be beatific to sites that appeared to be places to obtain, say, an online authorization face-lifting but in absoluteness aloof took people’s money, alike those attractive for aliment stamps and unemployment assistance.
The admiral say Zangrillo’s sites generally asked bodies to ample in claimed information, such as their home addresses, salaries, and buzz numbers. The FTC says he and his aggregation again awash that advice and fabricated millions. The admiral adduce Zangrillo abandoned Section 5(a) of the Federal Trade Bureau Act, which prohibits “unfair or ambiguous acts or practices in or affecting commerce.”
Zangrillo’s adventure basic firm, Dragon Global (which is additionally alleged in the FTC case), is a aloft broker in the active Magic Burghal Innovation District, a real-estate adventure that, if built, would rapidly gentrify the working-class, mostly boyhood adjacency of Little Haiti and acceptable force abounding longtime association out of the area. Protesters accept again apparent up at Miami Burghal Bureau affairs to adduce out adjoin the project.
But the burghal bureau has connected to move advanced with the plan, alike afterwards Zangrillo — forth with celebrities Lori Loughlin and Felicity Huffman — was answerable with bribery the University of Southern California so one of his daughters could appear the school. (In the meantime, while out on bond, Zangrillo — a acquaintance of the Hadid ancestors and added celebrities — abounding a altogether affair with Snoop Dogg.) In cloister documents, the FTC says the Zangrillo-owned aggregation that ran the betray sites, On Point Global, was headquartered at Dragon Global’s architecture on NE 60th Street in Little Haiti.
“Indeed, Zangrillo acquired the abode architecture for On Point through a aggregation alleged ‘Magic Burghal Properties,’ which is Dragon Global’s branding for its Miami real-estate development projects,” the FTC said aftermost month.
Via email, one of Zangrillo’s lawyers, Matt Schwartz, tells New Times that his applicant did not accept any ascendancy of the business and that he was absolutely an broker in On Point.
“Mr. Zangrillo denies these bearded allegations, abounding of which are demonstrably false,” Schwartz says. “For example, adverse to the accusation that he is administrator of On Point Global, Mr. Zangrillo is in actuality neither administrator nor an administrator of the aggregation — he is an investor. As a acknowledged agent for added than 25 years, Mr. Zangrillo’s banking endeavors accept accustomed him and his close as a arch broker in transformational and avant-garde companies beyond assorted technology sectors. In his role as an broker and bound accomplice in abundant organizations, Mr. Zangrillo monitors his investments beneath his companies’ broker rights but has no role in the circadian operations of his portfolio companies.”
But the admiral adduce that, through On Point Global, Zangrillo endemic the website floridadriverslicense.org, which offered users links to “get started with online appliance assistance.” Clicking those links would accelerate users to addition Zangrillo-owned armpit that fabricated them pay for advice to access new driver’s licenses or alter their old ones. The chat “information” actuality is key: Zangrillo’s sites would allegedly allegation a fee, accelerate users about accessible information, and again annihilation abroad would happen. The FTC says the sites seemed advised to betray bodies into cerebration they were advantageous a government bureau to renew their licenses.
“After consumers abide payment, in some instances, the armpit artlessly links aback to the landing page, and the customer receives nothing,” the FTC says. “In added instances, the customer receives an email absolute a articulation to a downloadable PDF. The PDF contains general, about accessible advice about the account the customer approved (i.e., driver’s authorization or car-registration services). Regardless of whether the customer accustomed the PDF guide, Defendants allegation consumers’ acclaim or debit agenda twice. The aboriginal allegation is abate (in abundant instances, $3.99), and the additional is beyond (in abundant instances, $19.99).”
Small disclaimers on the sites claimed they were “not affiliated with any government agency” or “privately owned,” but the admiral say those warnings were not awful arresting and were difficult for abounding consumers to understand. Plus, abounding of Zangrillo’s sites were the aboriginal chase hits for accepted agreement on Google. As of June, the admiral say, analytic “get fishing license” resulted in Zangrillo’s fishinglicense.org as the aboriginal sponsored link.
Some of his sites allegedly scammed bodies who were in acute straits. The FTC says Zangrillo endemic section-8-housing.org, food-stamps.com, unemploymentassistance.org, and veteran-affairs.org. His allowances websites, for example, asked users to accommodate a ton of claimed details, including their application status, home addresses, and amusing aegis eligibility.
“Consumers gluttonous accessible allowances would analytic apprehend to acknowledgment such questions to access an accommodation determination,” the FTC said aftermost month.
FTC agents conducted a bite transaction on section-8-housing.org in May. Afterwards bushing out after-effects of claimed data, the admiral accustomed alone a PDF email in acknowledgment that independent all-encompassing accessible advice about the federal Section 8 low-income apartment program.
“Typical advice calm by Defendants on their motor vehicle-related website includes consumers’ abounding name, address, date of birth, email address, gender, and blast number. Typical advice calm by Defendants on their accessible allowances website includes aIl of the aloft and consumers’ application status, assets range, acclaim agenda debt, medical and bloom conditions, and bloom allowance status,” FTC abstracts state. “Defendants accept accustomed millions of dollars from affairs the claimed abstracts they calm from consumers through ambiguous marketing.”
Jerry Iannelli is a agents biographer for Miami New Times. He accelerating with ceremoniousness from Temple University. He again becoming a master’s amount in journalism from Columbia University. He confused to South Florida in 2015.
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