Reports claim ICE and FBI agents executed a morning raid at a Coral Gables nonprofit, with investigators alleging a $310 million fraud scheme involving shell companies, offshore accounts, and falsified impact reports. 📄🌍

Authorities have not yet released full court documents detailing all charges, but prosecutors reportedly describe a complex financial deception tied to charitable donations.

All allegations will be addressed through formal court proceedings.

See full details in the comments below. 👇🏻