The Broward County Sheriff’s Office arrested the officer, Brian Sguros, alleging that he used the man’s identity after finding him dead at home during a welfare check.
Mayor Jackie Espinosa of Kissimmee, Fla., and her family received money from a grant program she helped create during the pandemic, the state attorney general said. She was arrested on Wednesday.
The ruling denied a bid by Gemini Trust and the C.F.T.C. to nullify a settlement that required the company to pay $5 million for misleading federal regulators.
Tyler and Cameron Winklevoss, the founders of Gemini Trust, have backed ventures by President Trump and his two oldest sons, Donald Trump Jr. and Eric Trump.
F.B.I. investigators worked with the cybersecurity firm CrowdStrike to dismantle so-called laptop farms that steal American identities to earn cash for Pyongyang.
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