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2007 Investigations

Some investigations eventually become formal complaints that go before the Ethics Commission.  Many are closed because the Advocate has determined there was no wrongdoing or the evidence is insufficient to file a formal complaint.  In some cases, the Advocate may determine that no action will be taken on the information.

K 07-07 Little Angels; K 07-09 Hialeah; K 07-12 Jazz Village; K 07-13 Love-Parrish; K 07-14 ROI Consulting; K 07-15 Pullido; K 07-23 Tola; K 07-25 Cassel; K 07-28 Morris; K 07-29 MDFR; K 07-30 Coleman; K 07-37 Lago; K 07-38 Holzberg; K 07-41 Slaton; K 07-43 Gordons; K 07-44 Burns; K 07-46 Pena; K 07-47 Homestead Exemption; K 07-48 Kennedy; K 07-50 West Miami

K 07-51 Cardelle; K 07-54 Weithorn; K 07-55 Borkin; K 07-57 Conway; K 07-60 Pascuzzo; K 07-64 Hicks; K 07-69 BCC; K 07-70 Flanders; K 07-71 Tydus; K 07-76 Medianet; K 07-83 Palmer; K 07-85 Meek; K 07-87 Ward Tower; K 07-89 Duasso; K 07-92 Spence-Jones; K 07-93 Lopez; K 07-94 Santana; K 07-95 Levine; K 07-97 Abda

K 07-101 Wallace; K 07-102 Laventure; K 07-103 Holness; K 07-104 Alfonzo; K 07-109 Lawson-Larocca; K 07-111 Proctor; K 07-112 Vimo; K 07-114 Lowe; K 07-118 Cone of Silence; K 07-120 Miami Financial Disclosure; K 07-128 Geller; K 07-129 Heyman; K 07-137 Vizcaya Guards; K 07-152 Homestead CRA; K 07-153 Orji; K 07-156 Compensation project; K 07-157 Dooling

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