## 2012 Closed Investigations

When information regarding alleged violations of the Ethics Code is received, the Advocate determines whether it merits further investigation and may be assigned a “K” (Other Investigation) number. Some investigations result in complaints being filed by the Advocate. Other investigations are closed because the Advocate has determined there was no wrongdoing or the evidence is insufficient to file a formal complaint. Non-sequential or missing numbers may be because the investigation was referred to another agency, it resulted in a formal complaint, the PI was replaced by a K, or no action was taken and no report was produced. Should you have a question about a specific investigation, please contact our office.

K 12-01 Miami Springs; K 12-02 Shepard; K 12-03 Vasquez; K 12-04 Naranjo; K 12-05 Simpson; K 12-06 Manzini; K 12-07 Miami-Dade Sports Comm.; K 12-08 Cueto; K 12-10 Sochin; K 12-11 Cata; K 12-14 Fin. disclose; K 12-18 Graham; K 12-18 Jacobi; K 12-20 Pullido; K 12-22 Silva; K 12-24 Nana

K 12-26 Campbell; K 12-27 Ballard waiver; K 12-30 Steril; K 12-31 Book waiver; K 12-32 Powell; K 12-33 Munoz; K 12-34 Pierre; K 12-35 & 36 Pittman; K 12-38 Miami Beach lobbyists; K 12-40 Fernandez; K 12-47 Miami-Dade ISD; K 12-49 Pizzi; K 12-50 Pierre

K 12-54 Pierre & Eleazard; K 12-55 Rivera; K 12-56 Machado; K 12-57 Caponi; K 12-59 Bell; K 12-60 Julien; K 12-64 Bell; K 12-65 Rousselot; K 12-66 Bateman and SOF; K 12-67 Waldman-Rosen; K 12-68 Miami Choral; K 12-69 Haitian talent show; K 12-70 Family Corners; K 12-71 Gonzalez; K 12-72 Mirabile v Welsh; K 12-73 MB Towing; K 12-74 Vazquez; K 12-75 Pons - Diaz

K 12-76 Regalado; K 12-79 Milian; K 12-82 Gorland; K 12-83 Aqualina; K 12-84 Diaz de la Portilla; K 12-85 Manzini; K 12-86 Pierre; K 12-88 Steril; K 12-89 Singer & Diaz; K 12-90 Rolle; K 12-91 Morrow; K 12-93 Wennett & Weinstein; K 12-94 Dixon & Baker; K 12-96 Pena; K 12-97 Marante; K 12-98 Vernon; K 12-99 Durand; K 12-100 Marlin tickets

K 12-101 Rosner; K 12-102 SM Soccer; K 12-103 MDC Permitting; K 12-107 Bower; K 12-109 Noriega; K 12-113 Delgado; K 12-114 McGhee; K 12-115 Bravo; K 12-116 Martinez; K 12-117 MD Firefighter; K 12-118 Diaz de la Portilla; K 12-119 Boria; K 12-120 Echols; K 12-121 Blue Lakes Devp. K 12-122 Palmetto Bay recall; K 12-124 Riley; K 12-125 Change MD now

K 12-126 Montes; K 12-127 Barreiro; K 12-128 Wolfson; K 12-129 Valdes; K 12-130 Carollo; K 12-131 Duvall; K 12-132 Gonzalez; K 12-133 MIA vehicles; K 12-134 Hernandez; K 12-135 Roses; K 12-136 Newman; K 12-137 Jones; K 12-138 Lozano; K 12-139 Hernandez; K 12-141 Garcia-Martinez; K 12-142 Baker; K 12-144 Bosque; K 12-146 Stanczyk; K 12-147 Gilbert; K 12-148 Tondreau; K 12-149 Newman; K 12-150 Adams v MDPD

K 12-152 Slaton; K 12-153 Sarnoff; K 12-156 Nuell; K 12-157 Crespo v Sarnoff; K 12-158 Gomez; K 12-159 Gort; K 12-160 Pizzi; K 12-161 MB valet; K 12-163 Dubois; K 12-167 Fernandez; K 12-169 Roundtree; K 12-170 Garcia v Auch; K 12-171 Kelly; K 12-172 Steril; K 12-173 Busch v Scholl; K 12-174 Ruiz; K 12-175 Miami lobbyists

K 12-176 Miller; K 12-177 Geller; K 12-178 Zapata & Gimenez; K 12-180 Palmetto Bay PAC; K 12-182 Martell; K 12-183 Sunny Isles sunshine; K 12-184 Santiago; K 12-185 Ruiz; K 12-186 CGables commission; K 12-187 Walters; K 12-188 Bruder; K 12-189 Pierre; K 12-190 Barreiro