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2006 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 06-02 Tumpkin; K 06-03 Citizens of Cutler Ridge; K 06-04 Beskin; K 06-10 Russell; K 06-12 Rabassa; K 06-15 Siskind; K 06-17 Irby; K 06-22 Miami Nasdaq 100; K 06-23 Sanz; K 06-26 Diaz; K 06-35 Spelorzi; K 06-36 Gonzalez; K 06-40 Dubbin; K 06-41 Homestead; K 06-44 WASD Nepotism; K 06-48 Hernandez; K 06-50 Diskin

K 06-51 Heyman; K 06-63 Gomez; K 06-64 Biscayne Park; K 06-73 Hernandez; K 06-76 Rubi; K 06-77 Kabbouchi; K 06-78 Cruz; K 06-82 Good; K 06-84 Souto; K 06-87 Recall Committee; K 06-89 Periodicals; K 06-90 Dowell; K 06-91 Herald; K 06-95 Team Metro; K 06-98 Riera

K 06-116 Finnie; K 06-117 Burns; K 06-118 Gables Automotive; K 06-121 Placido Diaz; K 06-138 Late Filings; K 06-140 Hunter; K 06-143 Weinberg

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Back to Top Page Last Edited: Tue Oct 31, 2017 9:59:25 AM
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