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2007 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 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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