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2009 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 09-02 Poulos; K 09-04 Perera; K 09-10 Pizzi; K 09-15 Holmes; K 09-21 Pirnie; K 09-25 Waldman; K 09-29 Cutler Bay; K 09-33 Silva; K 09-36 Blumenfeld; K 09-40 Navarro; K 09-46 Pintado; K 09-50 Pulido; K 09-59 Barket; K 09-63 Black; K 09-71 BG Group; K 09-74 Alfonso; K 09-75 Alfonso; K 09-77 Safari Edventure

K 09-78 MIA intern; K 09-79 Galata; K 09-81 Morono; K 09-85 MMAP; K 09-86 Gomez; K 09-87 Gimenez v Hammer; K 09-88 Hoskin; K 09-89 MB PAL; K 09-91 Aguilera; K 09-94 Lerner; K 09-95 Montiel; K 09-98 Jutchenko v Bruder; K 09-99 Guba

K 09-101 Miro; K 09-102 Rodriguez; K 09-104 Alfonso; K 09-109 Kane; K 09-114 Pierre; K 09-117 Thomas v PHT; K 09-119 Spence-Jones; K 09-120 Friedland; K 09-122 Salomon; K 09-123 Hersh; K 09-135 Surfside; K 09-136 Flynn v Torriente; K 09-143 Collins; K 09-150 Cardenas v Hialeah

K 09-153 Iberman; K 09-154 Gascon; K 09-159 Waldman; K 09-162 Beylin; K 09-165 Wallace; K 09-166 Calderon; K 09-167 Pizzi v Pulido; K 09-169 Morales; K 09-171 Monteagudo; K 09-172 Taylor; K 09-175 MLK Leadership Academy; K 09-184 Sweetwater; K 09-187 Waldman

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