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Responsive Document - CREW: FDLE: Request for Records in Investigation of Rep. David Rivera: 6/19/2012 - RELATED ITEM #10 - MILLENNIUM MARKETING CONTRACT AND NOTES - Promissory Notes

Responsive Document - CREW: FDLE: Request for Records in Investigation of Rep. David Rivera: 6/19/2012 - RELATED ITEM #10 - MILLENNIUM MARKETING CONTRACT AND NOTES - Promissory Notes

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Published by CREW
On May 7, 2012, CREW sent a request under Florida’s Public Records Act to the Florida Department of Law Enforcement (FDLE) for records of its investigation of former Florida State Representative and current U.S. Rep. David Rivera (R-FL). The FDLE found Rep. Rivera had set up a corporation to receive hundreds of thousands of dollars in payments from a dog track pushing to legalize slot machines in Miami-Dade, even as he was voting on the issue in his role as a state senator. The FDLE also found Rep. Rivera used state campaign fund for personal expenses, and identified “possible criminal and ethical violations.” The state, however declined to bring charges, citing ineffective Florida laws and statute of limitations problems.
On May 7, 2012, CREW sent a request under Florida’s Public Records Act to the Florida Department of Law Enforcement (FDLE) for records of its investigation of former Florida State Representative and current U.S. Rep. David Rivera (R-FL). The FDLE found Rep. Rivera had set up a corporation to receive hundreds of thousands of dollars in payments from a dog track pushing to legalize slot machines in Miami-Dade, even as he was voting on the issue in his role as a state senator. The FDLE also found Rep. Rivera used state campaign fund for personal expenses, and identified “possible criminal and ethical violations.” The state, however declined to bring charges, citing ineffective Florida laws and statute of limitations problems.

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Published by: CREW on Jun 19, 2012
Copyright:Public Domain

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06/19/2012

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PROMISSORYNOTE
.$
25,000.00
Miami,Florida,JANUARY8.2007
FORVALUERECEIVED,
tbeundersigned,
DAVID
M.
RIVERA,promises
topayto:
ILEANA:MEDINA
ANDIOR
MllLENNIUMMARKETING,INC.:
Theprindpalsum
ofTWENTYFIVEmOUSANDDOLLARSAND00/100....,.··
togetherwithinterestthereonattbeyearlyrateoCFIVE(5%)percentfromtheabovedate.Bothprincipalandinterestbeingpayableinlawfulmoney
of
theUnitedStates.TheborrowerpledgestherealestatepropertydescribedbelowascollateralforthisloanCondominium
Unit
No.
203,
located
in
BuildingNo.
8897,
oC
PINESIDECONDOMINIUMNO.1,ACCORDINGTOTHE
Declarationof
Condominiumthereof
asrecorded
in
Official
Records
Book
8941,
atPage
553,
ofthePublicRecordsofMiamiDadeCounty,Florida.
PROPERTYADDRESS:8897FONTAINEBLEAUBLVD.,UNIT203,MIAMI.
FL.
33172Tbemakersandendorses
of
thisnotefurther
agree
to
waivedemand,notieeofnon-paymentand
protest,and
intheeventsnitshallbebroughtlorthecollectionhereof,orthesame
hasto
becollected
upoa
demand
of
an
attorney,
to
pay
reasonable
attorney's
feesformakingsucbcollection.
This
note
is
tobeconstruedandenforcedaccordingtothelawsoftbeSta~teo~
Doe:
January15
tb,
2011
~_u_
AtMiami,FloridaDAVIDRIVERA
 
PROMISSORYNOTE
$10,000.00Miami,Florida,JANUARY20.2007FORVALUERECEIVED,theundersigned,DAVIDM.RIVERA,promisestopayto:ILEANAMEDINAAND/ORMILLENNIUMMARKETING,INC.TheprincipalsumofTENTHOUSANDDOLLARSAND00/100*..
**·1I******",**
togetherwithinterestthereonattheyearlyrateof
FIVE
(5%)percentCromtheabovedate.BothprincipalandinterestbeingpayableinlawfulmoneyoftheUnitedStates.
The
borrowerpledges
the
realestatepropertydescribedbelowascollateralforthis
loan
CondominiumUnitNo.203,locatedinBuildingNo.8897,ofPINESIDECONDOMINIUMNO.1,ACCORDINGTOTHEDeclarationofCondominiumthereofasrecordedinOfficialRecordsBook8941,atPage553,ofthePublicRecordsofMiamiDadeConnty,Florida.
PROPERTYADDRESS:8897FONTAINRBLEAUBLVD.,UNIT203,MIAMI,FL.33172
The
makenandendorsesoftbisnotefurther
agree
towaivedemand,noticeofnoo-paymentandprotest,andintbeeventsuitshallbebroughtforthecollectionbereof,ortbesamebastobecollectedupondemandofanattorney,topayreasonableattorney'!feesformakingsaehcollection.Tbisnoteisto
be
construedandenforcedaccordingto
the
lawsof
the
state~or
Flo:
Due:~January15tb,2011_~
At
Miami,FloridaDAVID.RIVERA
 
PROMISSORYNOTE
FORVALUERECEIVED,theundersigned,DAVIDM.RIVERA,promisestopayto:ILEANAMEDINAAND/OR
MILLENNRTM
MARKETING,INC.:Theprincipalsumof
"]£k)
THOUSANDDOLLARS
AND
00/100"'******
togetherwithinterestthereonattheyearlyrateof
FIVE(5%)
percentfromtheabovedate.BothprincipalandinterestbeingpayableinlawfulmoneyoftheUnitedStates.TbeborrowerpledgestherealestatepropertydescribedbelowascollateralforthisloanCondominiumUnitNo.203,locatedinBuildingNo.8897,ofPINESIDECONDOMINWMNO.1,ACCORDINGTOTHEDeclarationofCondominiumthereofasrecordedinOfficialRecordsBook8941,atPage553,
of
thePublicRecordsofMiamiDadeCounty,Florida.
PROPERTYADDRESS:8897FONTAINEBLEAUBLVD.,UNIT203,MIAMI,FL.33172Themakersandendorsesofthisnotefurtheragreetowaivedemand,noticeofnon-paymentand.protest,andintheeventsuitshallbebroughtforthecollectionhereof,orthesamebastobecollectedupondemandofanattorney,topayreasonableattorney'sfeesformakingsuchcollection.TbisnoteistobeconstruedandenforcedaccordingtotbelawsoftheState.Fliirida
.
~
/
r
Due:January15
th,
2011
AtMiami,
Florida

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