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Responsive Document - CREW: FDLE: Request for Records in Investigation of Rep. David Rivera: 6/19/2012 - Related Item #33 - Ussfcu Account

Responsive Document - CREW: FDLE: Request for Records in Investigation of Rep. David Rivera: 6/19/2012 - Related Item #33 - Ussfcu Account

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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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11/24/2012

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Beginngin BalEnding BalID 01Savings$26.59ID 30IRA Savings$0.00ID 4060 MO IRA Cert$1,411.78ID 60Money Market$1,168.81ID 70 Checking$92.80ID 71Gold Source$196.31Loan 40?Loan 41Visa
Date WhichType Amount To/From Dated Comments Account
09/15/06SavingsDeposit$16,266.1509/26/06SavingsTransfer$16,266.15Transfer to Checking09/26/06CheckingDeposit$16,266.15Transfer from Savings11/14/06CheckingTransfer$15.00Transfer to Visa (Loan 41)11/30/06Checking1002$7,000.00HFC12/29/06CheckingTransfer$1,000.00Transfer to Visa (Loan 41)01/26/07CheckingTransfer$1,000.00Transfer to Visa (Loan 41)07/31/07CheckingTransfer$1,000.00Transfer to Visa (Loan 41)08/04/07CheckingTransfer$1,000.00Transfer to Visa (Loan 41)08/10/07CheckingTransfer$1,500.00Transfer to Visa (Loan 41)08/15/07CheckingTransfer$700.00Transfer to Visa (Loan 41)09/18/07CheckingTransfer$500.00Transfer to Visa (Loan 41)02/19/08CheckingTransfer$92.00Transfer to Visa (Loan 41)05/18/09CheckingDeposit$164.17E&N Group, Inc/CommunicationSolutions ($4800- $4635.83 toVisa)Remaing Funds afterPaying Off Loan 41 (Visa)05/11/10CheckingDeposit$340.48David Rivera BoA Personal Acct($3000-$2659.52 to Visa)08/19/10CheckingDeposit$16.95David Rivera BoA Personal Acct($2000-$1983.05 to Visa)12/30/10Checking1003$2,000.00American Express12/31/10Checking1004$500.00Chase01/21/11Checking1005$410.00US Senate Federal Credit Union #January 2003- January 2011PO Box 520633, Miami, FL 33152-0633David M. Rivera
 
TransDateTYPEAMOUNTDESCRIPTIONDatesWhereDetailsPayments
11/24/05Balance$6,032.2211/24/05Charge$46.5017th & Dixie CitgoMiami11/29/05Charge$44.50Shell OilMiami11/30/05Fee$20.00Late Fee12/22/05Fee$20.00Over Limit FeeFC$46.48Finance Charge12/22/05Balance$6,209.7001/12/06Paymen$3,013.62
BoA $500 Ck#: 562 "Camp. Exp. Reimb."o 2513.62 #: 186 "ampagnExpense Reimbursement"
12/30/05Fee$20.00FC$38.86Finance Charge12/30/05Balance$3,254.9402/02/06Paymen$3,257.82Payment Tx from Loan 41Visa Gold Closed on 02/02/0602/02/06Balance-$2.88
US Senate FCU VisaDavid M. Rivera11/24/2005-02/02/0610925 NW 43rd Lane, Doral, FL 33178-1823
02/02/06 Changed to
 
TransDateTYPEAMOUNTDESCRIPTIONDatesWhereDetails
PaymentsTravel Vouchers
01/19/06Payment$2,513.62
BoA Ck#: 186 "CampaignExpense Reimbursement"
02/14/06 Charge $152.30 Delta Air
STV Paid V: 3/2/06 Payment:3/14/07
02/14/06 Charge $15.00 Delta Air
STV Paid V: 3/2/06 Payment:3/14/07
02/20/06 Charge $275.07 Avis RAC USSFCU CAN NOT LOCATE
STV Paid $163.10 V: 3/2/06Payment: 3/13/06
02/20/06 Charge $213.30 Delta Air January and February 2006
STV Paid V: 3/2/06 Payment:3/13/06
02/20/06 Charge $15.00 Delta Air
STV Paid V: 3/2/06 Payment:3/13/07
02/24/06 Charge $179.65 Avis RAC Miami
STV Paid $134.48 V: 3/2/06Payment: 3/14/07 Difference Paidby Office Acct. (PAID 2x)
02/17/09 Charge $23.75 Gasmart
STV Paid V: 3/2/06 Payment:3/14/07
02/24/06Balance$4,461.8003/20/06Payment$4,461.82
BoA Ck#: 568 "CampaignReimbursements"
02/24/06Charge$22.46Denny's Doral
02/24/06 Charge $179.65 Avis RAC Tallahassee
STV Paid $134.48 V: 3/2/06Payment: 3/13/06
02/24/06 Charge $213.30 Delta Air Tallahassee
STV Paid V: 3/2/06 Payment:3/13/06
02/25/06Charge$46.00ExxonMiami02/28/06Charge$25.00ExxonMiami02/28/06Charge$123.17CVS PharmacyMiamiUS Senate FCU Visa 4112-912-0004-David M. Rivera12/22/200510925 NW 43rd Lane, Doral, FL 33178-1823

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