STATE OF FLOR[DA

COMMISSION ON ETHICS
P. 0, DRA\VER
16709, TALLAHASSEE,

FLORIDA 32317-6709

COMPLAINT
L PERSON
N anle:

BRINGING

COMPLAINT:
Telephone Number:
(941 ) 766-8279

Ron aid Gillis 380842

_

Address: POBox Cit y: Murdock I

Coun t y: Charlotte

_ Z" C0 de: 33938 Ip

_

2. PERSON AGAINST ""HOM COMPLAINT IS BROUGHT: Cllrn~nt or former public officer, public employee, candidate, or lobbyist - please use one complaint form lor each penmn you wish to complain against: N arne: George Charles Richards Address: 350 East Marion Ave City: Punta Gorda CI"III (-' I' 0 11' or 0 ICE'
"} pOSItion
ie II or soug (

Telephone

Numher:

(941) 637-2375

_

County: Charlotte iIt: Circuit Court Judge

Ip Z· C a d e: 33950

_
_

3. STATEMENT

OF FACTS:

Please explain your complaint fully, either on the reverse side of this form or on additional sheets, providing a detailed description of the facts and the actions of the person named above. Include relevant dates and the names and addresses of persons whom you believe may be witnesses. If you believe that a particular provision of Article II, Section 8, Florida Constitution (the Sunshine Amendment) or of Part III. Chapter i ie, Florida Statutes (the Code of Ethics for Public Officers and Employees) has been violated, please state the specific section( s), Please do not attach copies oflengthy documents; if they are relevant, your description of them will suffice. Also, please do not submit video tapes or audio tapes.

4.

OATH

STATE OF FLOCDA
C()UNTY bringing
01'

0F

har Io±:i- (___
before me

I, the person
depose on oath tid a ttachrnents

this

complaint,

do

this
20

Sworn to (or affirnlt':d)!f1d ~uh~cribed :J. 9-. day of Ut.!...:...J-t:l1>e..-

.20 ( I .

affirmation

and say that

11 _

Ronald Gillis

the lacts set fi:)rlh in the f(Jrt~goillg complaint
(!

thereto

are true a tid correct

to the best of Illy knowledge

and belief:

-...~./ aw
. t.: _(/.~

Personally Knuwn

OR Produced ldentificalioll--*-

Ronald Gillis
CE FURI\-l.5O-EFF. 4/2008

SIGNATURE

OF COMPLAINANT

i-ronoa unv ers ucense r--I~===~~-=--=~=-=-----MARWc KIll'Nt."
Public, StatB of Florida Comrnhlsian. EE 58750 My camm. ekPires March 27. 2015

Type oU,del\tijica,tio(l Produced: NotarY

Jurisdiction

of the Commission: The Commission on Ethics has the authority to review and investigate complaints concerning possible breaches of the public trust (violations of the State's ethics laws) by public officers, public employees, and similar persons involved .. ith state and local go\'crnmcnt v ill Florida, including Executive Branch lobbyists. Complaints about the actions of .Judges should be brought to the Judicial Qualifications Commission, and complaints against attorneys in private practice should be made to The Florida Bar,

Procedures followed by the Commission: The Commission follows a three-stage process when it considers complaints. The first stage is a determination of whether the allegations of the complaint are legally sufficient, that is, whether the complaint indicates a possible violation of any law over which the Commission has jurisdiction. If the complaint is found nut to be legally sufficient, the Commission will order that the complaint be dismissed without investigation and all records relating to the complaint will become public at that time. If the complaint is found to be legally sufficient, the investigative staff of the Commission will begin an investigation. The second stage of the Commission's proceedings involves this investigation of the complaint and a decision by the Commission of whether there is probable cause to believe that there has been a violation of any of the ethic~ laws. If the Commission finds that there is no probable cause to believe that there has been a violation of the ethics laws, the complaint will be dismissed and will become public at that time. I f the Co mm iss inn finds t hat there is probable cause to believe there has been a v in Iatin n 0 f the ethics laws, the complaint becomes public and enters the third stage ofproceedings. The third stage requires that the Commission decide whether the law actually was violated and, if so, what penalty should be recommended. This stage requires a public hearing (trial) at which evidence would be presented. Attorney's Fees: Ifthe complaint is dismissed, the person against whom the complaint is filed can file
a petition to have the complainant pay his or her attorney's fees, which will be awarded after a hearing if the Commission finds that the complaint was made v....ith a malicious intent to injure the official's reputation, the complainant knew that the statements made about the official were false or [wule the statements about the official with reckless disregard for the truth, and the statements were material.

Confidentiality:

The Commission cannot accept anonymous complaints and cannot keep the identity of the complainant or any witness confidential. A complaint, as well as all of the Commission's proceedings and records relating to the complaint, is confidential and exempt from the public records law either until the person against whom the complaint is made waives confidentiality, or until the complaint reaches a stage in the Commission's proceedings where it becomes public. The Commission's procedures on confidentiality do not govern the actions of the complainant or the person against whom the complaint is made.

Legal Counsel: Both the complainant and the person complained counsel during the Commission's proceedings. Other Infonnation:

against

can be represented

by legal

More information about the ethics laws and the Commission's responsibilities is available at the Commission's website, www.ethics.state.flus, which contains publications, rules, and other information.

lof3

THE FLORIDA

ETHICS COMMISSION

COMPLAINT FORM CONTINUED

Complaint Reference: George Charles Richards This is in reference to the following forms that were apparently signed by George Charles Richards and notarized and attached to this complaint, as well as public records with Lee County Clerk of the Court and Lee County Tax Collectors Office: I) Form 1 - Statement of Financial Interests for the following years: a) 2006 as of May 31, 2007 and filed June 04, 2007 b) 2007 as of May 26,2008 and filed May 29,2008 c) 2008 as of May 25,2009 and filed May 28,2009 2) Form 6 - Full and Public Disclosure of Financial Interests for the following years: a) 2009 as of June 14, 2010 notarized June 15, 2010 and filed June 17, 2010 b) 2010 as of December 31,2010 notarized June 07,2011 and filed 2011 (Exact date is unreadable) 3) Deed signed November 15,2004 and recorded December 07, 2004 and recorded in Lee County Clerk of the Court Book #4515 Page #2417 and Lee Clerk website showing the purchase price assoc iated with th is deed of $196,500 4) Page 1,2 & 16 of Sun Trust Mortgage for $157,200 (MERS MIN 1000104-0029976339-9 Recorded in Lee Clerk Official Records Book 4515 Page 2418-2433 MERS Printout showing this mortgage still active 5) Page I & 5 of SunTrust Mortgage for $19,650 (MERS MrN 1000104-0029976347~2 Recorded in Lee Clerk Official Records Book 4515 Page 2434-2438 MERS Printout showing this mortgage still active 6) Lee County Tax Collector's Office tax notices for the property listed in the legal description of: CAPE CORAL UNIT 56 BLK 4056 PB 19 PG 115 LOTS 11 THRU 13 BOOK 4515 PAGE: 2417 for the following years: a) 2006 Acct number 05-44-23-CI-04056.011 0 which shows the values of: Market Assessed Value $231,470 Cap Assessed Value $164,510 Wholly Ex- Value $164,510 Tax paid 11122/06 $298.70 b) 2007 Acet number 05-44-23~Cl~04056.0110 which shows the values of: Market Assessed Value $204,760 Cap Assessed Value $168,630 Wholly Ex-Value $168,630 Tax paid 11/26/07 $295.75 c) 2008 Acct number 05-44-23-C 1-04056.0 110 which shows the values of: Market Assessed Value $154,920 Cap Assessed Value $154,920 Wholly Ex-Value S154,920 Tax paid 11121/08 $295.75 d) 2009 Acct number 05-44-23-CI-04056.0110 which shows the values of: Market Assessed Value $ 76,710 Cap Assessed Value $ 76,710 Wholly Ex-Value $ 76,710 Tax paid 11123/09 $290.40 e) 2010 Acct number 05-44~23-C 1·04056.0110 which shows the values of: Market Assessed Value $ 67,518 Cap Asses sed Value $ 67,5 18

20D

Wholly Ex-Value

s 67,518

Tax paid 11/22/06

$269.28

7) Oath of Office for Judge dated and notarized August 28,2009 and marked as Filed on September 04,2009. This oath states Mr Richards will support, protect, and defend the Constitutions of the United States and of the State of Florida. There are many issues with these filed forms which appear on its' face to be falsified reporting of his required public financial interest disclosures. first, from his 2009 to 2010 Form 6 filings, it appears strange that his Net Worth is reportedly $26,900 less in the negative over just a seven month time frame from June 14, 2010 to December 31,2010. This is an additional appearance of impropriety when this overall increase of Net Worth occurred, even though his Household goods and personal effects during this same time decreased $80,000, his assets over $1,000 decreased from $3,500 to $0, and his reported liabilities decreased from $246,400 to $200,000. Clearly this math does not add up properly. Additionally, based on the figures he is reporting from Part B Assets and Part C Liabilities, it would appear his Net Worth for these two years should be -$122,900 in 2009 (which docs match what he listed) to -$170,000 in 2010 yet he reports -$96,000, a difference of $74,000. While these figures clearly give the appearance of discrepancies and wrong filings, more troublesome are the fact that in a period of about seven months, two credit cards, with Bank of America and Capital One, with alleged balances $20,000 and $16,400 respectively disappeared. Further, as reported on these forms, apparently during this same time frame, Mr Richards' filings show no declines in reported balances of his one home mortgage with SunTrust, as they remained at $130,000 for both filings. This gives the impression Mr Richards is not making any mortgage payments. In addition to that, apparently according to these filings he is also making no payments to his Student Loan. There is no indication in public records that Mr Richards is being foreclosed upon for any lack of a mortgage payment, yet no decline in mortgage balance is being reported by Mr Richards. In researching public records, it appears Mr Richards purchased his home on November 15, 2004 for $196,500, of which at that time, he appears to have taken out not one, but two alleged mortgages with SunTrust for $157,200 and $19,650. According to the MERS Servicers website, which show both these purported mortgages as active, not just onc as is reported in the Form 6 and nothing in the Form 1 disclosures. Apparently there is something wrong with the MERS website or Mr Richards is filing additional false financial information by not disclosing both mortgages as liabilities. Even more troubling is the fact that it appears Mr Richards purchased the home in 2004 for a value of $196,500, yet in both the 2009 and 2010 Form 6 filings, he has a value of $0 and is completely removed from the 2010 filing, and yet still claims to have one mortgage which indicates no payments being made. Further, in the 2006, 2007, and 2008 Form I Financial Disclosures, neither his home, nor either mortgage are listed. It is well known that property values have declined significantly throughout the country, and especially Cape Coral, Florida, but unless the home and land under it has vanished into thin air, it has some value, Based strictly on averages over the last several years, it would reasonable to expect a decline of about 50 to 65%, which would mean based strictly on those percentages, his home would have a value of about $68,775 to about $98,000, not the $0 he reported in his 2009 Form 6. To further substantiate this statement, I asked for the tax records for this property from 2006 to 2010, and in fact, it lists the property value as dropping, from the highest in 2006 at S231,470 to 2010 where its' value is listed as 67,518. Since the Tax Collector lists this property with a value, it seems Mr Richards has not properly reported this home in any of his required public financial disclosures as required by Florida Statute §112.3144 as well as the Florida Constitution Article II Section S. From the Oath of

30[3

Office Mr Richards appears to have signed on August 28, 2009, Mr Richards states that he would support, defend, and protect both the United States Constitution as well as the Constitution of Florida, yet appears to be violating Florida Constitution as well as Florida Statutes. Doing a search for January 01, 2008 to December 31, 2011, there were a total of 493 cases that list SunTrust as the Plaintiff, 898 that list Bank of America as Plaintiff, and finally 19 that list Capital One as the Plaintiff in Civil Circuit Court cases, where Mr Richards presides on the bench. 1 do not have the time to pull up each and every case, to see who is the presiding judge, but from randomly selecting about twenty cases, each and every case had Judge Richards as the presiding judge. Since his filings give the appearance he does not have to make mortgage payments to Sun Trust and at the same time, not face foreclosure proceedings, he appears to be getting special and favorable treatment in exchange for favorable rulings in these cases. That same special treatment appears to be occurring with the Bank of America and Capital One cases, since he mysteriously had those credit card balances disappear in a time frame of just over six months. A judge needs to review each and every case, and if adversary rulings to the purported defendants has occurred, then the cases should be reheard and reversed from the beginning from an unbiased and impartial judge. More to the point, since it appears Mr Richards has violated Florida Statute and the Florida Constitution, Mr Richards should be completely removed from the bench, and his pay from the taxpayers trust fund discontinued. With the discrepancies in the amounts listed on the financial forms, the appearance that he is not listing his home as an asset with value on any of the required financial disclosure forms, failure to disclose two open mortgages on each of these financial disclosure forms, apparent significant drop in personal property, elimination of two rather large credit card balances, and through all this, still presiding on numerous cases where these entities that he has questionable financial dealings with, is a violation of numerous laws and statutes, as well as the Florida Constitution. It is a clear conflict of interest to the victim defendants in each of these cases as well, and violations of numerous Judicial Canons, which will also be reported to the Florida Judicial Qualifications Commission.

Ronald Gillis
All Ri~lt' ko..",.d
Without

Prejudice

SUite of: FLORIDA County of: CHARLOTTE On this 21 st day of October 20 II A.D., Ronald Gillis raised his hand and he declared and affirmed under penalty of perjury that the foregoing is true and correct to the best of his knowledge. Before me, the undersigned, a Notary Public in and for said State and County, and personally appeared Ronald Gillis, known to me to be the person described in, or who produced Florida Drivers License as identification 'ho executed the foregoing instrument, and acknowledged to me and executed same.
MARGIE RA,HER
Notary Public, State 01 Florida CommisslOrl# EE 58750 My comrn. expires March 21,2015

·
FORM!

1~llnRIT I
-~"!S"'""
10"'1',

STA TEMENT OF FINANCIAL INTERESTS

-

ld

I
IDCode
IDNo.

2006
D\ TE RECEIVED
JUN 0 4 2U~7

c(wSSI~~~

FOR OFFICE USE ONLY;

,

I

George Richards Senior Attomey - ..... is1ant s~ Prosecutor Legal Affairs, Depertment Of, E Office Of The Attorney General 2075 W 11St St Ste 202 Riverfront Cents Fort Myers, FL 33901-3100

'CE.88~
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.. 1 ,hi. II' neae_ry.

IIIIIIII
72754

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1111111, II,111,.11111111111111111, 111111,111111111111111. ,11.1
Yoo .... nlJll Ilmiletll0 CHECK ON\.Y IF
Ih. Ipac. (In 11-o611nUl on t~II form. ~GI1I1dd1I101·

Coof. Cod" p_ Req_ Codlll Rlchilds, GeOfgB

0

CANDIDATE

OR

Q

NEW EMPLOYEE OR APPOINTEE

··BOTH PARTS OF THIS SECTION MUST BE COIIPLETED"* DISCLOSURE PERIOD: TH IS STATEMENT REFLECTS YO UR FINANCIAL INTERESTS FOR THe PRECEDING TAX YEAR. WHeTHER BASED ON A CALENDAR YEAR OR ON A FISC~EAR. PLEASE STATE BELOW WHETHER THIS STATEMENT IS FOR THE PRECEDING TAX YEAR eNDING EITHER IC~eck one):
DECEMB[R 31 , 2006 jlB

U

SPECIFY TAX YEAR IF OTHER THAN THE CALENDAR YEAR:

MANNER OF CALCULATING REPORTABLE INTERESTS: THE LEGISLATURE ALLOWS FILERS THE OPTION OF USING REPOfUlNG THRESHO'~DS THAT ARE ABSOLUTE DOLLAR VALUES, WHICH REQUIRES FEWER CALCULATIONS. OR USING COMPARATIVE THRESHOLDS. Y¥HICH ARE USUAlLY BASED ON PERCENTAGE VALUES (s_ instructions for furt~er details). PLEASE STATE BELOW WHETH ER THIS STATEMENT REFLEC~ITHER (check; me):

o

COMPARATIVE (PERCENTAGE)

THRESHOLDS

.QB

DOLLAR VALUE THRESHOLDS

P.... T A. - PRlMAFc.YSOURCES OF INCOME R NAME OF SOURCE
OF INCOME

[Major SCIurc&& of mcome to th& reporting personl SOURCE'S ADDRE:SS 20"'l!3 ~t$f

DESCFUPTlON OF THE SOURCE'S PRINCIPAl BUSINESS ACTIVITY FL

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PART B - SECONDARY SOURCES OF INCOME [Major cusklmers. NAME OF BUSINESS ENTITY

1:11&111S. other sources and

ot

n::ome

to businesses

owned by 11'18 repoltjng panKJl'1] PRINCIPAL BU~NESS ACTIVITY OF SOURCE

~ME 0; MAJOR SOURCES OF BUSINESS' INCOME

ADDRESS OF SOURCE

NM

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PART C - REAL PROPERTY

[Land. buildings (.c..,..

owned

by thllll1lpcrtlr1g pal1lonl ( I-t-o r(\. c. (j.(ic \i'

FILING

INSTRUCTIONS

for whan

t.'1-A'l- NW \~

~T· Ct-,pe.

C'I.l

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and wh .... to "Ie thl .. form .... locet~ elll at tba bottom D1' page 2.

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61'1

INSTRUCTIONS
form .nd paga J.

on who muet fII. 110w to fill It out begin

OTHER FORMS
HI ...... CE. FORM 1· Elf. 112007 (Contlnu.d on tovo,..a sIde) d.eerlb.d

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PAGE 1

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PROPE~TY [Sloclo:s bones. ,::er11 ~GatOilSf dcposu, ere l o 6USINESS ENTITY TO WHI CH 11 IE PRO PE Rl Y RELATES
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PART E - LIABILITIES

[MaJ<lf debts] NAME OF CREDITOR

ADDRESS OF CREDITOR

U. S Vef"\

C.(

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PART F -

WTERESTS IN SPECIFIED BUSINESSES

Io,.,.ner~hlp or POSltlOOS cer1am typ.IIs of buslne$sesl If) BUSINESS eNTITY # 2 BUSIN ESS ENTITY # 3

BUSII\'ESS ENTITY # 1 NAME OF BUSINESS ENtilY ADDRESS OF BUSINESS ENTITY PRINCIPAL BUSINESS ACTIVITY POSITION HELD WITH ENTITY I OWN MORE THAN A 5% INTEREST IN 1HE BUSINESS NATIJRE OF MY OWNERSHIP INTEREST

N,() \

~'li ~ I

h 1.,L\.1, l E:.

-

IF ANY OF PARTS A THRO~
SIGNATURE (requlredl:

F AtE

CONTIH~

ON A SEPARATE SHEET. PLEASE CHECK~ERE ~~

~~

c:-::: _~,

~~

~?

O~

DATE SIGNED

(reqtllred);

?~'\~
'"

:/

FILING IlSSTRUCTIQNS:
WHAT TO FILE:
After completing all parts 1)1thiS torm, l~cludln9 sign n9 OIr1d dating II. send back only the first sheet (pages 1 and 2) for flll~g If ~~U have nothing to report I~ I particular section, "tOO must write "none" or 'nla" ., that secnonls) hcsimiln will n()l: M ..::eepted.

WHERE TO FILE:
If you were marled the form by the Commi!;lslQn on Ethics or a County SlJpervisor of Elections for vour oonueJ d,sclosum filmg. return the for'"n to Ih at I ocBtion. ,"oel r ortfc4ll"5.ft)mp/oyees file With the SupetVl __ of Elections 01 the county In .....h,ch they pennaroenl!), re,ide. Uf y.:lu do not permanenUy reside In Florida, file with Ihe Supervlsor of the county wi"! e re your agency has Its headql.l:ilrtlIlS.)

WHEN TO FILE:
Initially, each foeal officer/emDloyee. state officer, ant specified state empIO',re,," ml,isl file willt'n 30 dlly. <)' the dete of hiS or ;'1If appoln'.men: or of the beginning of employ, rr.enl. App(Nnlees who musl be ror,firmed by t~ e Ser ala nUS! file pnor \0 c.:m'lfmatlor. even If th at IS Ies5 then 30 d 81'S from the datil of th,w l'JpfIc"J InfmEtnf CJlnd1dllf~$ for p~bllcly~ieclad local office must file et the same lime they fil~ the" qualifyir,1;I papars.

FILING UNNECESSARY: Gen«ally, 11 PII'Bon wIlo has flied Forrn , lor a cillendar or fiscal year is not raqulntd to lie 15 sacond FOfm 1 for the same year. However. a candidate whQ previously f,led Form' blllciluse ollll/lOthet' public po~mlJn must at least me a r:opy of hiS 0' her onginal Form 1 when qualifying

NOTE: MULTIPLE

S'",fo or spacJfled $tillltec emplo~ file with the Comm'ulon on Ethics. P.O. Drawer 15709. Tallahassee. FL 32317-5709; physical address: ::I60!) lu1"c:I<I)' Boulevard, Sou'11, Suite 201, Talrahassee, FL 32312. CIMIldates file thiS Jarm together w-th th-!!ilr
q IJ alllying paper! To deterrmoe ....nat catEl(J<Jry ~our posrnon falls I,mr;1er, see the "'Who Must File" Inslfl.lcllors Oil page 3

om,.,.

Thereafter, 10 I 0fficerll employees. state ca QfflCO::![l;, and speclfiecl state emp1oy%$ are
reqUired to !lIe by JU:)I 1 sl follOWing each ci'llend!n year 1M which they !"Ialcl therr pOSI· lions Finally, at the end 01 office or e<l1ploymo~l, e~ct1 IO~Cliofficer!employee. ~a'.e cff~~e!r.8(1d speCIfied state Imployee 15 required to !'iIe a final dlsdosur& form lFotTTI 1 F) wllhln 60 clays of lea Vl n 9 office or E!I"I'l pkl yI'rIal'lt PA3r: 2

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PART D -INfA1tIGtB.LE PERSONAL PRO"ERTY [Stocks, bonds, c.erlillcall'l! of dQp~SII.,atc,) TYPE OF It>lTANGIBLE BUSINESS ENTtTY TO WHICH THE PR.OPERTY

RELATES

N,Vlf..

PAKT E -

LIABILITIES

[Majof debtsj ADDRESS OF CREDITOR

NAME OF CREJITOR

~~\..o6.n.

ws ~_

et ~~

~

Bo.. S~u.O

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PART F -INTER~8IN

SPECIFIED B~ESSE8 BUSINESS

IOwI18I'6111p or positions in cenalr. types ofbtJsil'\~slmsl ENTITY" 1 BUSINESS ENTIn' #2 BUSJNeSS ENTI TV 'II 3

NAME OF BUSINESS ENTIn'

No"'-

ADCRESS OF BUStr-ESS ENnTY
PRI~CJPA.L BUSlHESS ACTMTY POStnONHELD WITH EN'nTY 1OWN ~9R.E THAN A 5% 'NTERESt IN THE BUSM:SS NATURE OF MY oWNERSHIP INTEREST

IF ANY OF PARTS A TH~O~

FARE CONTINUEO 0'f"..SEPARATE
.~

SHEET, PLEASE CHECK HERE
DATE ...

D

."""'TOR. ~~

-;
WHAT TO F[LE.:

A.ft6r r.M'lpietlng 8 tl ~8 rts ofti' IS Jorm, Il'lCIudtng signing $ noj dating I~ ~el\d back 0011' lh e nrs t shARI (pilgrui 1 an:l 2) for f~il'\g.

"

c,

~

lL.

o,/a""

__

':j

2001'

FILING INSTRIJ("11UNS:
WHERE TO FILE:
11you were mmled the fDl'm by :00 CQmlYllSslO1 on Ethic!: f6' II Coon(y Supo9lVl90rof Electl(tn$ !Dr your Brlnual dilloosure fiMng, re'1lm L'1il form te thellocation. Local omAtSJerrtployees file Withtho supe rvlsor of Elf.cllana 01 the county m whl ell th ~I" pe rmanent!y reside. (If ~ou do not perrr .anemly reside In F1 enda, me WI\h th" Supei'VISO of t~ e cou nty r ..... here you. ag.ency hBs its ~adquarters.)
Dr spfICffled 5101119 emptoyees Ilia with tha CommisSIOfl or a~IGS, P,O, Dr1WJer 15709. Tal~shil9llea, FL 32.317-5709: phYSical il~dre!lS' 3600 Mac!ey Blvd, Sooth, Sull:~ 2C1.

If you haV& nothing to Alpert in a partlcul!!lr section, you must write "n on e" or "nla· In th eI sectio'l{ II}, FaclITNIlel will not be accepted,

Innf.tly, each local ofllcerlemp~oyee, stille {lfflr.AI', and specified Ilta~ amj:llo)"ilt' nJus1lile within 30 ctay.s: of the dale 01 his or her 9.": llOinImenl or pI the tltIgmninQ Of employ, ment. Appclnl6ell who must M connl'lTled by me Senate :'nUS! ~ Ie ~l'Iar 10 am Hrrn atlon, eY(lll If thai IS less than 30 days Fro,'ll the date of IncJr appomtment.
ClIlndldlttu lor pubI1c:ly de<l 1=1 vffli'.f> ........ l1'lust fll II al Ih e sa 'llfl tme ','ley 1,1e theN" qualifYIng papers. Thertlflnet, 1 111 omC(lrsJemp!Qyee$o, st<li.e ox: officers. t!·,d '1paclfled ~!;rte employees are leqUi'ed W file by July 1[1;1lol'O\\lIn~ each calendar ~ar 111 whlctl the,>,hol(j !hair POSI1oris ,r::}nalry, III the end 01 office Of empiayme<'ll, ea ell toea1 r:.ffi cerltlm P' :lyee, stare ol':lcer, anQ !iopecJfied slate o;JI'T1plwae required to file a IS I nal di~dosure form (Form' F) wi'lhln 60 day!; of leavk'lg olllce or e~oymcnt PAr)F :(

WHEN TO FILE:

a <;.alendRr er flacat ¥liar I. not required to 9. seoond Form 1 for the same y9I' Hc\WYer, 1'1 cimdidate who PMlllously 1I11!1d Form 1 because of Bl'\nth.". public pasltJon must at least 61~ a copy of his or tler original Form 1 wilen qUAlifying,

NOTE: MULTIPLE FILING UNNECESSARY: Gel'\emlly, a pemln who has filed form 1 fer

Sure omcers

noe

Tailahaasee,

Ft_

32:l12.

C~ndldares tile tIll~ 10m lagElt/ler W4tr their
l;!ua11rylnspaptlrs To d~ermlne what cat~gol)' yoIJr position falls undilr, see the 'Who Musl F.lc" 11'I$ll'tlcliol'\s on page a

CE FORM 1 - En, 112008

EXHIBITlC
FORM!

STATEMENT OF

I
--AUTO~DIGIT33eT75 P1~!

FINANCIAL INTERESTS

I
10

2008
COMMISSION ON eTHICS DATE RECENED
J.lAY ~ ~

George Richards Senior Attomey- Assistant Statewide Prosecutor legal Affainlo,Department Of Employees Qmce Of The Attorney General Riverfront Center

PROCt"~ ...... ""'r D
'~. -

FOR OFFICE USE ONLY:

loo9

4..

COOeIIIIIIII
72754
Cod"

2075 W 1st SI Sle 202
Fort Myers, Fl 33901-3100

10 No

1,,11,,111,1,1,,11,,1111111, 1111111111111111111,11'11,1,,11,1 ,
You .,. net ... tt.d 10 thv .11" ... n thoo Ii" .. CHECK ONLY IF

CQnf.

P Req. Cod.

QI1

th I. hlmo. "'tluh

.t;lditiunll ali.....

If

Q

CANDIDATE

OR

CJ

r.=_.,..

Richards, George

NEW EMPLOYEE OR APPOINTEE

~·BOTH PARTS OF THIS SECTION MUST BE COMPLETEDDISCLOSURE PERtoO: THI S STATEMENT REFLECTS YOUR FINANCIAL INTERESTS FOR THE PRECEDING TAX YEAR, WHETHER BASED ON A CALENDAR YEAR OR ON A FI sea, YEAR PL~SE STATE BELOW WHETHER THIS STATE"-1.ENT IS FOR THE PRECEDING TAX YEAR ENDING EIlHER (check one):

1G.

DECEMBER 31.2008

.QB

0

SPECIFY TAX YEAR IF OTHER THAN THE CALENDAR Y~R: _____

MANNER OF CALCULATING REPORTABLE INTERESTS: THE LEGISLATURE AllOWS FIlERS THE OPTION OF USING REPORTING THRESHOlOS THAT ARE ABSOI..L1TE DOl.L.AR VALUES. WHICH REQUIRES FEWeR CALCULATIONS, OR USIN~ COMPARATIVE THRE~HOl.OS. WHICH ARE USUALLY BASED ON PERCeNTAGe; VALUES (s.,. Il\Structlons for fur!h.r details) P~SE STATE BELOW WHETHER THIS STATEMENT REFlECTS EITHER (ciNK:I!: one).

0

COMPARATIVE (PERCENTAGE)THRESHOLOS

!lB

II
persOr:l]

OOLLAR VALUE THRESHOLDS

PART A. - PRIMARY SOURCES OF INeON E [Major SOUrc&B of income 10 the repa~ NAME OF SOURCE SOURCE'S ADDRESS OF INCOME

ICWit.a at. ~.u.

'i'"",,,,~D""

to'\S ~Si

Fi·NI."u.$ f-\.

Fi~t S'!\ 'Son -r;&o-a
~,\111

DESCRIPTION OF THE SOURCE'S PRINCiPAl BUSINESS ACTIVITY

D,

I (,,.\

MlNlt

'tfOC«tM\l'o.,

PART B - SECONDARY SOURC ES OF INCOME [Mifor cualomel'$, ellen!&, and other NAME Of BUSINESS ENTITY NAME OF t.1A.iOR SOURCES OF BUSINESS' 1NC"..o"'E

SOIRIIS

of Income b buslnu.e.

owMd by 1M r.poi1f'IQ persoo} PRINClf'AL BUSINESS AGTIVJTY OF SOURCE

ADOfl!.ESS OF SOURCE

Not1e

PART C - REAl

PROPERTY

ILand, buildilllls own~

by the reponing po;tr~onJ

NQ.c.

FILING INSTRUCTIONS rar when and where to file this form are lacII· ..d at the bottom of 2.

pa".

11'11,orm and how 10 fill It out begin f on p.g' 3,

INStRUCTIONS

on who mua' fUe

OTHER FORMS you may nHd to fll. are aacrlbed Dn p.g. 15.
CE FORM 1 . Et' 11201)9 (Continu.d on
ntYW'S ...

Ide)

PAGE 1

')

,

";:

_"

,~,

PART D -INTANGIBLE PERSOttAL PROPE RTV (SIo¢ks. bonds, (lIlIrtiHcales of deposit, etc 1 TYPE: OF INTANGIBLE: BUSINESS ENTITY TO WHICH THE PROPERTY REl.ATES

PART E -

lllt.BELmES [Major debls) NAME OF CREDITOR

ADDRESS OF CREDITOR

.

PART F -I

NTERESTS IN SPEQFIE.D

BUSINESSES

10000Eomhip or ~osifions in cortaln types of butlnesses] BUSINESS ENTITY"# 2 BUSINESS ENTITY"# 3

BUSINESS ENTITY" 1 NAME OF BUSINeSS ENT~TY
ADDRESS

ACTMlY

BUSINESS ENTITY PRINCIPAL BUSINESS

OF

~9SITIO"l HELD WITH ENTITY I OWN MORE THAN A 6% INTEREST IN THE BUSINESS

N-,!~_EOFM'(

OWNERSHIP INTEREST

,
'-~'
,~

IF ANY OF PARTS A l{IROU~'tRE
SIQNATUIre ~~

..

CONTIN~QN

A SEPARATE SHEET, PLEASE CHECI)HERE

0\

\.\I'... _~ -

~

~.

DATE SIGNED (~UI",d):~

'\~ LS \i\
\

'-....
WHATTO FIL~
A.fter oompI8Ung ..II part. of th iii form, Including signing afllJ d",ling Fl. send b<lcit onl,!, the ffrsl sheel (pall@s 1 ,;lIld 2) for fi Ii ng

FILING INSTRUCTIONS:
WHI:RE TO FILE:
If you _m mailed the form by 1ha Cornmlslion on Ethics or a Counl)' Supervisor of Eleclions 'for lIOur ann ua I disclosure fIIi ng. re1um lhe 'form 10 th.!!.lIOCItion Loca/ll"mc:ww/~yMSfile with the Supervisor of E:lectlDns of trle <:ourrt~ In which Oley pennanentiy reside. (II you do not perm arMlntly reside in Florl<te.. file wkh ttl. Su pl-Maor of Ihe o;;ounly whero Vl)Ur~nc)' Aas ita heldquarleni,) StMe omCu.ll or ~rI .hlw employeec fila with 'the Commlnion on Ethie&, P.O. Dr.aw&r 157{1g. TallahMaee. FL 32317--5709: phJl~1 add ress. 3600 Maclay Blvd Sou1h. S uile 20 1. Ta.aha ... , rL 32312. Candldalu Ole Ihls form tog@IIHlr wilh lheir quallMng papers. To determine wIlel category your posiUon f<llls under ,ee the "WhQ Musl FilII' Instruc:tf(lns on page 3

\
WHEN TO FILE:

-

~

InItJrlIly, each local ofIicar!empJo)'lle, $tale officer. and sp~ifled stele 9mplo~f18 mtlst 1'Ile wlthln 30 day.!' QI th1j! data of td. or Iler ap~ml!-nt or of the beginning of ElffiPIoy-

If you haY. nothing to Jepm In a pertlwlar ~aclion, you must wrile "none" or "n/Ii" in tnet sectlon(s) FaCilmlIH will not 1M! ~pt*d.

menl. Appointees wIlo rmlsl bet QOn~rmed ~Y the SElnMa must file prior ta confifTT1ation. EovIln II th I'It Ie !e!1; til an 30 d8')'S li'am tI1e Qate of ttle Ir tIPPOlnlment. C.andfdlltas publicly-el.c:Ied local offIoo must fie 81 the slime tlma they lie !heir qualifying p3p8r.a. Therellft.er: local effloel'l!;/emploYQOIlo. stata oflialrs, and spl!Cillad ;otaie 0 mployaes are rsqulred 10 nle by JlJy MI following each calandar year In wI'Ildl they held lholr poel-

rot

NOTE:

MULTIPLE FlUNG UNNECESSARY:
GaniMilfy ... pel'8tln who hM filed Form 1 for a c:allndar or flsGal year III not requl red to fi Ie III nc:ond FonT! 1 for !h@ same ..,ear. How&ver, a csndldatlt vmo "revloulllly nll;ld Form 1 because. of another public p03lt1on m~ alleaat fila a coPi' of ilia or her original Form 1 when quallfYll'IIl.

Ikln&.

~lnIJly. at the el1d of offioe or amplo,!,ment eaeh local otI'Iceriemployee. state ofTIoer, and specified stille employea 19 mq ul'cd to fi~ 9 final dlscl~,ure ferm (Form 1F Iwllhrt 60 days of leaving OftlCEI er Dmpl~ment PAGE 2

cs FORM 1 - Err 112009

FORM 6

FULL AND PUBLIC DISCLOSURE OF

EXHIBIT14.l
2009
JUH 1 7

r
II
Hon George C Richards Circuit Judge Judicial Circuit (20Th) BectAd Constitutional Officer CENTER PUNTA GORDA, FL 33950

FINANCIAL INTERESTS

J

FOR OfFICE

ro.\MISStON ON ETHICS DATE RECEIVED

I18E ONLY':

rolll

PROCESSED

10 Code

II~I.IIIII
72754

IDNo. Conf. Code P. RBq. Code

350 E MARION AVE CHARLOTTE COUNTY JUSTICE

CHECK: IF THIS IS /J, FILING BY A CANDIDATE

Q
PART A - NET WORTH

R.lchards • George C

Please, tmIeI" the valUe of your net worth as of Deeembor 31 ~2009, or a morecur:rtiflt laa[)llHles from )'our repOfted ass~, 80 please see the IIlS!rl,lCtlon$ 011page 3.1

date

INOle· Not worth

1$

not calculated by sublraCiing yOUr repor100

My

net worth as

of

;Jv.ne.

1'-)

.20

.l.L was $

- , ~tl.

"lo?

PART B - ASSETS
I-tOUSEHOLD GOOOS AND PER$ONAL
HOII!l&hold goods atId p&rsonai e1Iects may be reported iria lump sum If Ihejr aggregate valoo exceeds $1.000 This category Incl"deS 8rrJ or thO lC;lilQ'Ning, If no! held for investmentpu1pO!.8S. jewe1~; col\et1ioris of stamps, guns, and numismatu;lIems; art ob;ects: household Itql.lipmerrt and fumlshlngs; clolhing; otI"Ier housahold Ib;tm~. and vehicles fOr per.sonal use

EFFECTS:

T.t>e ilggrvgate value- ot

my

howehold

ljlooCS <In:!

pl;!!$OOar.lJIrect:o (aest:l1bed

al::love} IS $

l.;)..Q1006

ASSETS INDMDUALLVVAt.UED
I'1==-

AT OVER. $1,000;
dtllcrlption .. r-gquil1ld - .... Instructlons p.")

DESCRWT1QH OF. ASSET (spadllc IF-Il-.

YAWE OF ASSET

acco
\ SOC
11'""0

'Sc.....A.~., ....
\-~

~~~4-~-"

\::u...c.,,"-u .....-

() (

r-o ......... yna... ~...........

If-e""\)

~

0

"PA.RTC - LIABILITIES
UA&rt.ma; IN EXCESS OF $1.000'NAME AND ADDRESS OF CFtEPrTOR .It. o.c:...'-,lAMOUNT OF UA.D1UTV

""'~()1

l~\
<>1:

- s......-.n
""tk\':!
." ..~

...'::.\ .
1:..'1>-..

fu"f':,~,.

-=190'\\

e;,.~....,..,(.",""
~~l. ........... ~.

No.V

;2\.;1=\ ~ ~~:t\."5"

I ~O,COO

~1 ~\ (..re~.I,

100.' ~ - V. ':>

of
.....

'I.-"-l'.Q

P-.-:. .. 5 ~,,)"'O

6..... ?Io:'>~

1>0
~.~{)

OOCJ

C<.4~ .?~I<..
-

~,-M.~

t\A..~"""~ S'lt~\.
::I-lOfl":l
~I.p~

Lr~~,~ Cc..r&_

G.'9,\J Of'o.S;;..

. -p,O. ~.;

I' 0 '?>:.~ !:.S~{:O\ ~,__1l.. -«, ·~e,;l.7a

10,400
AMOUNT OF UABILITV

JOINT .A.. P s.eVEfU.L LtABlUnES NOT ftePOPITeD

.ABove:

NAME AND ADDRESS OF CREDITOR

CE FORM Ii - Eff j(2Q'.O

PAGEl

PARTD -lNCOME
You may EJTHfR (1 J liIe 01 complete cop)' of )'OUf 2000 fet;1II'81 i1come taX return, including an EIltachments. OR {2) lIle a Swam SI&lemen1ldentffying separate 501.1rc:eaniJ amount of Income Whidl 6JCooeds$1 ,{I00, Imulling seoondary OOUrc&$ of II1(:ome, by oomplelingthe remainder crt Part 0, bGfoW. 88th

o

Hie mmalnder

I elect 10 file a CQI(!J of my 2Q09 IGderal income tax return (If of 'Part 0 1

you

chack ttlis box and attach a cop~ of your 2009 tax retOOl.

.

.

you

need '101. complete

PRIMARY SOURCES OF INCOME:

5 ~CON CARY SOURCES OF INCOM': [Major customers, clients, atc., of bus messes own&d by repOrtIng

penan-SH

InsIruQlO!WJ:

I'!A.MEOF

. MAJOR SOURCES

PRINCIPAl BUSINESS

FAIn' J!: - INTERESTS

IN-SPEC1F1ED BUSINESSES

IF ANY OF PARTS A THROUGH

E ARE CONTINUED ON A SEPARATE SHEET, l'LEASECHECK HERE

0

OATH
I, lha peNlOf1 whose name apJlelll1lllt
the

SWorn

to (or affirmed) and subscribed before

me this

b(Iglnnlng of this 1orm, do dep089 on oaIti or Il'ffim'l8lioi'1
allCl say lhallM informQljon dlscloaad on this klrm

and <In)' anachments
and oomplete.

hereto ~ true, accurate,

j;e:~~~
IPrInt, TYJ*,.OI" Stamp commis&lOriEld

r5

aay of

l::iAna... b&\A~ ~
vOR

Nam& of· Notary PublIC)
PlOCIucad 1denIifIcaticn

_

FI L.ING INSTRUCTIIl N5 for whe,. and .. b4tr. to fUll ibis fr:.rm a ... Ioc:at.d at th •. top t1f INSTRUCTIONS on who mu.t file thl. form and how to fliln out begin on p.g. 3;

p.".3.
PAOE2

OTHER FORMS yqU may n.. d to fll •• r. d8.crib.d CE FORM 6· Elf. 1/20,0

on

p-e. t.

COMMISSION ON ETHICS
[UDICIALOUAU1ICATIONSCOMMISSION FORM . . Canon 6B(2:)~ COde ot Judfcial Conduct

6A

DATERECEMD JUN 172010

GIFT DISC:LOSURE All judkial officers must file with the COtnmiSSion on Ethics on or befnre July 1 of each calendar year on the form set forth belnw ilH5t of all gifts received during the previous calendar YI:!;U ... lue in excess of $100,00, as provided in Canon SD(S. and Canon 6B(2) of the Code of of" a Judicial Conduct.

'~-+~~~~~~~--~~~~~~~~

.h

~2:31'5
:33150

Please ·iden lify alllitHts you received during the preceding calend ar ye ar of a value In excess of $100.00, 015 ~qulrpJ by Canon5D{Sland Canon 6B(2) nf the Code of Judldal Conduct. Source

STATEOFFlO~ro
COUNTYOF,(·

)

04-£ ~.

(ORIGINAL

wrrn
6109

OFTHIS FORM FILED WITH COMMISSION JUDICIAL QUALIFlCATIONS·COMMISSION)

ONETHJCS;

COPYFILED

.I..
FORM 6 FULL AND PUBLIC DISCLOSURE OF I FINANCIAL INTERESTS
' ....... 1.' ....

r ~'. ",.
t"· •

, n~

-. tl

2010

"\ "·::,--5
'1 ,-,j., 1I'lt

FOR

OFFICE

, ,_

USE ONLY;

1111111.11.1.111.1.1.11 ••••• 11.1••• 11.1.11••• 1.1.1111 •• nll •• 1
Hon George C Richards
Circuit Judge Judicial Circuit (20Ttl) Elected Constitutional Officer

10

Code


ID No Cent Code

IIIIIIII
.r77~~"

350 E Marion Ave Punta Gorda, FL 33950-3727

PROCESSED
a
PART A - NET WORTH

72754

i
I
CHECK IF THIS IS A ALING BY "CANDIDATE

P Raq. Co'.:!.

Richards, George C

I
ora morE! c;u.rrent date on page 3} [Note Net wort,., Isr,c-I calculated by sublracllng your reporlsd

Please enle' Ihe vallJe of )'Our net worth as of liabtllties Irom your tepixtfJd usets, so please

Oecember 31,2010. see tIM InstrudlQ~

I i

My net werth as Of

-~~

I j.},3d
t

20

l..Q_ was

$

- ,Z<.~,4.(:10
I

PART 8 --ASSETS
HOUSEHOLD QOOOS ANP PERSONAL
EFFECTS: Household goods and personal e1reds may be reported rn a lump ~H.lt'J1lf .. aggregilte value t'~~$ tile $1,01)0 This; cetayal)' Includes any 01the fallowing. rf net ~eld fQr HWe5l:rne~t PIl~ose$ Jewelry. ooHectoos of stamp$. guns. and r'!um'smallc rlems. art oojects, 'Qusehold equipmer,1 a~d furlli$"~gs; dolhln(l. ott-er hOIJSElMltI >tem~, aile! vehrcles ror personal use above) .S- $

The aggregale valut.! 0 r my IlousehOld goods IIn'.:!personal Iffad:s ('.:!Mcribed ASSETS INDIVIDUAlL.Y VAlUEOAT OVER $1,000: dascrlpUOn is requited

_Ifc j as
p.41

DESCRIPTION OF ASSET (specific

- see Instructions

VALUE OF ASSET

PARTe ~- LlABILITlES
lIA81UTIES IN !XCE5S OF $1,000: OF CREDITOR .. YOUNT NAME ANO ADDRESS

or L,.BIUTY

i· i, ..' rnc»: :~h.,d.,hL
'.f/l

........,ntrU.::.~ t

. )():'O >
r,; ( rrj,JI
L

S

'I""h~

h,

10-',(

IT\t

JOINT AND SEVERAL LIABILITIES

NOT RE.PORTltD ABOVE: CREDITOR .... OUNT OF LIABILITY M

NAIIE AND ADDRESS-Of

CE.fIllTT1S~

........ aryl ,o1'

R"""lc""W--8002(l),FA{;

fConilnued

on reve...

.tdel

PAGE'

PART D - INCOME
You rna ~ EITHER {1} file a oompI$tB C(JPY of your 2010 lederal hcome lax return, indlJding all attadtmentll, OR (2) file a IIWOm sta....... nt identiylng each separate IOlJfC8 and IITlClUfll: 1 int:Om~ whlc:f1 e)!ceedl $1,000, lndLKtlng secondary sources of i'tcome, byl;:O"1)Ieting lhe remainder of Part D. belew. 0

[J

I elect to IIle a copy of my 2009 federal ineomll' tOIX return, (II you child<. this box and attach. oopy of ywr 2010 to ra1um, you nlllld not tXIfflplete the remainder of Part 0 J

PRIMARY SOURCES OF INCOME: NAME OF SOURCE OF INCOMe exCeEDING ,51.000

AOORESS OF SOURCE OF INCOME

AMOUI'tT

I

SECONDARY SOURCES OF INCOME {Major customers, clienb, 00::: .• of b,"sln~$$iM. QWnedby I1IporIing pet$oo-&et in$U'uCtiOrul NAME OF
BUSINESS ENTITY NAME OF MAJORSOURCES OF BUSINESS' INCOME ADDRESS .OF SOURCE.

PRINCIPAL BUSINESS AGTr-JIT'(OF SOURCE

PARTE-

INTERES'fS IN SPECIFIED BUSINESSES
#2

IF ANY OF PARTS A THROUGH

E ARE CONTINUED ON A SEPARATE SHEET. PLEASE CHECK HERE
STATE OF A.ORIDA
COUNTY OF

D

OATH
I, Ihe person whose nan» appllars at the

Mgi'i nlr.~ at Ihfi form, do depose on oath or a",Il/matron
and say mat the information dl$cIosed on thi5 f(lr'IYI and any atlilchments hereto IS true, accurate,

s rd (;(Imp lete

of 1def1lifiCatlOn Prod uced FlUNG INSTRUCTION5 fOf when and wh.... tofUe this form are located .t the top of page 3. IN5TRUCTIONS on who mUit fil. thl' form and how 10 'III It out begin on page 3, OTHER FORMS nlled to fnll ar8 dncrlbed on 8. .
PAGE '2

111111111111111111
1II1S r..IST[\UMElq PRJ:;PAtuOD BY AND RTITIJRN TO
'''',WYERS AUI'~-:-lT'\'~ET)Tll! GROW, INC, p, _\11N,,,, 11r,Jt:an~ m"rt, ~Ultc IG:! ,·Mr M~~~l ~. '~i)1l7

[EXHIBIT j_)

RECORDED 121i1ieeB4
L~E (:()(JHrr

IKSTR # 6552019 OR BK H~515 PI ~~171 (1", I F LORlaft

CHrIJ;LlE BREEN, ELERIl OF [rurr FEE ll.88
,

841~1141P"

Propeny App"ai""h

Parcel [dc.1ltificatiOll

(Folio} Number. O·..w.13-CI.ij4(I!i(i,.-R:r,cU:DJNG

.,

~rtD DGe I,J7S.5~ D{PUTV CL(~~ T O.er
DA. il, T

_______

SP-"CE t\BOVB WIS LIN!! fOR R£O)ltDlKG

1IDS WA1UlA.. "n

Ol;UI. made In. Urn day Clf!\"D~mher.lll04 oy Walker L .BrOl'fU .lind Lisa J. Broun, bUlblM lUG wik. whose post office " •.!dress Is herein Ihe C- Rkhard5 anti lr~nt T. PiDISdCl, nUJbPrill lind wire w:oo~~pest olfioe ;I<,l!jnl .. i~

l7eQ!

rlfl'~'~""J- ".. 01 h~Jt,~ /M .!prt.<e~'all"(;'14n1J """Ji"-'- ojllU/:,'Id""

"'M~'tr. \::-!~:}~aD~~~~:C~,~~~e~;,n,-. i.",,,,,,..,." pa'~~.
rhe r...

'wu' {Iw ->.m;~.<''''Sand ".!Jill''' of c""~"""IIO~_'j

".cI

(Iw

""/1".

1~1fI"

WIT N I!; S S 1: f H; That the grantors, fo~ and in considcratien of tl..e sum of TF.N AhTJ or~'1 OO'S (SllJ.UO) Dallats and ~ Lill:r ~~UlI\11~ ~OIu;ioJCI"tiUll'. l~~~ivt ....hereof Is he:eby :w:kncwioogcO, heseby !::HIn"" bargains, sells, o[~~, remises, r!:I~" ~IlD¥~YS alaJ confinnsunto ti,e 8rante~ all !hill certain land s.mntc in Lee County, Stall: uf Flnrida, vlz.: Loti 11, 1t, alld D, lU(lf.k 40~ti, I:nil 56, CAP); <"'OKAL, ~et~r4'nl; to th. pili therror a, n:col'4ed '" rl~t (I(lok 19, P~~I I071broueh 116, Incluslve, "flhe Public Itlll!ord~ ofL6f, County, Fklrkll.

Subjl"l't tD ""s~menu, Tl!:lltrictillRS .and ro;servatiani Ibcn~fLcr.

.j)f

rc~orrl

.. " tuu.

10.. Lhl! rur 2004 sru:l

TOGETHER, appertalniag.

with ~-il the l""~I1ItIll',

herediiameuts

.lId

appurtenances

tlU-I~ro bcloof,li"~ nr in cnywisc

TO JlAV1! Ar-iD TO 80 LD, the same in fee ~irrrrl~ Ii or",~r.
_Ui D. the granton hereby c()\-cnJII'I! W i Ih IlIIrI gral1lC:~ thir.t the ~;l1IIlu[~ al ~ [a wfu lly Seil-CG of $aid land in fcc Birnpk; thai the Il••urtors have good tight Gn~ lewfnl enthority m ~C:I wn]i ccmv ~y ~aid land, and hcttby warrant tIr-:: liLl~ 10 Iwnu aud w ill oJ~r,",d the same against the ,awful ebiim3 of an persons whomsoever; and !hat l<IIid laud ii rre~ <I]' all ~"CUII'~' uuces, ~A~~p1. !MC~ ilGcrulni subse~ ~cnt lolXccmbcr ?; I. 2Ofl3.

,iii'"

"ESS WHEROOJl.

the said J:fiUltors hll~e si;;:ned and sealed 6csc

prcsrmt.

th~

My ~nd year

:tll1it abu~ ~

~-

.. ---

d~
Lls~ J. Wi l""~SliZ Printed
[>. arne

BrllWD

[~.A

STATE OF "FLO"RlDA COlNTY OF r .er TIle fCJrelOoiG innrumcnt "':I~ fiC~~ nwl."!:1c<'hli".., me 11m I~;b day of '''o\'!lIllb~f, ~ Lisa 1. Drown WlCP arc :",rr."mn: Iy kno ...." to me or have pruduc
irlcnlifiClLtiM.

SEAL

Book4515/Page2417

Page 1 of 1

IllIllllIlWB
Return To;

1

L3wycrs Advantage

Ft, Myers, Fl 33907

12730 Ne'o'jBr ittany

Tit"e

Group BLvd. 303a

This document was prepared by:

RECORDED 12/87/e9i4 a~:59:~9 PM CHARLIE GREEN, CLERK OF COURT LEE COUNTY, FlORIDA RECaRDI~ FEE 137.58 PlTG DOC 55B.28 DEPUTY CLERK T B~er
INTAMGI~LE J14.48

INSTR " 6552020 DR iK 04515 PIS 2418 - 2433; ~lbP's)

Jeannie Henrichs Sunfrust Mortgage, Inc. 12751 New Br i ttcHY MC: 3030,

Fort Myers. FL

33907

AP#: RICHA0029976339
LN#: 0029976339

-----ISpil~e

Above Ltnc ForRecording Thil DfdIlJ----------

MORTGAGE

LAWYERS ADVANTAGETITLE GROUP, INC i2730 New Britlany Boulevard, # 105

MIN

1000104·0029976339-9

Fori Myers, FL 33907
,(. ~;..,.,.~',~,

DEFINITIONS
Words used in multiple sections of this document are deflned below and other words are defined in Sections J, 11, 1J. 1B, 20 and 21, Certain rules regarding the usage of words used In this documeot are also provided in Sectiou 16,

(A) "Securlty Instrument" means this document, which is dared Wiemer wieh all Riders to this document.
(B) "Borrower" is

No'J embe r 15. 20 04
Husband and Wife

GEORGE C RICHARDS and IRENE T PINTADO.

Borrower is the mortgagor under this Security Instrument,
(C) "MERS" 1~ Mortgage Electronic Registration Systems, Inc, MERS is a separate corporation that is acting solely as a nomiuee for Lender and Lender's successors and assigns. MERS is the mortgagee onder tbls SecurIty Instrument. MERS is organlzed and emting under the laws of Delaware, and has an address and telephone number of P.O. Box 2026, Flint, MI48S01-2026, (0) "Lender" is SunTrust Mortgage. Inc. tel. (888) 679-MERS,

FLOAJDA·Sin~le Fam:ly-Filrmie M ....IFr.

FORM INSTRUMENT WITH MERS

Form 3010 1/01

1111~111111111111111111111

n

Book4515/Page2418

Page 1 of 16

, '; '""i'

,

(

'''{

, LN# 0029976339

APi RICHA0029976339

Lender is a

Vi rg-j ni a Corporation

organized and existing under the laws of

Lender's address L"
{E} "KoteU means Lhe

90 1 Selfl11es Aven ue , Ric hnond, VA 23224

The State

0f

V·: g; '1 i a r
November 15, 2004
Dollars

promissory 1XI1e signed by Borrower and dated 11u: Note states thai Borrower owes Lender One Hund red Fifty

(I J . s. $157 ,200 . 00 ) plus interes t . Burro wer has promised to pay this debt in regular Periodic Payments and 10 pay the debt in full not Iater than December 1, 2034 (F) "Property" means the properly that is described below under the heading "Transfer of Rights in the Property." (G) "Loan" ~&UlS the debt evidenced by the Note, plus interest, any prepayment charges and late charges due under the Note, and all sums due under this Security Instrument, plus interest. (II) "Riders" means aU Riders to this Security Instrument that are executed by Rnrru wer , Tbe following Riders are to be executed by Borrower [check box as applicable]: Adjusl.II.bleRa~ Rider Balloon Rider OVA Rider

Hundred and no!l 00

Sev en Th 0 usa nd Two

B

D Condominium

D

D Planned

Rider

Unit Develcpment Rider Biweekly Payment Rider

E

C'

Second Home Rider 1·4 Family Rider Otherjs) [specify]

ordinances and administrative rules and orders (that have the effect of law) as well as al1 applicable final,
non-appealable judicial opinions. (J) "Community Associa.tion Dues, Fees, and Assessments" mean" all dues, fees. assessments and other charges that are imposed on Borrower or !he Property by a condominium association, homeowners association or similar organization. (K) "Electronic Funds Transfer" means any transfer of funds, other than a transaction originated by check, draft, or similar paper instrument, which is initiated through an electronic terminal. telephonic instrumenr, computer, or magnetic tape so as to order, instrllCt, or authorize a tinancial institution 10 debit or credit an account. SUch term includes, but is not limited to, polar-of-sale transfers, automated teller machine rrsnsactions, transfers initiated by telephone, wire transfers, and automated clearinghouse

(I) "Applicable

Law" means all controlling

appli:able

federal, state and local statutes, regulations,

transrers.

(L) "Escrow Items" means those it::ms that are described in Section 3. Proceeds" means any compensation, settlernenr, award of damages, OI proceeds paid by any third party (other than insurance proceeds paid under the coverages described in Section 5) [OJ": (i) da-ma,geto, or destruction of, the Property; (ii) condemnation (JT ofher taking of all or any part of the Property; (iii) conveyance in lieu of condemnation, or (iv) misrepresenradons of, or omissions as to, the value and/or condition of the Property. IN) "Mortgage Insurance" means insurance protecting Lender against the nonpayment of, or default on,
(M) ''Misttllaneous the Luan.

(0) "Periodic Payment" means. the regularly schedu'ed amount due for (i) principal and' Note, plus (ii) any amounts under Section 3 of this Security Instrument.

~6A!FLl

[000'1'

,1101

Book4515/Page2419

Page 2 of 16

AP#: RICHA0029976339 LN#: 0029976339

STATE OF FLORIDA, L£-L County ss: The foregoing Instrument was acknowledged before me Iflls ~\lt ... <.r i'S , tClO~ b

by

:r:r~J'I..t...- T

GeO(~<'

c. 14L-~>
P("rA-P'l'
OT

whu is personally known to me

who has produced
\

3'1

identification.

I

?o_11i ....'6

1101

Book4515fPage2433

Page 16 of 16

MERS® Servicer Identification System> Results

Page l of l

1 record matched your search:

M1N: 1000104-0029976339-9 Servlcer:

Note Date: 11/15/2004

MIN Status:

Active

SunTrust Mortgage, Inc. Richmond, VA

Phone: (800) 634·7928

If you are a borrower on this loan, you can dick here to enter additional display the Investor name.

information

and

Rctl,J rrl tQ 5.;: a rI,; ~1

For more Information

about MERS please go to I"Iww.mersinc.Qrg

https://www.mers-servicerid.org!sis/search

10/16/2011

111111111111111111
)1.l~ly\qs

[EXHIBit!' 1

• i ~'.'i;OJ _

ADVANTAGE TITLE GR0UP, !NC New Brlltany Bou levard JI 105

'1~

Fort Myers, Fl 33907

DR B~ ~515 Pi5 2434 ~ £~lSl (5p~§J RECORDED la/17/28~ ~~15'1~1 ~
CHAKL~E. GREEH, CL ERe OF COORl

INSTR ..6552021

"GJ~
~~~

ct'

~ECORDIM6 FEE ~4.B8

LEE COOliTY, FLORIDA

.,1,)
RclUfli To:

HTG

eoc

(,8.

'l~

IHTfil61111.E

DEPUl~ CLERK T

ss, 3~
DlB~

Ft. Hyers, FL 33907
'rnts instrumerx

LaW", ..ers Advantage Ti t.l P. Group 127 JUNE',) I:! ri tta ny (L vd, ::'03a

Jeannie Henrichs

wail

p;repare.d bv:

.

~

AP#: nICHAUD~~)i63LI LN#: OO?997fi347

[MORTGAGE

I

MIN

10001 04~0()2g976347-2

THIS MOR.l"GAGI! Ui nJ:lde I!li~ 1!Jth day of November GECR(;i[ ~ IUCHAIUl$ ilnd IR~NE T PHITADO. Husband and .iifp:

2 ~04

, be twt:eJ1

til '" M01'l£ognr,

'::i Hi1

(lu:rci':l "RoTTllW~fj, und Ihc: ML>rtpi-Cle, Molt~<4Ie E1e~ttUr.dc Re.!:l~tnlliUTI Sy~I~III11, Inc, (",'.1ER,S"). i5Qimy ~s nomino.c for t.=oder. AS hctcinllfter 4e1ined, nlllll..eJ>dt,.r'~ successors and ~~i,\l;IL~I, MERS 13 a%~nlw:l and cJ!i i!i ng under di e luws ...I 1) c1J.w aie, and ha~ all address iUld tdephonc rDIIllbcr ,,( P.D, Bo~ 2026. Flint. Ml 48501·2026, ltf, (SSS) 679-MBRS,

s~m{}IA DR #10J,

FT MYLl6.

r ~ 33906

SunTrust Mortgag~. Tnc.
v II 'g 1 rn a Co rpo rat ion
wllieJ tile laws u:

.a

t:Xi!;Liug

901 Senme-s .'\v~n:.Je. R1 r.h[onrt V,I\, 23224

The State

of Vi'rg1 nta

(' LcruICf

, and- hu ~D aMre&s

") ill o[glITri~~d "nil

of

w~s, BoIICIWcr i5 inokb!ed III Leader in !he principal sum or U.S, $ 19,650. 00 which indeb{ed"tt,~ ;~ "";d~ hI' IImw wer' ~ DOte d<ikd N()\' t! m bE'!' .! 0, 2 04 a lid. <ll«I!TNOlIIIi IIW ""II~<H~ thereo1 \1l~.n "Nate), p!ov'(I' ng !(lr monthly ir"taUult:lll& of pj'j~'p~' and in~reu, with !he bidance of the io:lc:btedru:s:;. if roll sooner paid, Ole and payllble on December 1, f03~ ; TH StlCUKh to Lender !lie lep.ay:Jhlnt of !he hldi::blCd~3 evidm:ed. by the [\"ute, will, i r~"""l11£'''011; !he I'lJ'IIlI\'llI of ~1I 1 o(~\'r :;llrn~, ..... til irueiest thereuu, i advanced ill ac~ord~lICe berewitli IQ pru~t till: ~ecl1ri(y of dl i~ MmIgD4~; nnl llIIO po::tt'Otm211CC of !be eo VCDllflI~ lind a&reenreUL~ of Rc r ro ....er l""flIli)) ~n n rain.ld, Harm "'~ docs bercb)/ mortJ all ~, i1'1Illl and Wlwey lu MBRS (&Oldy as I'.llmlnee fo.r lelld.er ami l.elIda's ~i.II.1'X"JIOr, "1ISigll~) ",.1 til the ~l1C~e5~MS and lssi~ and of MER5. the I~I().... described 1''''1"",1) I,,~a!til ill the Cowlly nf ~ lee s DIe ~f PIi1ridJ.'

,,,,cd

a

ots L, 12 and 13. Block 405b. Unit tlS, CAPE CORAL, accordi ng t:'J ths plat thereof ilS recorded in Pl at fIook 1q Pug!'!:>1~7 lhrouqh 116. i rc 1us; ve. of the Pub11c Rt'CCl'ds of _ec Co~ntJ, Florida,

ISM'II,

FLORIDA

·lIECONO

MORTto"'G~

• 1 fCD·

rNMAlrJlLMO

U~I~OflM IN&TI'NMENT WITH M!F:!
P.11'1'-~

-...rYJ.I'

MCflT.;aCll!

Ftm~ .1&0<1:"':2

j •.,

~~i

11111111111111111111111' Book4515/Page2434 Page 1 of 5

·.~

R£QUEST
-------.----

FOR NOTICE OF OF-FAULT

ANI> tORE CLOSURE

UNDlLR SllPERIOR ---::'I10RTGlI CF.!".OR DEIID.'i OF TRUST

Bo.n::mm and lender request Ih~ hol~ M ;my priorit)' ,,"~r Uji~ MOIt&3i~ 1.0 civ~ Kotic~ to Lender, at under UK: superior eTlcnmbraTlt(;~ ;wd Ilf allY ~alcCJ" Ilther IN WITNDSS WHEREOF. Borrnwer II~~ ~~eculd

ID;lnllllJ:C, deed of trust or Qolher encurnhnm"'" will' .. lien which has Lenr:ler'~ =Iddr;::,;~~ li'fill on P"iC one of !his ).1ort~a~. :'If ally default fcun:loMe a, tinn. tlill; MOt1!:ag;,

(Seal)
-ihmlJ'Vlat

____________

(&.'J
-HIJII(~

(.~~nl)
.1;I.off"~W""

<~)
-~nmJ"-i!:I [

(Selfl
- 3Qrro~a

____

~

(St::il)
·&:JI'tn"lI=r

.

(Scal)
-f,orrLl\1:l:r

(A

,<1•• ",)
(51;(11

(Add,

ess J

0 rixilUll

(J niy

J

ST,\TE

011' FLOIUDA.,

L~
~

CouritPIS:

The 1h~.gai~g lnsmlment "'a.~uduu.owLcd~w befon: me this

aV UrI~

1 <; r

200<f

'by

GW(crc-

C.

~lC~

I~

<,

-r- P 1fL"-r-J1- f.O
~ht

S

,,1m is perroDO..lly kOOWil III me or who hll FrudUcl"ft

Dn W ~~~ ~~
~""'.

~~

Ikt"'"

'\ ::;I ElIIII'U~I'~
~.1(!NIFL11"""

• .... <;"","'il;ljQII

0001114119

1'---=------------rutl'"

'nos

Book4515/Page2438

Page 5 of 5

MERS@ Servicer Identification

System - Results

Page 1 of I

1 record matched your search:

MIN: 1000104-0029976347-2 Servicer:

Note Date: 11/15/2004

MIN Status: Active Phone: (BOO) 634-7928

SunTrust Mortgage, Inc. Richmond, VA

If you are a borrower on this loan, you can click here to enter additional information
display the Investor name.

and

Return to Scarel]

For more Information

about MERS please go to www,merslnc,pro

https://www,mers-servicerid.org/s1:s/search

10/16/2011

2006 REAL ESTATE NOTICE OF AD VALOREM TAXES AND NON·AD VALOREM ASSESSMENTS FOR LEE COUNTY FLORIDA
Account

'J"..-4L·2S-Gl"()4056,D 110
P&I'sonallD Number: OG"()0150568

N~mber:

Site Address:

Lag.1 Dascrtpll on:
CAPE CORAl UNIT 56 BLK 4056 P8 19 PG 115 LOTS l' THRU 18 BOOK: 4515 PAGE: 2417

Valun lind ExlllTlptions: MARKET ASSESSED VALUE CAP ASSESSED VALU E WHOLl Y·EX VAlUE TAXABLE VALUE

23141C 1645'0 164510
[I

*

Di~tri~t: 057
See messa;JEl below,

Payments: $2~8_70

214220·1·' 755

~1122!20{)6

RICHARDS GEORGE C + PL~TADO IREI\E T HrW
10/19/2011 Ad Valorem Taus

Levying Authority

Telephone

Mill Rate

Assessed

Exempt

Taxable

Amount

LEE COU "CO!' CAPITAL IMP LEE COU:-JTY GENERAL REVENUE CiT\' OF CAPE CC,~AL SOLID WASTE·MSTU LEE COU\n' ALL :-IAZARDS· MSTU lEE COU \J7"Y LIBRARY ::-UN:J PUBLIC SCHOOL· BY LOCAL BOARD PUBLIC SCli80L· BY S~ATE lJl.W C:"Y OF CAPE CO"-oI.L - GEN EKAL FUN ClS SFL WATER MGMT·DISTRICT LEVY SFL '.'.'ATER MGMT·EVERGLADE CaNST WEST COAST INLAND WAT'=RWAY LEE COUNTY ~."ACINTH CONTROL LEE cousrr MOSQUITO GONTROL C:TY OF CAPE CORAL· DEBT SERVIC E

239.335,2221 239.335,2221 239.335,2221 239.335,2221 239.335,2221 239.337,8215 239.~~7, 15 6~ 23 9.574,04 97 561.686,8800 561.686,8300 941.485,9402
m.694,2174

0.9536 3.52\6 0.0733 OA085 2.604Q 4A080 4.8787 0.5970 0.1000 0.0400 0.0223 0.1695 0.0621
0.1111

164510 164510
164510 164510

164510 16451Cl 164510 164510 164510
164510 164510

164510 164510 164510

239.694,2174 239.574,0497

164510 164510 164510 164510 164510 164510 164510 164510 164510 164510 164510 164510 164510
164510

0 0 0 0 0 Q 0 0 0

000
OOQ

0,00 0,00 0,00 0.00
O,UO

o

o 0 o
0

0.00 0.00 0.00 0.00 0.00 0.00
0,00

Non-Ad Valorem Assessments Levying Authority C;~Y OF CAPE CO'\AL SOLID WASTE ASSESSMENT C:-:-Y OF CAPE CC'<:AL STORMWATm ANNUAL

Telephone

Rale

239.574.7722 239.574,7722

1.00 1.00

Basis ACTL LEVY ACTL.LEVY

Amount 19B_55

112.5C

2X6 Combined T~:~I Ad Valorem ard Noo.Ad Valorem:

311.15

2006 Real Estate Notice

Accou nt: 05-44-23-C 1·04056.0 110
Paid

>€

! Personal

Sits Address:

10 Number:

06-00150568

10r1912011

For payn)()~t options arid instrucliorlS refer to Ule tack 01 1.'1i$ noli ce and ny en closures. ProoelE-ma

*

Contact:

_
OIl

If Paid In NOl'ember December

2006

Amount

DUI

2006 2007 2007

It 11e scdress belo.v is !!Qj correct. complete the C~ange of Mailing Address lorm til a re~"Se side cr visit IW/W _laIlM, 0 r9 10 upda Ie ycur address.

January
February

2007

March

$0.00 $0.00 $0,00 $0,00 $0,00

RiCHARDS GCORGE C t PII\TADO IRENE T :~,'W

LEE COUNTY TAX COLLECTOR P.O, BOX 16,)9 FORT MYERS FL J3902-1609

Make check payable to:

I" 11",11.1,1"11",,, 1,111,11,11,,11,"I,1"11",1,1,, I" 1.1 054423(10405601109 00000000000 00000000000 00000000

020100

20061

2007 REAL ESTATE NOTICE OF AD VALOREM TAXES AND NON·AD VALOREM ASSESSMENTS
ACl:ount Number: PersonallD

FOR LEE COUNTY

FLORIDA 760 '~3630 '68530
2()4

05-44-n-c 1-Q405ll.O110 07-00153831
N~mber:

SIt. Acid rus:
Lagal Daseription: CAPE CORAL Ur.IT 56 BLK4055 PB 19 PG 115 lOTS 11 THRU 13 BOOK: 4515 PAGE: 2417

v 31 ues and EJ:em ptions: MARKET ASSESSED VALUE CAP ASSESSED VALUE WHOLL Y·EX VALUE TAXABLE VALUE

o

*

District:

057
See message below,

PaymGnts:

$295.75

23 2892-1-1480

1 I 12612(lO 7

RICHARDS GEORGE C + PINTADO IRENE T HIW

1011912011 Ad Valorem Taxes Levying
Authority Telephone Mill Rate Ailiessed Exampt Taxable Amount LEE COUNTY CAPITAL IMP LEE COUNTY GENERAL REVENUE CITY OF CAPE CORAL SOLIO WAST[-MSTU LEE COUNTY ALL HAZARDS· MSTU LEE COUNTY LIBRARY FUND PUBLIC SCHOOL· 3Y LOCAL BOARD PUBLIC SCHOOL· BY STATE LAW CrY OF CAPE CORAL· GENERAL FUNDS SFL WATER MGMT-DISTRICT LEVY SFL ',VATER MGMT -EVERGLADE CONST WEST COAST Ir.LAND WATERWAY LEE COUNTY HYACINTH CONTROL LEE COUNTY MOSQUITO CONTROL CITY OF CAP" CORAL· DEBT SERVICE

239.533.2221 239.533.2221 239.533.22 21 239.533.2221 239.533,2221 239.337,8215 2~9.337,S215 239.574,0497 561.686,a800 561.686,8800 941.435,9402 239.694,2174 239.694.2174 239.574.0497

0,5000 3,6506 0,1001
0,0693

0,3792 2,5990 4,3610 4,7696 0.5346 0.0894 0.0394 0.0214 0.1635 0.0627

160030 160030 168630 160030 160030 168630 168630 168630 160030 163630 168630 W8630 ,63630 ~Ea630

158630 168630 168630 168630 168630 168630 168630 168630 16a630 168630 168630 168630 168630 168630

0 0 0 0
0 Q

0.00 0.00
0.00

0 0 0 0
0

0.00 0.00 0.00 0.00 0.00

o.co

0 0 0

0.00 0.00 a.DC'

O.OC' O.iX'

Non-Ad Valorem Assessments Levying Authority CITY OF CAP:: CORAL SOLID WASTE ASSESSMENT CITY OF CAP~ CORAL STDRMWATER ANNUAL

Telephone

239.574.7722 239,574.7722

Rale 1.(00

Hi[I

Basis ACTL LEVY ACTL LEVY

Amount

1[15.57 1'2.50

2007 Comllinad

Total

Ad valorem

and Non-Ad Valorem:

308.07
Account: Paid

2007 Real Estate Notice

05-44-23-C 1-04056.011 0 Site Address: PersonallD Number: 07·00153831

>t:

1011912011

For payment options and in ,t~cIio ns rele r to 1ll e blCK 011 ,is 1lO1ic8and a n~ & !!Closures. Phone,'E-rraii Conlact: _~ _

*

If the ad dress below is n 01 COIT(!ct,

col'lpide the C~ ange

of Me ilin~Ad ~ress fwn on

fh ~ reverse sida 0 r 'Ii s it WWI'I! lee pa, oro to L:xj ate yo ur add ress,

If Paitlln November 2007 December 2007 January 2008 Febn.ary 2008 March 2008 Make check payable to: LEE COUNTY TAX COLLECTOR P.O. BOX 1609 FORT MYERS FL 33S02·1609

Amount

$0.00 $0.00 $0.00 $0.00 $0.00

Due

RtCHARDS

GEORGE

C+

PINTADO IRENE T HlW

I.. II.. ,11,1,1"11,".,1,1",11,11.,11",1.1,,11,,,1 ,I" I" 1.1 054423(10405601109

020100

20076

OOOOOODDDDO

ODDDQOOOOOD

00000000

2008 REAL ESTATE NOTICE OF AD VALOREM TAXES AND NON-AD VALOREM ASSESSMENTS FOR LEE COUNTY FLORIDA
Account

05-44-23.0: 1-04056.01' 0
~e rsona lID Nu m tier: OB-OO 1 559B 3 Districl:

NumlJ.er:

Sit. Address: legal Description:
CAPE CORAL UN I'" 56 BlK4056 PB 19 PG 115 LOTS 11 THRU 1'3 BOOK: 4515 PAGE: 2417

Values and Exemptions: MARKET ASSESSED VALUE CAP ASSESSED VALUE WHOLLY-EX VALUE TAXABLE VALUE

154920 154920 154920

e

057

$295.75

Payments:

25'1 J4- 1-1581

1 ; 12 112(105

RICHARDS GEORGE C +
PINTADO IRENE T HiW

1011~12011
Taxes Levying Authority LEE COUN"Y CAPITAL IMP LEE COUNTY GENERAl REVENUE LEE COUNn' LIBRARY FUND PUBLIC SCHOOL· 81' LOCAL BOARD PUSLIC SCHOOL· BY STATE LAW crrv OF CAPE CORAL· GENERAL FUNDS CITY OF CAPE CORAL SOLID WASTE·MSTU LEE COUNn' ALL HAZARDS· MSTU 3FL 'NATER MGMT·OK:ECHQBEE LEVY SFL '....ATER MGMT·DISTRICT lEVY SFL I'IATER MGMT·EVERGLADE CONST LEE COUNTY HYACINTH CONTROL LEE COUNTY MOSQUITO CONTROL WEST COAST 11\ LAND WATERWAY crv OF CAPE CORAL, DEBT SERVICE

Ad Valorem

Telephonl

Mill

Rat.
0_5000 3,6506 0,2844 2,3450 4,5230 4,769S 0,1001 0.0693 0,2797 0.2549 0.0894 0.0214 0.1636 0.0394 0.0627

AsslSsad

Exempt

Taxable

Amount

239.533.2221 239.533.22 21 239.533.22 21 Z3g~37 ,e~ 15 239.337,8215 239.574,0497 239.533,2221 239.533.2221 561.686,8aOO 5Ii 1.686,8800 561.686,3800 239.694,2114 239.694,2174 941.485,9402 239.574,0497

154920 154920 154920 154920 154920 154920 154920 154920 154920 154-S20 154920 154920 154920 154920 154920

154920 154920 154920 154920 154920 154920 154920
154920

154920 154920 1549~O 154920 154920 154920 154920

0 0 0 0 0 0 0 0 0 0 0 0 0
0 0

0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00

o.co
a.DC'

O.OC' 0.00

o.cc

crrv OF CAP" crrv OF CAP~

Ncn-Ad

Valorem Annsmenls Levying Authcrity CORAL SOLID WASTE ASSESS IAENT CORAL STORMWATER ANNUAL

Tllaphonl

Rala

239.574.7722 239.574.7722

1.£'0
1.('0

Basis ACTL LEVY ACTL lEVY

Amount

195.57 112.50

2008 Combined Total Ad Valorem and Non-Ad Valorem:

308,07
Accou nt: 05-44-2 Joe 1-04056.0110 Site Address: Personal ID Number: ()8·001559B3

2008 Real Estate Notice

~
10M912011

Paid

For payrnenl opti ons ijn d ir structions refer to the bac k of this nollce and anV enclo~ures,

Pho r.oolE-m a~ C ontact
I' t~e address bel:lW ,is. nat correct oomplele !he Charge of Mailing Address farm 00 thA reverse Side or VISit www,lee;Jil-arg to upcate your address.

*

2008 Dece moer 200S January 20ag
November February March 2O09

If Paid In

Amount

Due

2009

$0.00 $0.00 $0.00 $0.00 $0.00

Make chack payable to:
RICHARDS GEORGE C PINTADO IRENE T HiW
+

LEE COUNTY TAX COLLECTOR P.O, BOX 1603 FORT MYERS FL 33902·1600

1"II",II,I,I"II,,,,,I,I,,,II,II,,lJlI,I,11,lJ,,,I,I,,I,,I,1

020100

20080

OS4423Cl040Sb01109

00000000000

00000000000

00000000

2009 REAL ESTATE NOTICE OF AD VALOREM TAXES AND NO~D 05-44-23-C 1-04056_C'110
Per.ion~IID D1strlct: Ac(:()urrt Number.

VALOREM ASSESSMENTS FOR LEE COUNTY FLORIDA
Sire Addre ss: Legal Description: CAPE CORAL UNIT 56 BLK4056 PS 19 PG 115 LOTS 11 THRU 13 SOOK: 4515 PAGE: 2417 Values an d Eo m pti ons: MARKET ASSESSED VALUE CAP ASSESSED VALUE WHOLL Y-E); VALUE TAXABLE VALUE

09-00157296 057

Number:

76710 76710 76710

o

Payments:

5290.40

266526-1-1001

1112312009

RICHARDS GEORGE C + PINTADO IRENE T HIW 1011912011 Ad Valorem Taus Levying Authority LEE COUNTY CAPITAL IMP LEE COUNTY GENi:RAL REVENU E LEE COUNTY LI6RARY fUND PUBLIC SCHOOL - BY LOCAL BOARD PUBLI':; SCHOOL - BY STATE LAW CITY CF CAPE CORAL - GENERAL FUNDS Cil y o- CAPE CORAL SOLID WASTE-MSru LEE COUNTY ALL HAZARDS - MSTU SFL WATER MGMT -OKEECHOBEE LEV" SFL WATER MGMT -DISTRICT LEVY SFL W/lTER MGMT -EVERGLADE CaNST LEE C'::JUNTY HYACINTH CONTROL LEE COUNTY MOSQ'~IT-J CONTROL WEST C()ASr INLAND 'NATERWAY
Telephone Mill

239.533.2221 239.533.2221 239.533.2221 239.337.8215 n9,l37.8215 239.574.0497 239.533.2221 239.533.2221 S 61. 586.8BOO ~61. 5li6.8800 561. 686.8BO0 239.094.2174 239.~4.2174 941.465.9402

csox
5.2tlDC

Rate

Assessed

Exempt

Taxable

Amount

:l.650€ C.2M4 2.24&' 7.9702 C.2COO
C.OO93

76710 76710 76710 7'.)710 76710 76rO

tsi»

C,2797 C,2549 C.0894
C,0277 C,0394

C,2132

7,mo 767'0 7fWO 76710 76710 7b7:0 76710

76710 76710 76710 76710 76710 76710 76710 76710 76710 76710 76710 76710 76710 76710

C
C

0.00

C
C

C

o c c
C

C C
Q Q

0

0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 D.OO 0.00 0.00 0.00

om

Non-Ad Valorem ASSBssment9 levyinll Authority CIW OF C.AFE CORAL SOLID 'hASTE ASSESSMENT crrv OF CAPE CORAL STORMWATER ANN UAL

23Si.574.T722 239.574.7722

Telephone

Rate

1.00 100

Basis ACTL LEVY ACTL LEVY

Amount

1\lO.OJ

112.5~

2(109Cc:nt,;1cd Total Ad Valcrem and Non-Ad Valorem:

302.50
Account: 05-44-23-Cl ~4056.011 0 Site Address: PersonallD Number: 09~0157296

2009 Real Estate Notice

~

Pa/a

1tl11912011

For pa ym snt 0 ptlons an d Instl1Jction s reler to t 1G Il.a ck 01 t~ i s notice and an~ cndose 1.lS. PnQne,lE"m~il Con!a~t:

*

_

Ir lh e add ress bclc,w is not correct. (;(;mp Iete the Chang e 01 Ma iii119Add ress form on :he re verse sl de orvis It www,leepa,org to opda te you r address,

November December January February
March

If Paid In

2009 2009 2010 2010 2010

Amount

$0.00 50,00 $0,00 $O,~O

so 00

Due

RICHARDS CEORGE C + PJNTADQ IRENE T HN.'

Make check payable to: LEE COUNW TAX COLLECTOR P,O, BOX 1609 FORT MYERS FL 33902-1609

I., II... 11,I, I.. II.. ", I, I." II, 11.. 11", I, 1.. 11", 1,1, ,I"

1,1

020100

20095

054423(10405601109

00000000000

00000000000

00000000

2010 REAL ESTATE NOTICE OF AD VALOREM TAXES AND NON-AD VALOREM ASSESSMENTS FOR LEE COUNTY FLORIDA Aecount N ~mber: 05-44·23-C1-04056.011O Personal 10 Number: 10·0015n63 Sit~ Address: Legal Dncripllon: CAPE CORAL lJNIT 56 BLK 4056 PEl 19 PG 11SLOTS 11 THRU 13 BOOK: 4515 PAGE: 2417 Values and Eumptlons: MARKET ASSESSED VALVE CAP ASSESSED VALVE WHOllY ·EX VALUE TAXAEILE VALUE 67516

67518 6751S

o

*

District:

057
See me~sage below.

Payments: S2OS.28

11i1612010

RICHARDS GEORGE C + PINTADO IRENE T HlW

HIII912{111 Ad Valorem Taxes Levying Authority LEE CO~NTY CAPITAL IMP LFF C00NTY GENERAl REVENUE LEE COUNTY LIBRARY FUND PU BLiC SC!-<OOl· BY lOCAL BOARD PU BLiG SChOOL - BY STATE LAW CITY Of CAPE CORAL- GENERAl FUNDS CITY OF CAPE CCRAL SOUD WASTE-MSTU LEE COUNTY ALL HAZARDS· MSTU SFl WATER MGMT·DISTRICT LEVY SFL WATER MG,\AT·EVERGLADE CaNST SFL WATER MGMT·OKEECHOElEE LEVY LEE COUNTY HYACINTH CONTROL lEE COUNTY MOSQUITO CONTROL WEST COAST INLAND ro.'AVIGATION DISTRICT Telephone 239.533.2221 239.533.2221 239.533.2221 Mill Rate 0.5000 Q.3383 2.2480 5.7670 7.9702 0.2029 0.0693 Assessed

Exempt
67518 67518 67518 67516 67518 67516 6751S 6751B 67516 67516 67516 67518 67518 67518

Taxable

Amount

3.5!:O6

67518 67516

239.337.SZ15 239.574.0497 239.533 .2221 239.53U.221 561.686.IIIlOO 56 1.686.SS 00 561.686.1IIl00 239.694.2174

239.337.8215

0.2549
0.0894 0.2797 0.0310 0.2386 0.0394

239.694.2174
941.485.9402

675111 67518 675~8 67518 6751B 67518 6751B 67518 67516 67518 67518 67~la

0 0 0 0 0 0 0 0

0 0 0 0

0.00

a.CD
0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00

0.00 O.CO 0.00

0 0

0.00

Non-Ad Valorem Assessments levying Authority CITY OF CAP: CORAL SOLID WASTE ASSESS~IENT CITY OF CAP: CORAL STORMWATER ANNUAl

Telephone 239.574.7722 239.574.7722

Rate '.00 '.00

Basis ACTLLEVY ACTL LEW

Amount 1S8.X

112.50

.c:

y

2010 Combined T:1131Ad Valorem and r\on-Ad Valorem:

280.50 :'~ Plld Account: 05--<l4-23·C' ·04056.0110 Site Address: PersonallD Number: 10-00157763

2010 Real Estate Notice

1011912011

For payrne nl opn ons ard instructions refer to the back of th~ no Ul:e and any 6 ndo:;u res. Phone,'E-ma~ Contact:

*

_
O!l

l!£i!..ILI!!

I' ttl a add rass be low is not 00 -rect eompl ete the Ch ar.ge of Mai ling Address form the reverse sid e or ~i sit I'VWW .IeePi! .org to upc ale )'Our ad dress,

November December January Febnuary March

Amount 2010

DUB

$0.00

2010 2011 2011
2011

$0.00
$0.00 $0.00

$0.00

RICHARDS GEORGE C + PINTA::JO IRENE T HI\\'

Make check payable 10: LEE COUNTY TAX COLLECTOR P.O. BOX 160g FORT MYERS FL 33902-1609

1"11",11,1,1"11,,,,,1,1,,,11,11,,11,,,1,1,,11,"1,1,,1,,1,1 054423(10405601109 00000000000 00000000000 00000000

020100

20108

DEPARTMENT

OF STATE

OA TH OF OFFICE
S'l'ATIE Of FLORIDA

lJI'Iiw<J SII1!U ~d oftl'le ':)llle of Florida; 'haC I ~fJ1 duly qvalitjed to hold
I'lJIdthat I wil'. well and falthfully perform the dutle$
------'''''~o..l..&.&..4_':-.'.~~.r=
1-' ~ ~\: ,,~

I .l.(I I:Olemnly swear {or art"inn) thar: I will support, preteet, and deftnd

~

Qf

oOITitJ:: IWder

rt"lMtltution and GG'I'emment of lh~ ,he Cons':ilw;OI'l of.he SlJl.e,

.')Q-Ib

-loI..>o!'M~...

-r-

~_~c.:i;;~~·..:..L ..~.. .......
(Office)

_

Nov'" ";JJ'I~~aloi or fie':'
~",,~r:1j ~ r~miI !~, ,"""~t~

0051"ev

"_ --~--~-~-------------~~~--~~-~-~~-----~--t~-~-~~~·
I oJ:(.

ACCEPTANCE
I :&IC'OOp\ tAe oii'le4l of __ __________
In...ddi!ion
10

''.)

-...

.• " ... ~, \ " ~

-:f.... '1 d
----

_~
or __

1,,0- (.j N
. T,e

C.t! ;"'1 ( is !he Oatil of Office: taken by me.

8.00VC

,Itt above gfficc (also OHDDle

hold the

Q~~

....:.f\..:..:'":;.._-'Q"-·.u~b....,' {_,,,,,It_=;;._~_~ .......... Kf r __ .......

Mlliliog Addren:

~ef

Slllat.re;

S tre et or Post 0 (£ice Box
City, State, Zip Code

DS-DE 56 (Rn. oSlO?J

iEX_rj
Judge George Charles Richards Financial Information
11115104
2006 Form I or
I

2007
!

2008 Form l or

2009 Form 6 or

2010 Form 6 or

Form I or

Tax
Collector's House Purchase 'Disclosed __ Home Value i Tax Colt Market Value
. .-

Tax
Collector's

Tax
Collector's N/A

Tax
Collector's

Tax
Collector's

$196,500 N/A

N/A

---

N/A

-------

--j

N/A
$0
$76,710 $76,710 S130,000

N/A

---

--I

$231,470 $164,510

$204,760 $168,630

$154,920 $154,920

$67,518 $67,518 $130,000

; Tax Call Cap Assess Value
!

--$157,200 $19,650

Sun'Trust Mortgage

I

---No Arnt

: Sun'Trust Mortgage 2 . Student Loan

--I

----No Amt

--$80,000 $20,000 316,400

-$80,000

NoAmt

,Bank of America CR Cd
j

-_._. __

.

---

Capital One CR Cd

---

---

--

-----

-----

--._.-

-

... _--

--

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