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  • Responsive Document - CREW: FDLE: Request For Records in Investigation of Rep. David Rivera: 6/19/2012 - Related Item #42 - Parimutuel Flow Chart

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    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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    Responsive Document - CREW: FDLE: Request for Records in Investigation of Rep. David Rivera: 6/19/2012 - Related Item #42 - Parimutuel Flow Chart

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    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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    36 views1 page

    Responsive Document - CREW: FDLE: Request For Records in Investigation of Rep. David Rivera: 6/19/2012 - Related Item #42 - Parimutuel Flow Chart

    Uploaded 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.

    Copyright:

    Public Domain
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    of 1

    03/03/08

    $210,363.66
    West Flagler Associates LTD

    11/13/06
    $50,000
    HayDay, Inc.

    Millennium
    Marketing
    03/03/08
    $110,363.66
    BA Acct

    American Internl
    Bus.Corp.
    04/07/08
    $80,000
    (Daisy/Ileana)
    BA Acct

    Millennium
    Marketing
    TotalBank Acct:
    6106
    $460,363.66

    04/01/08
    $250,000.00
    SW Florida Enterprises, Inc.

    Ileana Medina/
    Daisy Rivera
    04/30/08
    $82,000
    BoA
    Acct

    Daisy Rivera
    04/30/08
    05/02/08
    $95,000
    TotalBank Acct
    6

    07/23/09
    $93k Closed
    Acct- Cashiers
    Ck
    #180010227
    **Ck dated
    11/13/09

    03/27/08
    $10k
    Florida Gaming Corp
    David Rivera
    1/10/0708/16/10
    $132,000
    BoA

    Daisy Rivera
    03/20/08
    $40,000
    Wachovia

    Daisy Rivera
    Mastercard
    08/19/08
    $9,000
    MC *

    Diana
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    (Daisy Rivera)

    1/31/09
    $6,500
    BoA

    Daisy Rivera
    07/17/08
    $2,000
    Bank?
    Ileana
    Medina
    09/08- 12/10
    $11,800
    Living
    Expenses

    International
    Transfer to HSBC

    Daisy Rivera
    05/15/09
    $12,000
    BA

    Diane
    McKenzie
    03/31/10
    $5,000
    BoA

    Ileana Medina
    05/20/09
    $10,000
    Wachovia

    $6.9k to Bank Atlantic


    Mastercard

    $53k balance

    12/20/10
    US Treasury
    $12.7k
    12/28/10
    US Treasury
    $72.8k

    $12k balance

    $10k MDC Real


    Estate Debits

    Millennium
    Marketing
    01/20/10
    $93,000
    Chase

    Withdrawal by
    Ileana Medina
    02/23/10
    $2,625.18

    Paid regular living


    expenses

    Daisy Rivera
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    -10/4/08
    $38,800

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    $95k to ???
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    Closed Acct
    **Ck dated
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    Ileana Medina
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    $29,715
    Cashiers Ck
    Payable to
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    $38.5k balance

    04/06/10 $4,800
    Payable to David Rivera
    For US Congress

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