Ritter Part 1

STATE OF FLORIDA
FLORIDA ELECTIONS COMMISSION
In Re: Stacy J. Ritter, Respondent. Case No.: FEC 09-120

________________________________________1
NOTICE OF PROBABLE CAUSE HEARING
TO: Mark Herron

Messer, Caparello & Self, P .A.
P.O. Box 15579
Tallahassee, FL 32317 -5?79
PLEASE TAKE NQTICE tha,t on N()vember 10, 2010, at 9:45 a.m. or as soon
thereafter as the parties <.:an be hea,rd, the Flor~da, ElyctionsConimission will bring on to be heard
whether there is probable causetl1at:ResPdtid~ntvi6lhted:a'provision of The Florida Election
Code. The Commission shall meet at Senate Office Building, 404 S. Monroe Street, Room
401, Tallahassee,FL. . .
Respon,dent and staff shall each have five miimtes.io mab:l an oral argument to the
Commission before it determines probable cause:. ~Complainant will be permitted to attend the
probable . ca}lseh~aring. Failwe to. appear in. accordance with this notiCe will constitute a waiver
of oralarglllllellt and theCoJ:Ilri1.i~sion ~i11decide • this matter 011 the record before it.
Convenience ofloca,tion is not a basis for continuing or postponing the hearing. See reverse
side fOJ." additional jnstructions.
If you require an accommodation due to a disability, contact Patricia Rushing, Clerk,
Florida Elections Commission, at(850) 922-4539 or at the address listed below, at least 48 hours
before the hearing.
PLEASE GOVERN YOURSELF ACCORDINGLY.
Dated on October 18, 2010.
cc: Brenda Chalifour, Complainant
Hea012 (8/08)
- -
I I
~ - .
INSTRUCTIONS FOR PROBABLE· CAUSE HEARING
At the probable cause hearing, the Florida Elections Commission will decide whether there is probable
cause to believe that Respondent has violated one or more provisions of The Florida Election Code .
Respondent, each Complainant, and their counsel are permitted to attend the probable cause hearing .
The hearing will be conducted pursuant to Section 10625, Florida Statutes; Chapter 28, Florida
Administrative Code, the Uniform Rules of Procedures; and Commission Rule 1.0027, Florida
Administrative Code.
The Commission will electronically record the meeting. Although the Commission's recording is
considered the official record of the hearing, the Respondent, at his or her own expense, may provide
a certified court reporter also to record the hearing.
Before making a decision on probable cause, the Commission will review the complaint, the Report of
Investigation, the Staff Recommendation, any written respons(;s submitted by Respondent, and any oral
statements made by Respondent and staff at the probable cause hearing.
When your case is called, the Chair will rea~ a brief statement and may ask Respondent, Complainant,
and their attorneys, if an attorney is present,tostate
- ..
",
tliei:i- nariiesfor the record.
Staff will then have five minutes to s\imma.Ti~e the case ahdtnake a recommendation to the Commission
on probable cause.. After staffs p~esentati()ri,if th(;R(;sp(jhdent is present he or she will have five
minutes to make a statement to the Cominissionin the nature ()fan oral argument.
Pursuant to the Final Otder. DOSFEC 05-057, Respondent's ~tatementshould explain how the staff ened
in applying the1awto the facts enumerated in the Staff ReconunendatiQn. Respondent may not testify or
call others to testify or introduce any documentary or other evidence at the probable cause hearing.
At the probable~Gause hearing; the Commission is not deciding whether Respondent has violated a
provision of The Florida Election Code. or the·. amount of the fine. The Commission is only deciding
whether Respondent should be. charged with violating a provision of the election code.. Before the
Commission determines whether:;t violation has occurred or a fine should be imposed, Respondent will
have an opportunity for a second hearing, where Respondentmay testify, caB others to testify on his or
her behalf, and. introduce documentary or other evidence that shows Respqndent did not commit the
violations charged.
After the presentations are concluded, the Commissioners will discuss the case and may ask questions of
Respondent and staff. The Commission's decision on probable cause will be made by a majority vote of
those members present and voting.
After the Commission decides whether there is or is not probable cause to believe that Respondent
violated a provision of the election code, the case will become public. In some cases, the Commission
may not make a decision, such as when further investigation is ordered. If the Commission does not
make a decision on probable cause, the case will remain confidential.
In a week to 10 days after the Commission meeting, the Commission will send Respondent and
Complainant a written order reflecting the Commission's decision on probable cause . If the Commission
finds no probable cause, the case will be dismissed.. If the Commission finds probable cause, Respondent
will receive instructions on how to select a hearing before the Commission or the Division of
Administrative Hearings.. As explained above, this second hearing will determine whether a violation has
occurred and whether a fine should be imposed.
If Respondent has not received the Staff Recommendation or if you have any questions about the
procedures for the probable cause hearing, please contact Patsy Rushing, Commission Clerk, at 107
W. Gaines Street Collins Building, Suite 224 Tallahassee, FL 32399-1050, phone number: (850)
922-4539.
Hea012 (8/08)
STATE OF FLORIDA
In Re: Stacy J. Ritter Case No.: FEC 09-120

------------------------~/
STAFF RECOMMENDATION FOLLOWING INVESTIGATION
Pursuant to Section 106.25(4)(c), Florida Statutes, undersigned staff counsel files this
written recommendation for disposition of the complaint in this case recommending that there is
probable cause to charge Respondent with violating Sections 106.07(5), 106.19(1)(b),
106.19(1)(c), 106.08(3)(b), 106.141(1), 106.19(1)(d), and 106.19(1)(a), Florida Statutes, and
no probable cause to charge Respondent with violating Sections 106.021(1)(b), and 106.11(5),
Florida Statutes. Based upon a thorough review of the Report of Investigation submitted on
June 25, 2010, the following facts and law support this staff recommendation:
1. On May 28,2009, the Florida Elections Commission ("Commission") received a

sworn complaint from Brenda Lee Clalifour, Esquire ("Complainant"), alleging that Stacy J.
Ritter ("Respondent") violated Chapter 106, Florida Statutes.
2. By letter dated June 5, 2009, the Executive Director notified Respondent that staff
would investigate an alleged violation ofthe following statutory provisions:
Section 106.021(1)(b), Florida Statutes. The Complaint alleges

that Stacy J. Ritter, candidate for the Broward County Commission
and campaign treasurer, had a secondary campaign depository
which she failed to designate as such and file with the filing
officer.
Sections 106.07(5), 106.19(1)(b), 106.19(1)(c), Florida Statutes.

The Complaint alleges that Stacy J. Ritter, candidate for the
Broward County Commission and campaign treasurer, certified
campaign treasurer's reports that are incomplete, incorrect or false.
Specifically, the complaint states that Ritter mislabeled reports;
posted incorrect totals; failed to account for disposition of surplus
funds; misreported return of contributions; failed to report
contributions; failed to disclose sufficient information pertaining to
reimbursements paid by the campaign; incorrectly reported
wireless telephone charges/purpose; and failed to disclose one or
more expenditur'es for campaign consulting.
Sections 106.08(3)(b), 106.141(1), Florida Statutes. The

Complaint alleges that Stacy J. Ritter, candidate for the Broward
County Commission and campaign treasurer, accepted at least two
Staff Recornmendation FEe 09-120 1

P3
contributions after the date she became an unopposed candidate
(June 20, 2008).
Sections 106.11(5), 106.19(1)(d), Florida Statutes. The

Complaint alleges that Stacy J. Ritter, candidate for the Broward
County Commission and campaign treasurer, after becoming an
unopposed candidate, made unauthorized expenditures for a party
and for pro-rata return of contributions to contributors who had
already received refunds of their entire contributions.
Section 106.19(1)(a), Florida Statutes. The Complaint alleges

that Stacy J. Ritter, candidate for the Broward County Commission
and campaign treasurer, accepted conttibutions in excess of the
limits prescribed by section 106.08, Florida Statutes.
Section 106.141(1), Florida Statutes. The Complaint alleges that

Stacy J. Ritter, candidate for the Broward County Commission and
campaign treasurer, after becoming an unopposed candidate, failed
to file a report reflecting the disposition of all remaining campaign
funds, failed to retulll contributions pro-Tata to all reported
contributors, and exceeded the statutory limit for campaign funds
donated to a political party.
3. Respondent was an incumbent candidate for the Board of County Commissioners

in Broward County in the 2008 election. In 2006, Respondent was first elected to the Board of
County Commissioners in Broward County. Additionally, in 1996, 1998, 2000, and 2002,
Respondent ran for State Representative, District 96, and was elected each time.
4. Respondent filed her Appointment of Campaign Treasurer and Designation of

Campaign Depository form CDS-DE 9") for the 2008 elections with the Broward County
Supervisor of Elections Office on June 19, 2007, and appointed herself as campaign treasurer.
(ROI Exhibit 1)1
5. Respondent became unopposed in the 2008 election at the conclusion of

qualifying, which was on June 20, 2008.
Sections 106.07(5), 106.19(1)(b), and 106.19(1)(c), Florida Statutes.
6. Complainant alleged that Respondent mislabeled reports, posted incorrect totals,

misreported the return of contributions, failed to report 11 contributions and failed to report
several expenditures to Joe Sawin. Complainant also alleged that Respondent did not disclose
sufficient information regarding reimbursements and incorrectly reported cell phone charges.
1 The Report of Investigation is refeITed to herein as "ROt"
Staff Recommendation FEe 09-120

P4
2
7. On October 9, 2007, Respondent filed her 2007 Q3 campaign report for the
reporting period of July 1,2007 through September 30, 2007?
8. Respondent made the following errors on her 2007 Q3 campaign report:
10/09/07 07/01 - • A $500 Contribution from DNC Travel

09/30/07 Hospitality Services, Inc. on 08115/07"
Original
2007 Q3 • The campaign report lists an expense to
Russell Klenet, Respondent's husband,
on 09114/07 in the amount of$895.38 as
a "reimbursement." 3 However,
Respondent should have listed in detail
4
the purpose of the reimbursement.
(ROI Exhibit 9, pg. 13 & Exhibit 11, pg. 1)
9. Therefore, Respondent certified that her 2007 Q3 campaign report was true,
correct, and complete when it was not, which is a violation of Section 106.07(5), Florida
Statutes. [Count 1]
10. On January 7, 2008, Respondent filed her 2007 Q4 campaign report for the period
of October 1, 2007 through December 31, 2007. 5
11. Respondent made the following errors on her 2007 Q4 report:
2 Respondent mislabeled the report as her 2007 Q2 report when it was actually for the 2007 Q3 reporting period.
3 Receipts were requested for this reimbursement; however, none of the receipts provided by Respondent correlated
with this expenditure .
4 Page 27 of the 2008 Candidate and Campaign Treasurer's Handbook reads, "The full name and address of eaeh
person to whom the candidate or other individual made payment for which reimbursement was made ... shall be
reported . " (ROI Exhibit 10)
5 Respondent mislabeled the report as her 2007 Q3 report when it was actually for the 2007 Q4 reporting period.

P5
3
Incorrect Information
01107/08 10101 to 12/31/07 • A $500 contribution from • A $500 contribution from

Original Wheelabrator N otth Broward, Inc. on Billings, Cochran, Heath, Lyles
2007 Q4 11114/07. Mama & Anderson, PA, was
• A $250 contribution from Kevin c.. reported as a contribution from
Leo on 10/31/07. Mary Benson.
• A $500 contribution from

International Galleria Corp on 12/04/07.
• A $500 contribution from Jetscape
Services, LLC on 10129/07 .
• A $4,828,85 check issued to Touch
Catering on 12114/07. *
• A $80 check issued to H.O.ME, Inc .
on 10119/07.
• A $1,000 check issued to Nonna
Goldstein on 12117/07. *
6
• A $1,470.18 check issued to AT&T
on 12/20107,*
• The purpose of an expense to Russell
Klenet on 10109/07 for $484,,87 that was
listed as a "campaign reimbursement."
Receipts provided by Respondent show
two expenditures to local restaurants by
Russell Klenet.
03/07/08 10101 to 12/31107 • A $80 expenditure to H.O.M.E., Inc.
Amended • A $4,828,85 check issued to Touch
2007 Q4 Catering on 12114/07. *
• A $1,000 check issued to Norma
Goldstein on 12/17/07. *
• A $1,470.18 check issued to AT&T
on 12/20107.*
*These expenditures were reported on Respondent's 2008 Ql report,

(ROI Exhibits 13 and 15)
6 Monthly billing statements from AT&T were subpoenaed. However, the check did not cOITespond with the amount
of any of the billing statements nor does the amount appear to be the total of multiple billing statements"

P6
4
12. Therefore, Respon,dent ceItified that her 2007 Q2 campaign repoIt was true,
Statutes. [Count 2]
13. On April 10, 2008, Respondent filed her 2008 Q1 campaign report for the period
of January 1,2008 through March 31, 2008.
14. Respondent made the following errors on her 2008 Q1 campaign repoIt:
Missing Information Incorrect Informati()n
04/10/08 01/01 to 03/31/08 • A $500 contribution from • Bank records show a $4,828 . 85
2008 Q1 AMERA Broward Barron, Inc. on check issued to Touch Catering on
Original 311 0/08. 12114/07; the CTR lists the
expenditure on 1/30/08. *
• Bank records show a $1,000
AMERA Amera 1800 Plus, Ltd . on
check issued to Norma Goldstein on
311 0/08.
12117107; the CTR lists the
• A $500 contribution from expenditure on 1117108*.
AMERA Riverbend Corp. Park of • Bank records show a $1,470.18
Ft. Laud. on 311 0/08 . check issued to AT&T on 12/20/07;
• Bank records show a $2,194.97 the CTR lists the expenditure on
check issued to Russell Klenet on 1110/08.*
7
03/24/08.
AMERA Riverbend South, Inc. on
311 0/08.
AMERA Mo Homes, LLC on
311 0/08.
• A A $500 contribution from
AMERA Amera Federal 300, Ltd .
On 3/10/08 .
AMERA Hub Associates, Ltd. On
3110108 .
AMERA London Associates, Ltd.
On 3/10/08 .
7 The expenditure is reported on the TR.
Staff Recornmendation FEe 09-120 P7

.5
AMERA TAB 700, Ltd . On
3/10108.
AMERA Las Olas Properties,
Inc . on 311 0108.
• The CTR lists an expense to
Russell Klenet on 01123/08 in the
amount of$1,576.91 as a "Fully
Receipted Rmbrs. Exp."
However, Respondent should
have listed in detail the purpose
8
of the reimbursement
• The CTR lists an expense to
Russell Klenet on 02/27/08 in the
amount of $2,391.50 as a "Fully
However, Respondent should
have listed in detail the purpose
9
of the reimbursement.
• An expenditure of $29.95 on
3118/08 to the bank for checks.
-
*Expenditures were made during the 2007 Q4 reporting period but were not rep~rted during that period.
(ROJ Exhibits 4 and 16)
15. Therefore, Respondent certified that her 2008 Q1 campaign report was true,
Statutes. [Count 3]
16. In addition, Respondent failed to report the following items on her campaign
reports:
8 Respondent provided receipts totaling $1,576.91; three from Cafe Bella Sera, one from Jackson's Steakhouse and
one that was not legible. (ROI Exhibit 16)
9 Respondent provided receipts totaling $2,39L50; two from Isles of Pompano, one from The Pillars at New River
Sound, one from Jackson's Steakhouse, one from Romeo's Cafe and one that was not legible . (ROI Exhibit 16)
Staff Recommendation FEe 09-120 P8

6
08115/07 DNC Travel Hos itality Services, Inc. MON $500.00 Count 4
03110108 AMERA Broward Barron, Inc. MON $500.00 CountS
03110108 AMERA AMERA 1800 Plus, Ltd. MON $500.00 Count 6
03110108 AMERA Riverbend Corp. Park MON $500.00 Count 7
03110108 AMERA Riverbend Corp. South MON $500.00 Count 8
03110108 AMERA Mo Homes, LLC MON $500.00 Count 9
03110108 AMERA Amera Federal 300, Ltd. MON $500.00 Count 10
03110108 AMERA Hub Associates, Ltd. MON $500.00 Count 11
03110108 AMERA London Associates, Ltd. MON $500.00 Count 12
03110108 AMERA TAB 700, Ltd. MON $500.00 Count 13
03110108 AMERA Las Olas Pro erties, Inc. MON $500.00 Count 14
TOTAL $5,500.00
(ROI Exhibit 4)
17. Therefore, Respondent failed to report contributions that are required to be

reported under Chapter 106, which is a violation of Section 106.19(1 )(b), Florida Statutes.
[Counts 4-14]
18. Further, Respondent falsely reported or deliberately failed to report the following
infonnation pertaining to reimbursements:
~'ii~Fd~Iii6k'~s;~J~~T'¥XIU~~L~fEp()~~~ri&JttiE~iBk~4~t~¥;i£~~;l'ctt&~'Jkt·
~::·"i:::''';·' .. "' ..:~ll:",":'-:..._ ;;"""·:~,".i :<"" iii:;;" <, :: :':.2,·'
.. i. liE, .: _£.~.:.::s::.:....:...'-:J.'.2'~~ll:'-:::0::'
.• :·;::~
.. _-,
Date Information Not Reported Amount Count

10/19/07 Expenditure made to H.O.M.E., Inc. $80 . 00 Count 15
09/14/07 Purpose of reimbursement made to Russell Klenet. 11 $895.38 Count 16
10109/07 Purpose of reimbursement made to Russell Klenet. 12 $484.87 Count 17
1123/08 Purpose of reimbursement made to Russell Klenet. U $1,576.91 Count 18
2/27/08 Purpose of reimbursement made to Russell Klenet. 14 $2,391.50 Count 19
0
1 The "Date Accepted" reflects the date of deposit
11 Receipts were requested for this reimbursement; however, none of the receipts provided by Respondent conelated
with this expenditure.
12 Mr Klenet made credit card purchases at Jackson's Steakhouse for $332 . 72 and Cafe Bella Sera for $152.12
totaling $484 . 87. (ROI Exhibit 16)
13 Respondent provided receipts totaling $1,576.91; three from Cafe Bella Sera, one from Jackson's Steakhouse and
one that was not legible . (ROI Exhibit 16)

pg
7
19. Therefore, Respondent falsely reported or deliberately failed to report information
that is required to be reported under Chapter 106, Florida Statutes, which is a violation of Section
106.19(1)(c), Florida Statutes. [Counts 15-19]
Sections 106.08(3)(b), and 106.141(1), Florida Statutes.
20. Complainant alleged that Respondent received two contributions after becoming
unopposed.
21. Respondent became unopposed on June 20, 2008.
22. Respondent received and accepted the following contributions after becoming
unopposed:
Street Address &

Sequence # City, State, Zip Code
--------~----_r~~-~--~----
06124/08 Ericks Consultants, Inc., B Consulting CRE $500.00 Count

205 S Adams Street 20
49
Tallahassee, FL 32301
06/24/08 Thomas J, Marwood I Attorney CRE $250.,00 Count

1248 NW 112th Way 21
50
Coral Springs, FL 33071·6461
(ROI Exhibit 3)
23. Therefore, Respondent received and accepted contributions after becoming

unopposed, which is a violation Section 106.141(1), Florida Statutes. [Counts 20 & 21]
24. In addition, Respondent failed to return these two contributions back to the
contributors, which is a violation of Section 106.08(3)(b), Florida Statutes. 15 [Counts 22 & 23]
Section 106.19(1)(d), Florida Statutes.
25. Complainant alleged that Respondent made unauthorized expenditures by making

pro-rata returns to contributors who had already received retullls of their entire contribution.
14 Respondent provided receipts totaling $2,39L50; two flum Isles of Pompano, one from The Pillars at New River
Sound, one from Jackson's Steakhouse, one fl'om Romeo's Cafe and one illegible . (ROI Exhibit 16)
15 Although Respondent issued pro-rata refund checks to these two contributors, the entire amount needed to be
returned because the contributions were received after Respondent became unopposed,
Staff Recommendation FEe 09·120 P10

8
26. Respondent received two $500 contributions from Joseph Herndon, but returned
the second $500 contribution back. (ROI Exhibit 30) However, on September 15, 2008,
Respondent issued two pro-rata refund checks to Joseph Herndon even though the second $500
contribution was returned in full.
27. Therefore, Respondent made an unauthorized expenditure to Joseph Herndon,

which is a violation of Section 106. 19(1)(d), Florida Statutes. (ROI Exhibit 31) [Count 24]
28. In addition, Respondent received a contribution from Bags to Go, but returned the
contribution back. However, on September 15,2008, Respondent issued a pro-Tata refund check
to Bags to Go even though the contribution was returned in full.
29. Therefore, Respondent made an unauthorized expenditure to Bags to Go, which is

a violation of Section 106.19(1)(d), Florida Statutes. (ROI Exhibit 32) [Count 25]
Section l06.19(1)(a), Florida Statutes.
30. Complainant alleged that Respondent accepted contributions exceeding $500

from numerous contributors.
31. Respondent accepted the following contributions in excess of the legal limit:
Contributor Date Amount Total Date Returned Count

16
Accepted
---- ----
Florida Transportation 08110107 $500.00
Services, Inc.
03113/08 $500.00 $1,000.00 Not Count 26
Returned
Neil A. Sterling 03118/08 $500.00 Not Count 27

$635.00 Returned
03/24/08 $135.00*
*The amount reflects an in-kind contribution from the contributor .

(ROI Exhibit 30)
32. Therefore, Respondent accepted excessive contributions, which is a violation of

Section 106.19(1)(a), Florida Statutes. [Counts 26 and 27]
16 The "date accepted" reflects the date recorded on the campaign treasurer's report.
StafJRecommendation FEe 09-120 P11

9
Section 106.141(1), Florida Statutes.
33. Complainant alleged that that the Termination Report does not "zero out."
34. Respondent's Termination Report covers the period of April 1, 2008 through
September 18, 2008. However, Respondent failed to dispose of funds remaining in her campaign
account within 90 days after she became unopposed, which is a violation of Section 106.141 (1),
Florida Statutes. [Count 28]
35. In addition, Respondent failed to file timely a campaign report reflecting the
disposition of all remaining funds in her campaign account within 90 days after becoming
unopposed, which is a violation of Section 106.141 (1), Florida Statutes. [Count 29]
36. "Probable cause" is defined as reasonable ground of suspicion supported by

circumstances sufficiently strong to warrant a cautious person in the belief that the person has
committed the offense charged. Schmitt v. State, 590 So.2d 404, 409 (Fla. 1991). Probable
cause exists where the facts and circumstances, of which an [investigator] has reasonably
trustworthy information, are sufficient in themselves for a reasonable man to reach the
conclusion that an offense has been committed. Dept. of Highway Safety and Motor Vehicles v.
Favino, 667 So.2d 305,309 (Fla. 1st DCA 1995).
37. The above facts show that Respondent was an incumbent candidate for the Board
of County Commissioners in Broward County in the 2008 election. Respondent was first elected
to the Board of County Commissioners in Broward County in 2006, but also ran successfully for
State Representative in 1996, 1998, 2000, and 2002. During her 2008 campaign, Respondent
filed periodic reports of her contributions received and expenditures made by her campaign.
However, Respondent certified to the correctness of her 2007 Q3 report, 2007 Q4 report, and
2008 Q 1 report, when the campaign reports were incorrect, false, or incomplete. In addition,
Respondent failed to report eleven contributions that were required to be reported under Chapter
106, Florida Statutes, and deliberately failed to include information required under Chapter 106,
Florida Statutes, on five additional contributions.
38. The above facts also show that Respondent accepted contributions from Ericks
Consultants, Inc. and Thomas J. Marwood after Respondent became unopposed, and failed to
return these contributions. In addition, Respondent made or authorized expenditures to Joseph
Herndon and Bags to Go that were prohibited by Chapter 106, Florida Statutes, and accepted
excessive contributions from Florida Transportation Services, Inc. and Neil A. Sterling.
39. The above facts further show that Respondent failed to dispose of funds
remaining in her campaign account within 90 days after becoming unopposed, and failed to file
timely a report reflecting the disposition of all remaining funds in her campaign account within
90 days of becoming unopposed.
Based upon these facts and circumstances, I recommend that the Commission find
probable cause to charge Respondent with violating the following:

P12
10
Count 1:
On or about October 9, 2007, Respondent violated Section

106.07(5), Florida Statutes, by certifying that her 2007 Q3
campaign repOIt was true, correct and complete when it was not.
Count 2:
On or about January 7, 2008, Respondent violated Section

campaign report was true, correct and complete when it was not.
Count 3:
On or about April 10, 2008, Respondent violated Section

campaign report was true, correct and complete when it was not.
Count 4:

106.19(1 )(b), Florida Statutes, by failing to report a contribution
required to be reported by Chapter 106, Florida Statutes, when
Respondent accepted a contribution in the amount of $.500 from
DNC Travel Hospitality Services, Inc. and failed to report it on her
2007 Q3 campaign report.
Count 5:

Respondent accepted a contribution in the amount of $.500 from
AMERA Broward Barron, Inc. and failed to report it on her 2008
Q1 campaign report.
Count 6:

Respondent accepted a contribution in the amount of $500 from
AMERA Amera 1800 Plus, Ltd. and failed to report it on her 2008
Q1 campaign report.

P13
11
Count 7:

AMERA Riverbend Corp. Park and failed to report it on her 2008
Q1 campaign report.
Count 8:

AMERA Riverbend Corp. South and failed to report it on her 2008
Q1 campaign report.
Count 9:

AMERA Mo Homes, LLC and failed to report it on her 2008 Ql
campaign report.
Count 10:

AMERA Amera Federal 300, Ltd. and failed to report it on her
Count 11:

106.19(1)(b), Florida Statutes, by failing to report a contribution
AMERA Hub Associates, Ltd. and failed to report it on her 2008
Q1 campaign report.

12
Count 12:

AMERA London Associates, Ltd. and failed to report it on her
Count 13:

AMERA TAB 700, Ltd. and failed to report it on her 2008 Q 1
campaign report.
Count 14:

106.19(1)(b), Florida Statutes, by failing to report a contribution
AMERA Las 01as Properties, Inc. and failed to report it on her
2008 Q 1 campaign report.
Count 15:

106.19(1 )( c), Florida Statutes, by falsely reporting or deliberately
failing to include information required by Chapter 106, Florida
Statutes, when Respondent failed to report an $80 expenditure
made to H.O.M.E, Inc. on October 19,2007.
Count 16:

106.19(1)(c), Florida Statutes, by falsely reporting or deliberately
Statutes, when Respondent failed to report the purpose of the
reimbursement made in the amount of $895.38 to Russell Klenet
on September 14, 2007.

13
Count 17:

reimbursement made in the amount of $484.87 to Russell KIenet
on October 9,2007.
Count 18:

reimbursement made in the amount of $1,576.91 to Russell Klenet
on January 23, 2008.
Count 19:

reimbursement made in the amount of $2,391.50 to Russell Klenet
on February 27,2008.
Count 20:
On or about June 24, 2008, Respondent violated Section

106.141 (1), Florida Statutes, by accepting a contribution after the
candidate withdraws, becomes unopposed, is eliminated or elected,
when Respondent accepted a contribution in the amount of $500
from Ericks Consultants, Inc. after Respondent became unopposed.
Count 21:
On or about June 24, 2008, Respondent violated Section

106.141 (1), Florida Statutes, by accepting a contribution after the
candidate withdraws, becomes unopposed, is eliminated or elected,
when Respondent accepted a contribution in the amount of $250
from Thomas J. Marwood after Respondent became unopposed.

14
Count 22:
On or about September 16, 2008, Respondent violated Section

106.08(3)(b), Florida Statutes, by failing to retum or using a
contribution received after the date the candidate withdraws,
becomes unopposed, is eliminated or elected, when Respondent
became unopposed on June 20, 2008 and failed to return a
contribution received on June 24, 2008 from Ericks Consultants,
Inc. for $500.
Count 23:

106.08(3)(b), Florida Statutes, by failing to return or using a
contribution received after the date the candidate withdraws,
becomes unopposed, is eliminated or elected, when Respondent
became unopposed on June 20, 2008 and failed to return a
contribution received on June 24, 2008 from Thomas J. Marwood
for $250.
Count 24:

106.19(1)(d), Florida Statutes, by making or authorizing any
expenditure prohibited by Chapter 106, Florida Statutes, when
Respondent issued two pro-rata refund checks to Joseph Herndon
for two contributions even though Joseph Hemdon's second
contribution was returned in full.
Count 25:

106.19(1)(d), Florida Statutes, by making or authorizing any
expenditure prohibited by Chapter 106, Florida Statutes, when
Respondent issued a pro-rata refund check to Bags to Go even
though Bags to Go's contribution was retumed in full.
Count 26:
On or about March 13, 2008, Respondent violated Section

106.19(1)(a), Florida Statutes, by accepting a contribution in
excess of the legal limit, when Respondent accepted a second
contribution in the amount of $500 from Florida Transportation
Services, Inc. after already accepting one contribution in the
amount of $500.

15
Count 27:
On or about March 24, 2008, Respondent violated Section

106.19(1)(a), Florida Statutes, by accepting a contribution in
excess of the legal limit, when Respondent accepted an in-kind
contribution in the amount of $135 from Neil A. Sterling after
already accepting a contribution in the amount of $500.
Count 28:

106.141 (1), Florida Statutes, by failing to dispose of funds
remaining in her campaign account within 90 days after she
withdrew, became unopposed, was eliminated or elected, and to
file a report reflecting the disposition of all remaining funds, when
Respondent became unopposed in the 2008 general election and
failed to dispose of funds in her campaign account and file a report
reflecting the disposition of the funds on or before September 16,
2008.
Count 29:

106.141 (1), Florida Statutes, by failing to file timely a report
reflecting the disposition of all remaining funds in her campaign
account within 90 days after she withdrew, became unopposed,
was eliminated or elected, when Respondent became unopposed in
the 2008 general election and failed to file a termination report due
on September 16, 2008, reflecting the disposition of the remaining
funds in her campaign account.
') '+:' 2010,

Respectfully submitted on September_t:>'_D_,
Joshua . Moy,
Assista t Gen al Counsel
I reviewed this Staff Recornmendation this ~day of September, 2010.

16
REPORT OF INVESTIGATION
Case No.: FEC 09-120
Respondent: Stacy J. Ritter
Complainant: Brenda L. Chalifour
On May 28,2009, the Florida Elections Commission received a sworn complaint alleging
that Respondent violated Chapter 106, Florida Statutes. Commission staff investigated whether
Respondent violated the following statutes:
Section 106.021(1)(b), Florida Statutes, prohibiting a candidate

from depositing all contributions received and dispersing all
expenditures made except from the primary campaign depository;
Section 106.07(5), Florida Statutes, prohibiting a candidate from

certifying to the correctness of a campaign treasurer's report that is
incorrect, false, or incomplete;
Section 106.08(3)(b), Florida Statutes, failure of a candidate to

return and not to use any contribution received after the date the
candidate withdraws, becomes unopposed, is eliminated or elected;
Section 106.11(5), Florida Statutes, prohibiting a candidate who

withdraws his candidacy, becomes unopposed, is eliminated or
elected to office from expending funds in his campaign account for
purposes other than those listed in Section 106J41(5)(a)-(d), F.S.;
Section 106.141(1), Florida Statutes, failure of a candidate to

dispose of funds remaining in his campaign account within 90 days
after he withdrew, became unopposed, was eliminated, or elected
and to file a report reflecting the disposition of all remaining funds;
Section 106.141 (1), Florida Statutes, prohibiting a candidate from

accepting a contribution after the candidate withdraws, becomes
unopposed, is eliminated, or elected;
Section 106.141(4), Florida Statutes, failure of a candidate to

dispose properly of funds remammg in his campaign account
within 90 days after he withdrew, became unopposed, was
eliminated, or elected;
Section 106.19(1)(a), Florida Statutes, prohibiting a person or

organization from accepting a contribution in excess of the legal
limits;
Inv002 (7/08) 1
P19
Section 106.19(1 )(b), Florida Statutes, failure of a person or
organization to report a contribution required to be reported by
Chapter 106, Florida Statutes;
Section 106.19(1)(c), Florida Statutes, prohibiting a person or

organization from falsely reporting or deliberately failing to report
information required by Chapter 106, Florida Statutes; and
Section 106.19(1)(d), Florida Statutes, prohibiting a person or

organization from making or authorizing any expenditure
prohibited by Chapter 106, Florida Statutes.
I. Preliminary Information:
1. Respondent is an attorney; she was admitted to the Florida Bar in 1985" She is
not a first-time candidate. In 1996, Respondent ran for State Representative, District 96 and was
elected. She was re-elected to that office in 1998, 2000, and 2002. In 2006, Respondent was
elected to the Board of County Commissioners in Broward County. She was unopposed during
the 2008 election. Respondent became unopposed at the conclusion of qualifying on June 20,
2008.
2. Respondent filed form DS-DE-9, Appointment of Campaign Treasurer and

Designation of Campaign Depository, with the Broward County Supervisor of Elections Office
on June 19,2007 for the 2008 election. Respondent appointed herself as campaign treasurer. To
review a copy of the form, refer to Exhibit 1.
3. Mark Herron of Messer, Caparello & Self, P.A. represented Respondent during
the investigation.
4. Complainant is an attorney who resides in Hollywood, Florida. She was admitted

to the Florida Bar on September 20, 1993.
5. According to the New Times, a local newspaper, "Chalifour [Complainant] ... is

one of the staunchest opponents of the Fort-Lauderdale-Hollywood International Airport
expansion and serves as a consultant to the City of Dania Beach on the issue. Ritter
[Respondent] is a strong proponent of expansion ... " To review the news article, refer to Exhibit
2.
II. Alleged Violation of Section l06.021(1)(b), Florida Statutes:
6. I investigated whether Respondent violated this section of the election laws by not
depositing all contributions received and dispersing all expenditures made fi'om the primary
campaign depository.
7. According to Complainant, Respondent deposited contributions and made

expenditures from a second depository" Complainant listed three reasons why she felt
Respondent utilized two campaign depositories. First, Complainant argued that a second account
would explain why some contributions were omitted from the campaign report but appeared later
in the expenditure section as. a "prorated refund." To review the TR report, refer to Exhibit 3.
Inv002 (7/08) 2
P20
8. Secondly, Complainant stated that Respondent's campaign report listed an
expenditure to a bank that was not registered as the campaign depository. To review the TR
report, refer to Exhibit 3.
9. Finally, Complainant alleged that payments to "Joe Sawin" were possibly made
from a second depository and the final payment from the primary depository. (Page seven of the
expenditme section of the TR report lists an expenditure to "Joe Sawin" for $4000; the purpose
of the expenditure is "Ba1 Due for Campaign Cnsltg.,") Both of these issues will be addressed in
detail in the paragraphs that follow. To review the TR report, refer to Exhibit 3.
Omitted Contributions
10.. Complainant included a copy of Respondent's DS-DE 9 (Appointment of

Campaign Treasurer and Designation of Campaign Depository) with the original complaint.
Respondent filed the form with the filing officer on June 19, 2007. Equitable Bank, 633 S.
Federal Highway, Ft. Lauderdale, Florida, as the campaign depository. To review the DS-DE 9,
refer to Exhibit 1.
11. A review of Respondent's 2008 TR report revealed 11 expenditures for pro-rata

refunds to companies that were not listed as contributors. Complainant argued that these
contributions were deposited into a second depository. To review the entries on the TR report,
refer to Exhibit 3, pages 75 and 76.
12. I subpoenaed bank records and found that the contribution checks from the
contributors were received and deposited into the primary depository. However, the
contributions were not disclosed on the appropriate campaign treasurer's report. (This issue will
be addressed in greater detail later in this report.) To review the contribution checks, refer to
Exhibit 4.
Second Bank
13. Complainant stated in the original complaint that Respondent listed an

expenditure for "copies of deposit" to a 1st United Bank. Complainant explained that
Respondent listed Equitable Bank as the campaign depository. Complainant argued that
Respondent deposited contributions and made expenditures from the second account.
14. Complainant also included a copy of Respondent's TR report with the original
complaint. The table below shows the expenditure to a different bank for "copies of deposits."
-
TABLE 1: RESPONDENT'S 2008 TR CTR - ITEMIZED EXPENDITURES
Date Full Name,

Street Address & Purpose Expenditure Amend. Amount
Sequence # City, State, Zip Code Type
09109108 1st United Bank Copies of MON $95,,00
2800 E Oakland Park Blvd. Deposits
59
Fort Lauderdale, FL 33306
To review the TR report, refer to Exhibit 3, page 16.
Inv002 (7/08) 3
P21
15. I searched the Division of Corporations web site to determine whether 1st United
Bank and Equitable Bank had any corporate connections. According to records from the
Division of Corporations, Equitable Bank merged with 1st United Bank in February of 2008., To
review the records from the Division of Corporations, refer to Exhibit 5.
The Sawin Expenditure
16. According to Respondent's TR report, on August 22, 2008, the campaign issued a
check to "Joe Sawin" for $4,000 for the "Bal. Due for Campaign Cnsltg." There were no prior
entries to Mr. Sawin for consulting. As previously stated, Complainant argued that there may
have been prior payments to "Joe Sawin" from another account To review the TR report, refer
to Exhibit 3, page 15.
17. A review of bank records showed that the campaign issued one check to Mr.
Sawin for $4,000 on August 22, 2008. To review a copy of the check, refer to Exhibit 6.,
18. I attempted to contact Mr., Sawin regarding the services provided to Respondent's
campaign; however, all attempts were unsuccessful.
19. I subpoenaed records (contracts, receipts, invoices, e-mails, etc.) fr'om Respondent
that pertained to the consulting services provided by Mr. Sawin. Respondent replied, "no such
contracts, receipts, e-mails, etc. exist; therefore, no documents can be produced." To review the
statement from the attorney, refer to Exhibit 7.
20. Respondent did not provide a written response to the complaint. I mailed a
questionnaire affidavit to Respondent's attorney, Mark Herron, to query about the consulting
services Mr. Sawin provided to Respondent's campaign. Respondent did not complete and
return the affidavit.
21. No record of Respondent having previously violated this section of the election
laws was found.
III. Alleged Violation of Section 106.07(5), Florida Statutes:
22. I investigated whether Respondent violated this section of the election laws by
certifying to the correctness of a campaign treasurer's report that is incorrect, false, or
incomplete.
23. Complainant alleged that Respondent mislabeled reports, posted inconect totals,
misreported the return of contributions, failed to report 11 contributions and several expenditures
to Joe Sawin. Complainant also alleged that Respondent did not disclose sufficient information
regarding reimbursements and incorrectly reported cell phone charges.
24. Complainant included copies of Respondent's campaign treasurer's reports with

the original complaint. Each report will be discussed in detail in the paragraphs that follow.
A. 2007 Q2 Report -- Reporting Period April 1, 2007 through June 30, 2007
25" Respondent mislabeled the report as the "Q 1" report. Respondent filed the
Inv002 (7/08) 4
P22
campaign treasurer's report (CTR) for this reporting period on July 10, 2007; she certified that
the report was true, conect and complete. To review the summary page from the 2007 Q2
report, refer to Exhibit 8.
26. I subpoenaed bank records from 1st United Bank. (As previously stated Equitable
Bank merged with 1st United Bank.) Bank records agreed with the information listed on the
campaign treasurer's report.
B. 2007 Q3 Report -- Reporting Period July 1, 2007 through September 30, 2007
27. Respondent mislabeled the report as the "Q2" report. Respondent filed the CTR
for this reporting period on October 9, 2007; she certified that the report was true, COrTect and
complete.
28. A review of bank records revealed that the information on the campaign
treasurer's report does not agree with bank records. According to bank records, Respondent
received a $500 contribution from "DNC Travel Hospitality Services, Inc." The check is dated
July 31, 2007. The check was deposited into the campaign account on August 15, 2007;
however, the contribution is not listed on the campaign treasurer's report. To review a copy of
the check, refer to Exhibit 4, page 1. To review the campaign report, refer to Exhibit 3.
29. The table below depicts the missing and incorrect information in the report.
", " , '.,' ' ,>, >c"<"
TABLE2: MISSING ANDINCORREGTINFORMATION

,....
ON REsPONDENl"SCl'Rs, '"
' "." ' " ,
----- -----~--
Date Reporting Missing Information Incorrect Information

Filed Period
10/09/07 07/01 - 09/30/07 • $500 Contribution from DNC

Original Travel Hospitality Services, Inc. on
• Listed the report as the Q2 instead
08115107
ofthe Q3
2007 Q3
• CTR lists an expense to Russell

Klend on 09114/07 in the amount
of $895 .38 2 as a "reimbursement."
Respondent should have listed in
detail the purpose of the
reimbursement. 3
1 Russell Klenet is Respondent's husband,.

2 I requested receipts for this reimbursement; however, none of the receipts provided by Respondent correlated with
this expenditure.
3 Page 27 of the 2008 Candidate and Campaign Treasurer's Handbook reads, "The full name and address of each
person to whom the candidate or other individual made payment for which reimbursement was made, ,shall be
reported," To review page 27, refer to Exhibit 10.
Inv002 (7/08) 5
P23
To review the report, refer to Exhibit 9. To review copies of the reimbursement check,
refer to Exhibit 11, page 1.
30. Respondent did not respond to the questionnaire affidavit regarding the
inconsistencies on the campaign reports.
C. 2007 Q4 Report -- Reporting Period October 1, 2007 through December 31, 2007
31. Respondent mislabeled the report as the "Q3" report. Respondent filed the CTR
with the filing officer on January 7, 2008; she certified that the report was true, conect and
complete.
32. A review of the bank records revealed that the campaign report did not agree with
the records. The following entry is listed on the campaign report.
Date Full Name f--_C_o-,-n_tr_i_b_ut_o_r_-l Contribution In-Kind Amount

Street Address & Type Description
Sequence # City, State, Zip Code Type Occupation
10122/2007 Benson, Mary I Law Firm CHE $500.00

888 S.B.. 3rd Avenue Suite 301
000009 Fort Lauderdale, FL 33316-
0000
33. According to bank records, "Mary Benson" authorized the check; however, the
check was issued from the account of "Billing, Cochran, Heath, Lyles, Mauro & Anderson,
P.A." To review a copy of the check, refer to Exhibit 12.,
34. Bank records also reveal that Respondent omitted four contributions from the
original report and four expenditures. On March 17, 2008, Respondent filed an amended report
disclosing the four contributions but did not include the expenditures nor correct the contribution
from the law firm. To review the amended report, refer to Exhibit 14.
3.5. The table below lists the missing and incorrect information in the reports.
TABLE 4: MISSING AND INCORRECT INFORMATION ON RESPONDENT'S CTRs

Filed Period
01/07/08 10/01 to 12/31107 • $500 contribution from • Listed report as the Q3 instead of
Original Wheelabrator North Broward, Inc. the Q4
on 11/14/07
2007 Q4 • $500 contribution from Billings,
Cochran, Heath, Lyles Mama &
Anderson, PA. was reported as a
contr'ibution fr'om Mary Benson"
• $250 contribution from Kevin C
Leo on 10/31/07
Inv002 (7/08) 6
P24
• $.500 contribution from
International Galleria Corp on
12/04/07
• $500 contribution from Jetscape
Services, LLC on 10/29/07
• $4,828.85 check issued to Touch
Catering on 12114/07*
• $80 check issued to H.0..M.E.,
Inc. on 10119/07
• $1,000 check issued to Norma
Goldstein on 12117/07*
4
• $1,470..18 check issued to AT&T
on 12/20107*
Klenet on 10109/07 in the amount of
$484 . 87 as a "campaign
reimbursement" Respondent
should have listed in detail the
purpose of the reimbursement
Receipts provided by Respondent
show two expenditures to local
restaurants by Mr. Klenet5
03/07/08 101011 to • $80 expenditure to R.0..ME., Inc.
12/31107
• $4,828 . 85 check issued to Touch
Amended Catering on 12114/07*
2007 Q4 • $1,000 check issued to Norma
Goldstein on 12117/07*
• $1,470.18 check issued to AT&T
on 12120107*
*These expenditures wele reported on the 2008 Q1 report.
To review the missing contribution checks, refer to Exhibit 13. To reVIew the mIssmg
expenditure checks, refer to Exhibit 15.
D. 2008 Q1 Report -- Reporting Period January 1, 2008 through March 31, 2008
36. Respondent filed the CTR with the filing office on April 10, 2008; she certified
that the report was true, correct and complete. Bank records did not agree with the information
on the CTR. Numerous contributions were omitted from the report. The table below lists the
4 I subpoenaed monthly billing statements fiom AT&T. The check did not conespond with the amount of any of the
billing statements nor does the amount appear to be the total of multiple billing statements.
5 Mr. Klenet made credit card pmchases at Jackson's Steakhouse for $332.72 and Cafe Bella Sera for $152.12
totaling $484 . 87.. To review the receipts, refer to Exhibit 16
Inv002 (7/08) 7
P25
missing or incorrect information in the report.

Filed Period
04110108 01101 to 03/31/08 • $500 contribution from AMERA
2008 Q1 Broward Barron, mc. on 3/10108
Original • $500 contribution from AMERA
Amera 1800 Plus, Ltd. On
3/10108
• $500 contribution from AMERA
Riverbend Corp . Park ofFt. Laud.
On 3/10108
• Bank records show a $2,194.97 • Bank records show a $4,828 . 85
check issued to Russell Klenet on check issued to Touch Catering on
03124/08 6 12/14/07; the CTR lists the
expenditure on 1/30108. *
• Bank records show a $1,000
check issued to Norma Goldstein
on 12/17/07; the CTR lists the
expenditure on 1/17/08*
• Bank records show a $1,470.18
check issued to AT&T on
12120107; the CTR lists the
expenditure on 1110108 . *
6 The expenditure is reported on the TR.
Inv002 (7/08) 8
P26
Riverbend South, Inc . on 3110108

Mo Homes, LLC on 3110108

Amera Federal 300, Ltd . On
3110108

Hub Associates, Ltd. On 311 0108

London Associates, Ltd. On
3110108

TAB 700, Ltd . On 3/1 0108

Las Olias PropeIties, Inc. on
3/10108

K1enet on 01123/08 in the amount
of$1,576 . 91 as a "Fully
Receipted Rmbrs. Exp . "
detail the pUIpose of the
reimbursement. 7

Klenet on 02/27/08 in the amount
of $2,391.50 as a "Fully
detail the pUIpose of the
reimbursement. 8
• An expenditure of $29.95 on
3/18/08 to the bank for checks.
*Expenditures were made during the 2007 Q4 reporting period but were not reported during that period.
To review the contribution checks, refer to Exhibit 4, pages 2 through 7. To review the
reimbursement receipts, refer to Exhibit 16. To review the reimbursement checks, refer to
7 Respondent provided receipts totaling $1,576 . 91; three flam Cafe Bella Sera, one flom Jackson's Steakhouse and
one that was not legible . To review the receipts, refer to Exhibit 16.
8 Respondent provided receipts totaling $2,39L50; two flom Isles of Pompano, one flom The Pillars at New River
Sound, one flom Jackson's Steakhouse, one fl·om Romeo's Cafe and one illegible . To review the receipts, refer to
Exhibit 16.
Inv002 (7/08) 9
P27
Exhibit 21, page I. To review the check issued to AT&T, refer to Exhibit 17, page 1"
37. As shown in the table, bank records show expenditure to AT&T on 12/20107. A
review of the cell phone invoices showed three invoices were mailed to Respondent during this
period; however no checks were issued.
38. As previously stated, none of the invoices received from AT&T corresponded
with the amount of the check issued by the campaign on December 20,2007.
E. 2008 TR Report -- Reporting Period April 1, 2008 through September 18, 2008
39. I requested copies of Respondent's TR report from the filing officer. The TR
provided by the filing officer showed reporting dates of October 31, 2008 - February 2, 2009
(The campaign account was closed on February 4, 2009.) and there was no date stamp on the
report or certification.
40. I printed the TR from the Broward County Supervisor of Elections web site,
which contained the reporting dates of April 10 - September 15, 2008. The report did not
contain a date stamp or certification by Respondent. To review the summary pages of the two
TR reports, refer Exhibit 18..
41. I called the filing officer to resolve the discrepancy. Mary Cooney, Broward
County Candidate Qualifying Officer, stated that Respondent filed her TR on September 16,
2008; covering the reporting period of April 10, - September 15, 2008. (The TR was due on
September 18, 2008, for unopposed candidates.) She stated that the dates were changed
inadvertently due to a glitch in the computer system. She added that the original copy of the TR
report with the certification and date stamp could not be located.
42. The summary page of the TR shows a "TOTAL Monetary Contributions to Date"
as $16,000. This total does not include the totals from 2008 Q1 report; the total shown on the
2008 Ql report is $190,155. To review the summary page ofthe TR report, refer to Exhibit 18.
Missing Expenditure Checks
43. The information disclosed on the report for contributions agreed with the
information from the bank records. However, there are discrepancies between the information
in bank records and the information recorded regarding the expenditures. Several expenditure
checks listed on the TR report were not found in bank records. To review a list of the checks not
found in bank records refer to Exhibit 19.
44. There were 70 expenditure checks (There were 545 expenditures listed on the TR
report.) that were missing from the bank records,. When I questioned the bank about the missing
documents, Ms. Christine Cowan provided an affidavit stating that they had provided all the
documents in their files but did not offer any further explanation. To review the affidavit from
Ms. Cowan, refer to Exhibit 20.
45. I asked Mr. HeITon, Respondent's attorney about the missing documentation, he
responded, "Our initial assessment of these listed expenditures indicates that most are refund
checks that were never cashed." No further explanation was given by Mr. HeITon.
Inv002 (7/08) 10
P28
46. The table below reflects an entry from Respondent's TR report.
Date Full Name,

07/25/08 Florida Democratic Party Contribution MON $5,000.00

214 South Bronough Street
43
To review the TR report, refer to Exhibit 3, page 14.
47. The check that corresponds with the entry listed in the table was one of the
missing checks fi'om bank records. I checked the Division of Elections on-line records for the
Florida Democratic Party. There was no record of Respondent's contribution of $5,000 on the
Party's campaign reports filed on or about the date recorded on Respondent's campaign report"
48. The remaining missing checks appeared to be pro-rata refund checks that were not
presented for payment. I sent questionnaire affidavits to the contributors to query about the
missing checks-6 acknowledged receiving the pro-rata refund check, 21 stated they did not
have any record of receiving the pro-rata refund check and 40 did not respond (Two contributors
were listed twice).
49. Neither Respondent nor the bank offered any explanation regarding the missing
pro-rata checks. Therefore, I was unable to verify whether the 40 contributors, who did not
respond to the affidavits, received a pro-rata refund from the campaign.
50. Additionally, the monthly bank statements show an umeported NSF fee of $33
and an umeported withdrawal of $3023.35 to close the campaign depository., To review the
monthly bank statements refer to Exhibit 27.
Reimbursements
51. According to Complainant, Respondent and her husband received numerous

reimbursements. Complainant stated that Respondent's report was incomplete because she did
not list the purpose of the reimbursements. Complainant quoted Section 106.07(4), Florida
Statutes, that reads, "The full name and address of each person to whom an expenditure for
... reimbursement for authorized expenses ... has been made and which is not otherwise reported,
including the amount, date and purpose of such expenditure."
52. According to Respondent's campaign treasurer's report, Respondent reimbursed

herself and her husband over $20,000. 9 The table below depicts the reimbursements paid to
Respondent and her husband disclosed on the TR report. To review the TR report, refer to
Exhibit 3.
9 Three ofthe reimbursements were disclosed on previous reports"
Inv002 (7/08) 11
P29
Date Full Name,
04/18/08 10 Russell Klenet Fully Receipet MON $2,194 . 97

333 N New River Dr . East (sic) Rmbrs . Exp .
4
Suite 2000
05/16/08 Russell Klenet Fully Receipted MON $1,369 ..33
333 N New River Dr. East Rmbrs. Exp.
13
Suite 2000
06/05/08 Russell Klenet Fully Receipted MON $1,774 . 09
333 N New River Drive Rmbrs Exp
16
06/05/08 Stacy 1. Ritter Fully Receipted MON $1,451.69
7711 Salem Lane Rmbrs Exp
17
Parkland, FL 33067
06/30108 Stacy J Ritter Fully Receipted MON $2,511.40
7711 Salem Lane Reimb Expenses
32
Parkland, FL33067
06/30108 Russell Klenet Fully Receipted MON $4,100.67
333 N New River Drive Reimb Expenses
33
07/30108 Stacy 1. Ritter Fully Receipted MON $1,384..24
7711 Salem Lane Rmbrs Exp
44
Parkland, FL 33067
To review the TR report, refer to Exhibit 3.
53. I subpoenaed receipts for the expenditures listed in the table above from
Respondent (Respondent was the treasurer for her campaign.) The table below compares the
information in the table above with receipts., The date referenced in the table is the date on the
check.
-
TABLE 8: EXPENDITURES REIMBURSED TO RESPONDENT
Date Check # Vendor Amount
03/24/08 11 #1158 $2,194.97
10 The date recorded on the CTR is 04/18/08; however, the check was issued on 03/24108 .
11 The check was issued during the previous reporting period .
Inv002 (7/08) 12
P30
B.F. Chang's $70 ..31
Cafe Bella Sera $163 . 80
Emeril's $769 . 80
Westside Bagels $4196
The Fresh Market $405 . 94
Cafe Bella Sera $322 ..30
Jackson's Steakhouse $332.19
Riley McDermott's $88.67
TOTAL: $2,194.97
04/30/08 #1166 $1,369.33

Cafe Bella Sera $118..26
Applebee's $26 ..58
Westside Bagels $54.71
Pasta $68.01
Unknown $354.32
Friday's $64 . 95
Chop's Lobster Bar $682.80
TOTAL: $1,369.63
06/02/08 #1172 $1,774.09

Ario the Baker $31..81
Cafe Bella Sera $149 . 73
Michael's Genuine Food $289.76
The Fresh Market $10 ..59
Truluck's of Boca Raton $265 . 88
Diplomat Resort & Spa $299 . 83
Stir Crazy $60.48
The Fresh Market $210 . 82
Target $153.89
The Fresh Market $301.30
TOTAL: $1,774.09
Inv002 (7/08) 13
P31
06/02/08 #1173 $1,451.69

East City Grill $17167
Riley McDermott's $153..26
Champps Aniericanna $32.04
Chucks Steakhouse $15..14
Big Bear Brewing Co. $35.16
th
15 Street Fish $2859
B..F. Chang's $104.40
J. Alexander's $66.65
Runyon' a $95.66
B..F. Chang's $108 . 65
Charley's Crab $142.09
B.F . Chang's $119.64
Friday's $60.73
TOTAL: $1,133.68 12
13
06130108 1189 $2511.40
Carey International, Inc. (Limo service) $156..89
Friday's $8160
Westside Bagels $63.42
Runyons $95.66
Michael's Genuine Fomiami Restaurant $287.76
Johnny V $43 . 04
Bluefine Sushi $93..28
Arena Operating Co. (Ice Resurfacer) $1,229.00
Mythos Restaurant $33.40
Spirit Airlines $20 . 00
Himmarshee Bar & Grill $6115
TOTAL: $2,511.40
12 The sum ofthe receipts does not equal the amount of the check There is a difference of$318.01
13 Respondent became unopposed on June 20, 2008.
Inv002 (7/08) 14
P32
06/30108 1190 $4,100.67
The Cheesecake Factmy $59 . 03
Walgreens $8L08
Publix $115.78
Jackson's Steakhouse $54 . 06
The Fresh Market $110.56
Westside Bagel $33 ..G1
Blue Fin $113..28
Hammarshee Bar & Grill $61.15
Friday's $56.71
Flanigan's $29.97
The Cheesecake Factory $80.42
Lucky Dragon $96 . 02
Diplomat Resmt & Spa $1889.31
Westside Bagel $66.77
Giordano's of Prudential Plaza $27.10
Riley's McDermott's $44.25
TOTAL: $4,100.67
07/28/08 1203 $1,384.24
El Mariachi $52.25
Unknown $319 ..24
Unknown $50.81
Publix $57.41
Office Depot $40 . 00
Inv002 (7/08) 15
P33
Red Lobster $77 ..54
Friday's $61..99
Cafe Bella Sera $393.60
Bm's Coconut Creek $49 ..50
B.F. Chang's $80 ..19
Ritz-Carlton (Valet Parking) $24 . 00
TOTAL: $1,384.24
To review copies of the receipts, refer to Exhibit 16. To review the reimbursement checks, refer
to Exhibit 21.
54. As depicted in the table, the receipts provided for check 1173 totaled less than the
amount of the check. Respondent did not provide any explanation for this discrepancy.
.5.5. Several receipts provided by Respondent contained hand-written notes that read,
"Campaign event, meeting with volunteers, campaign staff, campaign event," etc. Other receipts
did not contain any type of designation. (Checks 1189, 1190 and 1203 were issued after
Respondent became unopposed.)
Cell Phone Expenditures
56. According to Respondent's campaign treasurer's report, Respondent paid

$6,614.83 for wireless services. Several expenditures to AT&T 14 were made during the TR
period. I subpoenaed the invoices from AT&T to verify that the information on the CTR was
true, correct and complete .
.57. According to records received from AT&T, Respondent has multiple accounts.
The first contract with AT&T f/k/a Cingular was initiated on July 31,2006 . The contract is for
multiple telephones with separate numbers for Stacy Ritter, Russ Klenet, Stephanie Ritter, Matt
Ritter, Scott Ritter and Stacy BB Ritter. To review subscriber information and billing details
refer to Exhibit 22 .
.58. On April 11,2008, another account was initiated with AT&T by Russell Klenet,
Respondent's husband (account two). The contract indicates that this is a "family talk" plan with
two additional phones. To review contracts and billing details, refer to Exhibit 23.
59. On November 29,2008, another phone was added to the account described above
in paragraph 57 and wireless internet services. To review contracts and billing details, refer to
Exhibit 23.
60. The production of an additional subpoena remains outstanding that may reflect
billing information for one or more additional accounts. The information received in the
production will be discussed in an Addendum to the Report of Investigation.
14 Respondent also made an expenditure to AT&T on 12/20107 for $1,470.18.
Inv002 (7/08) 16
P34
61. The expenditure amount reported did not correspondent with billing summaries.
The table below compares the information reported with the information from the billing
statement. Account one is listed in regular font. Account two is listed in italics.
Billing period Invoice Date on Check Amount Date Reported

Amount Check
0.412910.8 - 0.512810.8 $241..60. 0.610.910.8 $241..60. 0.610.510.8
04/29/08 - OS/28/08 $552 . 64 06/09/08 $552.64 06/05/08
06/27108 $505.89 06/27/08
05/29/08 - 06/28/08 15 $813 . 66 07110108 $813 . 66 07110108
0.512910.8 - 0.612810.9 $40.0. 3D 0.7110.10.8 $40.0..30. 0.7110.10.8

07/12/08 $501.22 07/22/08
08/05/08 $433.11 08/05/08
06/29/08 - 07/28/08 $1453.01 08/13108 $1453.01 08112/08
0612910.1 - 0.712810.8 $242.60. 0.811210.8 $242.60. 0.811210.8
To review the checks issued to AT&T, refer to Exhibit 17.
62. A check issued in the amount of$1470.80 during the 2007 Q4 period; and checks
in the amount of$505.89, $501.22 and $433.11, issued during the TR period did not correspond
with any of the billing statements provided thus far by AT&T. It does not appear that the four
checks were issued to pay for multiple bills (The sum of multiple bills did not equal the amount
of any of the checks.) The checks may have been issued to pay for invoices from other AT&T
accounts. Pending the receipt of subpoenaed records, this will be addressed in more detail in an
addendum to the Report of Investigation. To review the invoices from AT&T that correspond
with the Table 9, refer to Exhibit 24.
63. Six of the checks issued from the campaign account corresponded with the billing
amounts. The checks from the campaign account were issued for the total amount of the bill
and not a pro-rated amount.
Checks Issued after the TR Period
64. According to bank records, Respondent issued six checks after the end of the TR
period (September 18, 2008). These checks were not disclosed on any of Respondent's
campaign treasurer's reports. A review of her bank records revealed the campaign account was
not closed until February 4,2009. To review copies of the six checks, refer to Exhibit 25.
65. Respondent did not provide a written response to the complaint and did not
15 Respondent became unopposed on June 20, 2008.
Inv002 (7/08) 17 P35

complete and return the questionnaire affidavit.
laws was found.
IV. Alleged Violation of Section l06.08(3)(b), Florida Statutes:
returning contributions received after the date the candidate became unopposed. Respondent
became an unopposed candidate on June 20, 2008.
68. According to Complainant, Respondent received two contributions after

becoming unopposed. Complainant stated that Respondent listed the contributions on the TR
report. Complainant alleges that Respondent made a "pro-rata refund" to contributors instead of
returning the contribution.
69. According to Respondent's CTR, Respondent received two contributions after the
June 20, 2008 (the date Respondent became unopposed). The CTR shows both contributions
were received on June 24, 2008., The table below depicts the entries on the CTR.
,;
:'
<,;
':"
"'.
'.'.. <: ':' ""', . <:" :;;;,
TA-BLEIO: RES!'ONDENT'S 2008TRCTR~ITEM~iEO,;CONtiuHVjI9~$, ' ;'<;'
'
;
.,,:,':
Date Full Name Contributor Contribution In-Kind Amount

Street Address & Type Description
Sequence # City, State, Zip Code Type Occupation
06124/08 Ericks Consultants, Inc. B Consulting CRE $500.00

205 S Adams Street
49 Tallahassee, FL 32301
06124/08 Thomas 1 Marwood I Attorney CRE $250,,00

1248 NW 11th Way
50 Coral Springs, FL 33071-6461
To review relevant pages of the CTR, refer to Exhibit 3 pages 8.
70. Respondent did not return the two contributions. According to bank records, the
contributions were deposited into the campaign depository on June 25, 2008. Prior to the date of
the deposit, the monthly bank statements show a balance of $134,229.07 (indicating that the
account was not overdrawn and had sufficient funds). To review the deposit slip and checks,
refer to Exhibit 26. To review the monthly bank statement, refer to Exhibit 27.
71. Expenditures, exceeding $60,000, were made by Respondent's campaign after

depositing the two contributions into the campaign depository. On September 15, 2008,
Respondent issued pro-rata refund checks to both contributors. The TR report also listed two
expenditures for pro-rata return of the contributions. The table below reflects the entries from
the TR report.
Space intentionally left blank
Inv002 (7/08) 18
P36
Date Full Name,
09/15/08 Ericks Consultants, Inc., Prorated Refund MON $16221

205 S Adams S1.. of Contribution
532
09/15/08 Thomas J. Marwood Prorated Refund MON $81.10
1248 NW 112th Way of Contribution
533
Coral Springs, FL 33071-
6461
To review relevant pages of the CTR, refer to Exhibit 3, page 75.
72. According to the CTR, the funds remaining in the campaign account were used to
issue pro-rata refunds to other contributors. To review the TR report, refer to Exhibit 3"
laws was found.
v. Alleged Violation of Section 106.11(5), Florida Statutes:
expending funds from her campaign account after becoming unopposed for purposes other than
those listed in Section 106.141 (5)( a) - (d).
75. Section 106.141(5)(a) - (d) reads,
A candidate who withdraws his or her candidacy,

becomes an unopposed candidate, or is eliminated as a candidate
or elected to office may expend funds from the campaign account
to:
(a) Purchase "thank you" advertising for up to 75 days after he or

she withdraws, becomes unopposed, or is eliminated or elected.
(b) Pay for items which were obligated before he or she withdrew,
became unopposed, or was eliminated or elected.
(c) Pay for expenditures necessary to close down the campaign

office and to prepare final campaign reports.
(d) Dispose of surplus funds as provided in s. 106.141.
76" According to Complainant, Respondent's expenditure for the "thank you" party
may have violated this section oflaw. Respondent's campaign report lists an expenditure to the
Tamarac Cafe on June 30, 2008 for $1000 for the party. Complainant also stated that
Respondent issued pro-rata refunds to contributors who had already received refunds of their
Inv002 (7/08) 19 P37

entire contributions. To review the TR report, refer to Exhibit 3.
Campaign Party
77. The table below depicts the expenditure questioned by Complainant regarding the
campaign party.
::J ; J . " " '.' ."'c.. .. '. x.x.:· ;,; •.'P::/;;/'<.;;;.~:. ' ; : ' « " : " ·'.ii. :.T.: ."
'.;> ...... ,< .
.. \;' "/ TA;SL]j)·F:E~1t~.!HTU~SJYl@~JlY~.~!,().~nE~T ~!~r~~AJ)L.~~~ ?': . . ·i<.i:;
Deadline Date Deadline
06120108 Date Respondent became unopposed.

Check Date Check # Expenditure To Purpose Amount
06/30108 1191 Tamarac Cafe Catering for Thank $1,000.00

you party
TOTAL $1,000.00
To review the campaign check to Tamarac Cafe, refer to Exhibit 28.
78. On February 5, 2010, I interviewed Mr. Kostas Giannomoros, owner of Tamarac

Cafe, by telephone. Mr. Giannomoros stated he did not recall the date the catering was ordered
or if Respondent personally placed the order. He got paid and that was his main concern. He
stated that he prepared the food and took it to the Community Center. He stated he looked
through his records and this is the only receipt that he found that referenced "Stacy Ritter."
79. Mr. Giannomoros provide a copy of the invoice. The date on the invoice is "June
30, 2008." The invoice reads, "Catering for Obama Fellowship Program." The invoice shows
sodas and subs for 200 at a cost of $1 000. Respondent issued check 1191 to Tamarac Cafe Diner
on June 30, 2008. The check appears to have Respondent's signature at the bottom; the note in
the memo section reads, "campaign event." To review a copy of the invoice, refer to Exhibit 30.
To review a copy ofthe campaign check issued by Respondent, refer to Exhibit 29.
Pro-rata Refunds
80. As previously stated, Complainant alleged that Respondent issued pro-rata

refunds for contributions that were returned to the contributor.
81. According to Respondent's campaign treasurer's reports, Respondent received

two $500 contributions from Joseph Herndon; Florida Transportation Services; Sarsam, LLC;
and Ashbritt, Inc. Respondent's campaign report also disclosed that Respondent returned the
second contribution to all the contributors except Florida Transportation Services. Bank records
agree with the campaign reports. To review the contribution checks and refund checks, refer to
Exhibit 30.
82. Bank records show that Respondent issued two pro-rata checks to Joseph
Herndon and Florida Transportation Services on September 15, 2008, for both contributions.
However, no pro-rata checks were found in the bank records for Sarsam, LLC or Ashbritt, Inc.
To review the pro-rata checks, refer to Exhibit 31.
Inv002 (7/08) 20
P38
83. I sent questionnaire affidavits to Sar'sam, LLC and Ashbritt, mc" regarding the
pro-rata checks; however, the questionnaires were never retumed.
84. Additionally, bank records show that Respondent received a contribution and
returned a contribution from Bags to Go. Respondent also issued a pro-rata retum to Bags to Go
even through a full refund had been made. To review checks, refer to Exhibit 32.
85. Five pro-,rata refunds checks out of 484 (1 %) were not equal to the COIrect pro-
rata amount. (For example, B&B mterior Systems, mc. made a $100 contribution; Respondent
issued a pro-rata refund check of $32.32 instead of 32.44.)
86. Respondent did not provide a written response to the complaint nor did she
complete/retum the questionnaire affidavit. Therefore, no explanation was offered regarding the
timing of the expenditure for the party or the pro-rata refunds.
laws was found.
VI. Alleged Violation of Section 106.141(1), Florida Statutes:
disposing of campaign funds remaining in her campaign account and not filing a repOIt reflecting
the disposition of all remaining funds within 90 days after she became unopposed.
89. According to Complainant, the TR report does not "zero out." Complainant
explained that the total contributions for Respondent's campaign totaled $206,755.00. The TR
reflects the total expenditures for the campaign as $168,845.32, which leaves a balance of
$37,909.68. The TR report covers the period from April 1 through September 18, 2008. The
report does not disclose how Respondent disposed the remaining funds.
90. The TR repOIt was due on September 18, 2008. Bank records show that the
balance in the campaign account as of September 30, 2008 was $49,417.28. Bank records show
that the campaign account was not closed before the end of the 90 day TR period. To review the
monthly bank statement, refer to Exhibit 27.
91. The beginning balance for October was $49,417.28. During the month of
October, 196 checks cleared the bank. The checks appear to be pro-rata refund checks issued to
contributors. The ending balance was $20,047.66. To review the month bank statement, refer to
Exhibit 27.
92. According to monthly bank statements, the beginning balance for November was
$20,047.66. Seventeen checks cleared the bank. Additionally, a fee of $33 was incurred for
"stop payment fee." Most of the checks appeared to be pro-rata refunds. However, Respondent
issued a check to Sawgt'ass Democratic Club for $2000 on November 25, 2008. The check was
presented for payment on November 26,2008. To review the monthly bank statements, refer to
Exhibit 27. To review the check, refer to Exhibit 25.
93. The beginning balance for December was $15,841.08. Three checks posted
during December-two were pro-rata refunds. The third check was issued to Broward County
Inv002 (7/08) 21
P39
Women's Emergency Fund on December 1,2008 for $250.00. The check posted on December
17, 2008. To review the monthly bank statements, refer to Exhibit 27. To review the check,
refer to Exhibit 25, pages 2 and 3.
94. The beginning balance for January 2009 was $15,347.77. Five checks posted
during January-two were pro-rata refunds. The three remaining checks are displayed in the
table below.
Date Check Payee Amount

Issued number
12/22/08 1222 Holocaust Documentation & Education Center $5000 . 00
01/06/09 1223 The Boys & Girls Club ofBroward County $5000.00
01106109 1224 JP Taravella Band $2000.00
To review the monthly bank statements, refer to Exhibit 27. To review the checks, refer
to Exhibit 25.
95. The beginning balance for February 2009 was $3,023.35. On January 30, 2009,
Respondent issued a check to NJDC (National Jewish Democratic Council) for $5000.00. The
check was presented for payment on February 3, 2009-the check was returned for insufficient
funds. On February 4,2009, Respondent withdrew $3,023.35 closing the campaign account. To
review the monthly bank statements, refer to Exhibit 27. To review the withdrawal slip, refer to
Exhibit 25.
96. Respondent did not file a campaign report to reflect the expenditures that occurred
after September 18, 2008.
laws was found.
VII. Alleged Violation of Section 106.141(1), Florida Statutes:
accepting a contribution after becoming unopposed.
99. To review information pertaining to this section of law, refer to paragraphs 66

through 71.
laws was found.
VIII. Alleged Violation of Section 106.141(4), Florida Statutes:
properly disposing of funds from her campaign account within 90 days after she became
unopposed.,
Inv002 (7/08) 22
P40
102. Section 106.l41(4)(a) reads,
Except as provided in paragraph (b), any candidate required to dispose of

funds pursuant to this section shall, at the option of the candidate, dispose of
such funds by any of the following means, or any combination thereof:
1. Return pro rata to each contributor the funds that have not been spent or
obligated.
2. Donate funds that have not been spent or obligated to a charitable

organization ...
3. Give not more than $10,000 of the funds that have not been spent or
obligated to the political party of which such candidate is a member. ..
103. As previously discussed, Respondent became an unopposed candidate on June 20,

2008. Respondent disposed of remaining campaign funds by issuing pro-rata refunds to
contIibutors, making several contributions to the Democratic Party and paying other
miscellaneous expenses.
104. According to Respondent's campaign treasurer's report, on July 25,2008, a check

was issued to the Florida Democratic Party for $5,000. Bank records do not agree with the
information on the campaign treasurer's report. The check for $5,000 to the Florida Democratic
Party was not found in bank records from the campaign depository. Additionally, there is no
record of the contribution in reports filed with the Division by the Florida Democratic Party on
or about the date listed on Respondent's campaign report. 16
105" Additionally, Respondent's campaign treasurer's report lists an expenditure to the

Democratic National Convention on August 25, 2008 for $15,000. The information from bank
records agree with the information disclosed on the campaign treasurer's report. To review the
expenditure check to the Democratic National Convention, refer to Exhibit 33.
laws was found.
IX. Alleged Violation of Section l06.19(1)(a), Florida Statutes:
accepting a contribution in excess of the legal limit.
108. According to Complainant, Respondent accepted contributions exceeding $500

from numerous contributors. The table below lists the contributors Complainant cited in the
original complaint that made contributions to Respondent's campaign that exceeded the $500
limit. The "date accepted" reflects the date recorded on the campaign treasurer's report.
16 Bank records show that Respondent made a $1750 expenditure to the Florida Democratic Party on June 9, 2008;
however, this was prior to the date she became unopposed .
Inv002 (7/08) 23
P41
Contributor Date Accepted Amount Total Date Returned
Joseph Herndon 06122/07 $500.,00

11/15/07 $500.00 $1000.00 12/03/07
Florida Transportation 08/10/07 $500,,00
Services, Inc.,
03/13/08 $500.00 $1000.00 Not
Returned
Sarsam, LLC 09120/07 $500,,00
06/17/08 $500.,00 $1000.00 06/17/08
Ashbritt, Inc. 09120/07 $500.00
06/17/08 $500.00 $1000.00 06/17/08
Neil A. Sterling 03/18/08 $500.,00 Not
Returned
03124/08 $135,,00* $635.00
*The amount reflects an in-kind contribution from the contributor.,
To review the checks, refer to Exhibits 30.
109. Respondent did not provide a written response to the complaint nor did she return
the questionnaire affidavit.
laws was found.,
x. Alleged Violation of Section 106.19(I)(b), Florida Statutes:
reporting a contribution required to be reported by Chapter 106, Florida Statutes.
112. As previously stated, Respondent did not report numerous contributions. The
contributions not disclosed in her campaign treasurer's reports are shown in Tables 2, 3, and 5;
the information is also summarized in the table below. The "Date Accepted" reflects the date of
deposit.
TABLE 15: UNREPORTED CONTRIBUTIONS ACCEPTED By RESPONDENT
Date Accepted Contributor Contribution Type Amount
08115/07 DNC Travel Hospitality Services, MON $500.,00

Inc.
03/10/08 AMERA Broward Barron, Inc. MON $500.00
03110/08 AMERA AMERA 1800 Plus, Ltd., MON $500.00
Inv002 (7/08) 24
P42
03/10108 AMERA Riverbend Corp. Park MON $500 . 00
03/10108 AMERA Riverbend Corp . South MON $500 . 00
03110108 AMERA Mo Homes, LLC MON $500.00
03110108 AMERA Amera Federal 300, Ltd . MON $500 . 00
03/10108 AMERA Hub Associates, Ltd. MON $500 . 00
03110108 AMERA London Associates, Ltd. MON $500 . 00
03110108 AMERA TAB 700, Ltd . MON $500.00
03110108 AMERA Las Olias Properties, Inc. MON $500.00
TOTAL $5,500.00
To review the checks, refer to Exhibit 4.
113. As previously discussed, Respondent did not provide a written response to the
complaint.
laws was found.
XI. Alleged Violation of Section l06.19(1)(c), Florida Statutes:
falsely reporting or deliberately failing to report information required by Chapter 106, Florida
Statutes.
116. Complainant alleged that Respondent did not disclose several campaign
contributions. Additionally, Complainant argued that Respondent did not disclose the specific
purpose of the reimbursements to herself and her husband.
117. To review information pertaining to the unreported contributions, refer to

paragraphs 111 through 113.
118. As previously stated, there was an unreported expenditure on the 2007 Q4 report.
To review information pertaining to the unreported expenditure, refer to paragraph 34 and Table
4.
119. To review the information pertaining to the reimbursements, refer to Tables 2, 4

and 5; and paragraphs 50 through 54.
laws was found.
XII. Alleged Violation of Section l06.19(1)(d), Florida Statutes:
Inv002 (7/08) 25
P43
making or authorizing any expenditure prohibited by Chapter 106, Florida Statutes.
122. Complainant alleged that Respondent made unauthorized expenditures for a party
for campaign workers and by making pro-rata returns to contributors who had already received
returns of their entire contribution.
123. To review information about the party for campaign workers, refer to paragraphs
77 through 79.
124. To review information regarding the pro-rata returns to contributors who had
already received returns of their entire contribution, refer to paragraphs 80 through 86"
laws was found.
Conclusion:
126. On June 22, 2010, I interviewed Mr. Herron, Respondent's attorney by telephone.
I informed him that there were numerous issues addressed during the investigation. Mr. Herron
stated that he preferred waiting until he read the Report of Investigation before providing any
final comments.
127. Ms. Erin NeSmith, Senior Management Analyst Bureau of Election Records,
stated that Respondent also ran for and was elected State Representative, District 96, in 1996,
1998,2000 and 2002.
128. According to Mary Cooney, Candidate Qualifying Officer, Respondent is not a

first time candidate. Ms. Cooney stated that Respondent ran for county commission in 2006 and
was elected. In 2008, Respondent ran for re-election without opposition. To review the
Affidavit of Filing Officer, refer to Exhibit 34.
129. Ms. Cooney stated that Respondent received copies of the 2008 Candidate and
Campaign Treasurer Handbook and Chapter 106, Florida Statutes, on June 17, 2007.
Respondent signed the statement of candidate on June 19,2007, certifying that she had received,
read, and understood the requirements of Chapter 106, Florida Statutes . To review the Affidavit
of Filing Officer, refer to Exhibit 34. To review the Statement of Candidate, refer to Exhibit 35.
130. During my investigation of the allegations contained in the sworn complaint, I

found the following possible violations:
• Respondent did not certify to the correctness of her 2008 TR report.
• Respondent made five expenditures to various local restaurants after becoming

unopposed and reimbursed herself for the expenses from the campaign depository
• Respondent made five consecutive payments to her cell phone bill after becoming
unopposed .
Inv002 (7/08) 26
P44
• Respondent issued six checks after the TR period ended.. The expenditures were
umeported.
However, because these violations were not alleged in the complaint, I did not investigate this
infonnation.
Respectfully submitted on June 25, 2010.
Investigation Specialist
Current Address of Respondent Current Address of Complainant
The Honorable Stacy Ritter Brenda Lee Chalifour, Esquire

7711 Salem Lane 2001 South Surf Road, 4B
Parkland, Florida 33067 Hollywood, Florida 33019
Current Address of Respondent's Atty.:
Mark Herron, Esquire

Messer, Caparello & Self, P.A.
Post Office Box 15579
Tallahassee, Florida 32317-5579
Name and Address of Filing Officer:
The Honorable Brenda C. Snipes

Broward County Supervisor of Elections
115 S. Andrews Avenue, Room 102
Fort Lauderdale, Florida 32301
Copy furnished to:
David Flagg, Investigations Manager
Inv002 (7/08) 27
P45
REPORT OF INVESTIGATION
Stacy J. Ritter -- FEe 09-120
;,,<>J,....fE..;< .'.•· · . · . . E . \,ll ';.' ...;.;;·)~;.'fI.~;·.··

Exhibits #s Description of Exhibits
Exhibit 1 Appointment of Treasurer Form

Exhibit 2 News Article
Exhibit 3 2008 TR report
Exhibit 4 Contribution Checks Pertaining to Section 106.021
Exhibit 5 Division of Corporation Records
Exhibit 6 Check to Joe Sawin
Exhibit 7 Statement from Respondent's Attorney
Exhibit 8 2007 Q2 Report Summary Page
Exhibit 9 2007 Q3 Report
Exhibit 10 Page 27 of the 2008 Candidate Handbook
Exhibit 11 Reimbursement Checks
Exhibit 12 Check from Billings, Cochran, Health, Lyles, Mauro &
Anderson, P.A.
Exhibit 13 2007 Q4 Contribution Checks
Exhibit 14 Amended 2007 Q4 Report
Exhibit 15 2007 Q4 Expenditure Checks
Exhibit 16 Reimbursement Receipts
Exhibit 17 Checks Issued to AT&T
Exhibit 18 Summary Pages from the TR Reports
Exhibit 19 List of Missing Expenditure Checks
Exhibit 20 Ms. Cowan's Affidavit
Exhibit 21 Reimbursement Checks
Exhibit 22 AT &T Contracts and Subscriber Information
Exhibit 23 AT&T Contracts and Subscriber Information
Exhibit 24 AT&T Invoices
Exhibit 25 Checks Issued After TR Period
Inv004 (5/08)
P46
Exhibit 26 Checks and Deposit Slip
Exhibit 27 Monthly Bank Statements
Exhibit 28 Campaign Check to Tamarac Cafe
Exhibit 29 Invoice
Exhibit 30 Contribution Checks
Exhibit 31 Pro-rata Refunds Checks
Exhibit 32 Bags to Go Checks
Exhibit 33 Check to the Democratic National Convention
Exhibit 34 Affidavit of Filing Officer
Exhibit 35 Statement of Candidate
Inv004 (5/08)
P47
F,
'--:--~\
'--'
STATE OF FLORIDA
APPOINTMENT OF CAMPAIGN TREASURER
AND DESIGNATION OF CAMPAIGN 01 UN I 9 PM 3: I 9
DEPOSITORY FOR CANDIDATES CERTIFIED COpy
(Section 105.021(1), F.S.)
PERVIS OF ELECTION
(PLEASE TYPE)
CHECK APPROPRIATE BOX:
Original Appointment o Deputy Treasurer D Reappointment of Treasurer

Name of Candidate 1. Address (include post office box or street, city, state, zip code)
77// 6A-1-EH "-PrNG"
PreKL,fV. ~b, F L 0..]Of.o 7
Telephone (optional) 2. Party (Partisan candidates only)
.... j)EJ-(OC! ~A-I
I have appointed the following person to act as my !RI Campaign Treasurer
4. Name of Treasurer or Deputy T~rer
~"AC ~ . .?"', ,'Tc·e
5. Mailing Address (If post office box or drawer add street address)
7711 6Fl'kG"f-1 ~E
City 8.~nty 9. State
i9UJ-.AJ.Jj) 1JCouJ412.b F-t.-oe.1 b A-
I have desIgnated the following named bank as my Primary Depository D Secondary Oepository
-,-------
11. Name of Bank r-Z) 12. StreetAdd~
£(];L) ITA e LG ~ AfJ-J K. (p,tS.9 0 . FeP~ t-hb Hv.J:JY_,
13. City 14 15. State 16. Zip Code
FJ-..012l b 14 S0'J'O I
Campaign Treasurer's Acceptance of Appointment
I, ~ \~~
\\l-t2t: • ,do hereby accept the appointment as
(Please Print or Type)
IZf Campaign Treasurer D Deputy Treasurer for the campaign of 6'-rAe i ~ \ K \TTi5t:
who is seeking nomination or election as a <:De-f-f00efl1I c... candidate to the office of
(") (Parly)
C()iJl..J'"rV lAJHHISSI()}JEf!.,, 1)'".1 Asadulyregisteredvoterin ~~wMD

County, Florida, I am qualified to accept this appointment.
UNDER PENALTIES OF PERJURY,I DECLARE THAT I HAVE READ THE FOREGOING CAMPAIGN TREASURER'S
ACCEPTANCE OF APPOINTMENT AND THAT E FACTS STATED ARE TRUE. ..
x
7 Date
OS·DE 9 (Rev. 02106)
EXHIBIT _ - . & . -_ __
P48
Page 1 of 4
Broward Mayor Stacy Ritter and

Sheriff AI Lalllberti Face Call1paign
Finance Investigations
By Bob Norman
published: June 25, 2009
---- Broward County's SheriffAl Lamberti and Mayor Stacy Ritter have
Courtesy of Broward been waging a high-profile public fight over who wastes the most
Sheriff's Office taxpayer money. Maybe both should be paying more attention to
§ Was Lamberti on the their own campaign finances, though.
receiving end of a
dubious windfall?
Lamberti and Ritter, it turns out, are being investigated by the state
for how they raised and spent their campaign cash during the last
election. .
The Florida Elections Commission has found what it calls "legal

sufficiency" to investigate Lamberti and Ritter for alleged violations
of election law, according to records I obtained.
Was Lamberti on the receiving end of
a dubious windfall?
The allegations indicate that neither Lamberti nor Ritter are all that
good at keeping track of money. Some of the allegations, if true,
Courtesy of the Office of could lead to criminal investigations.
Stacy Ritter
o Ritter needs to explain
. the funny money We'll start with the Lamberti case, because it's relatively simple,
whereas Ritter's alleged campaign violations are greater in number
and have more serious implications.
Remember the patrol car that hung from a tall crane off Interstate 95
during the sheriffs race? It amounted to an eye-catching
endorsement for Lamberti in his race against Scott Israel last
November.
On the side of the car were the words "Keep Al Lamberti Our Sheriff"
Ritter needs to explain the funny Under it was the disclaimer, "Political advertisement paid for and
money approved by A1 Lamberti, Republican for Sheriff."
---.---------.-•.....----.--.--
.
"
It would seem to have been one expensive campaign;;.td. A crane of that size rents for about
$1,000 a day. Since the car was up for at least two we~ks, that comes out to about $14,000.
According to a complaint filed by an unknown citizen with the Elections Commission, the
problem is that Lamberti's campaign didn't pay for the crane, the car, or the land on which it
sat.
Instead, it was provided by Advanced Roofing, a prominent Fort Lauderdale company that has
done millions in business for local governments. Owner Rob Kornahrens says the hanging car
was basically his idea.
EXHIBIT Z pftj" I
http://www.browardpalmbeach . com/contentiprintVersionl860106 6/25/200f 4 9

Page 2 of4
"I met AI Lamberti a couple of times, and I told him, 'I'm over by 1-'95, and if you want to do
something as an advertisement, we can do it,' " Kornahrens told me. "It's my own private
crane. It was a private crane on private property that wasn't going to be used. It's no different
than a sign on a building."
Kornahrens, who has already submitted an affidavit to the Elections Commission, said that he
didn't buy the car but that it was supplied to him by a "private person" with the help ofthe
campaign.
The complaint against Lamberti alleges that the giant advertisement amounted to an in-kind
contribution for the sheriff that was worth thousands of dollars. But it wasn't recorded that
way, and it seems to have violated the state's contribution limit, which caps donations at $500
before and after the primary. In addition to the weighty 1-95 advertisement, Kornahrens also
gave a total of $1,000 to Lamberti's campaign, with two $500 checks, one from him personally
and one from his company.
Although it seems that Lamberti received a dubious windfall from a campaign contributor, the
Elections Commission will have to determine if laws were broken. We may not know the result
of the investigation for several months.
The kicker is that Florida law also criminalizes the acceptance of contributions beyond the legal
limit of $500. "Knowingly and willfully" accepting illegal contributions is a third-degree felony.
The complaint against Mayor Ritter includes similar allegations - and much, much more.
It also raises serious questions about unreported contributions - nearly $40,000 in missing
money. There are questionable payments made from the campaign to her lobbyist husband,
Russell Klenet, as well. And all of it is for a campaign in which she ran unopposed.
In a complaint filed with the Elections Commission last month, Dania Beach lawyer Brenda
Chalifour accuses Ritter of accepting contributions in excess of the $500 limit from two
sources- well-known lobbyist Neil Sterling and a private firm called Florida Transportation
Services Inc.
Chalifour also found that in 2006, Ritter received contributions in excess of $500 each from
big-·name lobbyists Ron Book and George Platt. That's beyond the statute of limitations for the
Elections Commission but could still possibly be investigated criminally by the State Attorney's
Office or a law enforcement agency.
But that's just the boring stuff. More interestingly, Chalifour found that Ritter had returned a
portion of at least 11 contributions at the campaign's end for which there is no corresponding
contribution. Ten of the donations were made by entities controlled by Arnera Corp., a Coral
Springs developer that leases space to the county. The Elections Commission is investigating
why those original contributions weren't recorded.
The complaint also alleges that while Ritter's campaign raised $206,755, it spent only
$168,845.32, leaving $37,909.68 unaccounted for. Again, the commission, according to its
notice letter sent to Ritter, is now investigating the discrepancy and trying to determine if
Ritter had a secret secondary campaign account.
EXHIBIT Z pas, 2;
http://www.browardpahnbeach..comicontent/printV ersionl860 106 6/25/200~ 5 0
Page 3 of4
It's not just the money coming in that the commission is looking into but how that money was
spent. For instance, the campaign paid Ritter's husband, Klenet, a total Of$14,787.72.
Although Ritter lists herself as her own campaign treasurer on county forms, sources say
Klenet manages Ritter's campaign money. Ritter also received more than $5,000 in
expenditures herself.
In her complaint, Chalifour addressed these payments: "While we know it is entirely possible
that the candidate and her husband could have expenses that require reimbursements, since
the report only lists 'fully receipted reimbursement expense,' one has to wonder what the
purpose was for the expenditures. "
Also singled out was nearly $10,000 that the Ritter campaign spent on "research."
"As it was pretty clear to everyone that Stacy would not draw opposition for her re-election
campaign, one has to wonder what type of 'research' was being done for the purpose of
influencing an election that did not need to be influenced," the lawyer wrote in the complaint to
the state.
Chalifour has a personal interest in the research angle, as she suspects some of the campaign
money was spent investigating her. The elections complaint, in fact, is just the latest volley in a
bitter dispute between the two women.
Chalifour, you see, is one of the staunchest opponents of the Fort Lauderdale-Hollywood
International Airport expansion and serves as a consultant to the City of Dania Beach on the
issue. Ritter is a strong proponent of expansion, and het husband has worked as a lobbyist for
one of the airport's managers, DRS Corp.
The City of Dania Beach bitterly opposes airport expansion because it will push Dania residents
out of their homes and increase noise pollution. The city terminated Klenet's lobbying contract
in 2007. He was, after all, working for the other side on the town's most important issue.
About that time, Ritter began to investigate Chalifour. Democratic political activist Robin
Rorapaugh made a public-records request on behalf of Ritter to Dania Beach asking for records
on Chalifour's work for the city. Rorapaugh's political consulting firm, incidentally, received
$7,000 of the research money spent by Ritter's campaign.
Ritter finally revealed at a May 5 commission meeting that she had investigated Chalifour.
During the meeting, Ritter brought out a black binder containing city records on the lawyer.
The mayor accused Chalifour of lobbying against airport expansion for Dania Beach without
registering with the county. Chalifour maintains that she is a consultant for the city, not a
lobbyist. During the ensuing argument at the public meeting, Ritter shut off Chalifour's
microphone.
Chalifour hasn't minced words about her goal: She says she believes Ritter is a corrupt
politician and should be wearing prison pinstripes.
The Elections Commission obviously listened to her. On June 5, Executive Director Simone
Marstiller sent a letter to the mayor informing her that she was under investigation on
Chalifour's allegations, including whether Ritter had a second campaign account, turned in
EXHIBIT 2 p~'" 3
http://www.browardpalmbeach.com!content/printVersionl8 60 106 61251200~ 51
Page 4 of 4
faulty election records, and received illegal contributions.
If the commission determines that even half of what Chalifour uncovered is true, the mayor
may be in serious trouble. The Elections Commission has the power only to fine elected
officials, but if it finds evidence of criminal wrongdoing, it can forward that information to law
enforcement. That's essentially what happened to the last Broward commissioner found guilty
of a crime, Scott Cowan. He was convicted in 2000 after the Elections Commission forwarded
its case to the State Attorney's Office.
Although the mayor and sheriff declined interview requests on the investigations of their
campaigns, expect more grandstanding from both Ritter and Lamberti as the budget dispute
grows. It's what both officials seem to do best thes~days.
http://www.browardpalmbeach . com!content/printV ersionl8 60 106 6/251200~ 52

Broward Palm Beach - The D~ily Pulp: Bob Norman's Blog _. The Stacv J?jtter
,j"~' ~ ._/-_1
Corruption... Page 1 of7
Broward Palm Beach

Blog
http.:llblogs.browardpalmbeach.comlpulp/2009/02/the_stacy_ritter~coIIuption_co.php 9/28/200~53
CAMPAIGN TREASURER'S REPORT - ITEMIZED CONTRIBUTIONS
(1) Name ._ _-'=S..::ta::.::c"'-y-=-R.:::iti::.:e::.:.f-=-fo::.:f....;·B::.:r-=:o..::w-=a:..::rd,-,C=-o::.:u::.:n.::.tyL-=.Cc:::o:..:m.::.:mc:.:is::.:s::.:.io::.:n~_ __ (2) 1.0. Number _ _~8:...:.1-=-00=6,--_ _
(3) Cover Period _~Q_j~ 2008 through _2_1_2_/2009 (4) Page _ _1-,--_ of _ _-,--Y_ _
(5) (7) (8) (9) (10) (11) (12)

Date Full Name
Contributor
(6) (Last, Suffix, First, Middle)
Sequence Street Address & Contribution In-kind
Number City, State, Zip Code Type Occupation Type Description Amendment Amount
South Florida AGC For Better B Constructio CHE $500.00
Governarnent n
p.o.sox 267607
4 D3L08 1395 Shotgun Rd.
Sunrise, FL 33326
1 ,
All Green Nursery, Inc. B Landscape CHE $500.00

14700 SW 248Th St. Contractor
Princeton, FL 33032
4/23/08
2
-- --.-- .-- ..-
Advanced Roofing Inc, B Roofing CHE $500,,00
1950 NW22nd Street Contractor
~23L08 Ft. Lauderdale, FL 33311
3
-- .- - --
Skyline Steel, Inc B Steel CHE $500.00
6681 NW 16th Ter. Contractor
Ft. Lauderdale, FL 33309
4/23/08
4
-. -- - --
Steel Fabricators, LL,C., B Steel CHE $500.00
721 NE 44th Street Contractor
~23/~ Fort Lauderdale, FL 33334-3150
Tilt-Con Corporation B Concrete CHE $500.00

1003 Orienta Avenue Contractor
Altamonte Springs, FL 32701
4/23/08
Titan America B Concrete CHE $500.00

455 Fairway Drive Supplier
Deerfield Beach, FL 33441
4L23/08
"7
(
Universal Electric of Florida, Inc., B Electrical CHE $250,00

6784 NW 17th Avenue" Contrac,
4/23/08
US-DI::. 13 (2/03) ::;t:t: Kt:Vt:K::;t:. t-u~ IN::; I (Ut; IIVN.:> \NU t;UUt:. fALUt:::;
EXHIBIT -3 P"t,e.. 2..... P55

C-'" "

(1) Name _ _..:::S,-"ta::::..:c:.z.y~R~i.!.::tte~rc...:~~o,-rB=::..:...:ro::.!.w:.::a~rdo::.....:::Cc:::o.:::.un::.:ty~C:..::o:..:..:mc.:-'.m,-,-i:::s",-,si:::o:..:-n_ __ (2) 1.0. Number _ _~8:..!.1~DD::.:::6:...- _ _
(3) Cover Period ~~! 20.0.8 . through _2_,_2_,200.9. (4) Page _--=2=--_of _ _....:.7_ _
(5) (7) (8) (9) (10) (11) (12)

Date Full Name
Contributor
Number City, State, Zip Code Type Occupation Type Descr~ion Amendment Amount
Vila & Son Landscaping Corporation B Landscapin CHE $30.0 . 0.0.
20451 SW216th Street g Contrac.
Miami, FL 33170
4 /23/08
Raymond C. Southern I Contractor CHE $50.0.0.0.

2474 Poinciana Ct
Weston, FL 33327-1417
4/23/08
10
William Miles Bower Jr. I Contractor CHE $20.0.0.0

2189 Sunderland Ave.
Wellington, FL 33414-7723
4 [23/08
11
1---._- .--1-.
Juli A. Edwards I Marketing CHE $10.0..0.0
1426 NE 30th Street Manager
Pompano Beach, FL 33064
4/23/08
12
"- -- --
William R Derrer I General CHE $50.0..0.0
5010 Quayside Terr.. Contractors
Miami, FL 33138
4 /23/08
13
- --
Lawrence G. Bennett I Contractor CHE $10.0.0.0
2216 NE 18th Ave.
Wilton Manors, FL 33305-2422
4 /23/08
14
-
Eric Czerniejewski I Engineer CHE $50 . 00.
6301 NW 5th Way
Suite 1400
4 /23/08
Fort Lauderdale, FL 33309-6139
15
Lawrence C. HeUring I Enginner CHE $150..0.0

10 Edgewater Dr.
Apt 7F
4/23/08
Coral Gables, FL 33133
16
OS-DE 13 (2/03) :;)t:t: Kt:Vt:K:;)t: rut< IN:;) I "<.u\,; I tUN:;) \NU l,;uut: fAL U"'!S
P56
(1) Name _ _..=S:..::ta::.::c:..Ly~R...::itt.::.e=-:r~·f.=. or:. . ;S=.;f:. ,: ·o,. : w.=ac:. : rd=--C:: :. ;: . ou=.:nc:. : t:.Ly..=C:. ,: oc:. :m""-m:. :;ic: :.ss::,oio=-:o"---_ __ (2) 1.0. Number _ _---"8'--'1~00"-'6'--_ _
(3) Cover Period ~/~! 2008 .through _2_1_2_1 2009 (4) Page _ _3_ _ of _ _. .c. 7_ _.
(5) (7) (8) (9) (10) (11) (12)

Date Full Name
Contributor
Derek A Wassink I Contractor CHE $200.00
2801 Cormorant Rd.
Delray Beach, FL. 33444-1068
4/23/08
17
Mirage Building Maintenance, Inc . S Cleaning CHE $150.00

3430 NW 16th Street Firm
Suite 13
4/23/08 Lauderhill, FL 33311
18
-
Hyvac, Inc. S Mechanical CHE $250.00
3400 SW 10th Street Contrac.
4 /23/08
19
---
James A. Cummings, Inc. S General CHE $500 . 00
3575 NW 53rd Street Contractor
Fort L.auderdale, FL 33309
4/23/08
20
._- -- .- --- f--- -
Miller Legg S Consulting CHE $250.00
1800 N. Douglas Road Firm
Suite 200
4/23/08
'--- Pembroke Pines, FL 33024
21
Fastrac Eletric Corp. S Electrical CHE $150.00

810 Saturn St Contrac.
Suite 25
4 /23/08 Jupiter, FL 33477-4456
22
-
Hypower S Electrical CHE $250.00
5913 NW31stAvenue Contrac .
Fort L.auderdale, FL 33309
4/23/08
23
Form Works, Inc. S Concrete CHE $300. 00

4951 SW 34th Place Contractor
4 L23!_08
24
DS-DE 13 (2/03) ~EI: .• _. !~E t'OH IN~ r {UG ttUN;:' I,ND GODI: 'A' , ... S
EXHIBIT 3 f?aSs:. 4 P57

C~i

(1)Name ____~S~ta~c~y~R~i~tte~r~·~~o~r=B~ro~w~a~m~~C~o~un~W~C~o~m~m~i~ss~i~on~______ (2) 1.0. Number _ _ _8=--1:. : 0. .: .0:=. 6_ __
(3) Cover Period ~~ 2008 . through _2_1_2_/2009 . (4) Page _ _4,--_of _ _-,-7_ _
(5) (7) (8) (9) (10) (11) (12)

Date Full Name
Contributor
{6} (Last, Suffix, First, Middle)
Number City, State, Zip Code TYpe Occupation Type Description Amendment Amount
Emerald Masonry Corporation B Masonry CHE $300 . 00
390 NE 103rd Street Contractor
Miami Shores, FL 33138
4 L23j08
2.5
-
Emerald Flooring Company B Flooring CHE $150. 00
2095 N. Andrews Ave . COntractor
4/23/08
26
Douglas Orr Plumbing, Inc. B Plumbing CHE $100.00

301 Flagler Dr.. Contractor
Miami Springs, FL 33166
4 L23L 08
27
- -- f - - - - -----_.- f - - - - - . --_._----
Broward Builders Political Action B Constructio CHE $500.00
Committee n Org.
3550 NW9th Ave.
4 /23/08 H L.auderdale, FL 33309
28
.. ---- ----- -- --
Cayman National Manufacturing & B Millwork CHE $250.00
Installation, Inc. Contractor
1301 SW 34th Avenue
4 /23/08 Deerfield Beach, FL 33442
29
C & F Eletric, Inc. B Electrical CHE $250.00

1660 NW 65th Ave . Contrac.
4 /2li~ Suite 5
Plantation, FL 33313
30
B & B Interior Sistems, Inc.. B Finishes CHE $100 . 00

3625 W Broward Blvd. Contractor
4 /23/08
31
K & J Waverly Investments, LLC B Investment INK Campaign $161.57

914 N. Federal Hwy. s Event
4/30/08
32
Uti-VI:: 13 (LlO::S) ~t:t: ~",Y<:;K.~l::. rUH IN~I (Ul,;IIUN~ ~NU l,;UUl::. 'A LJI:o::S
P58
(1)Name ____~S~t=ac~y~R~itt=e~rf=o~r~B~ro~w~a~rd~C~o=un~t=y~C~o~m~m==is~si=o~n_______ (2) 1.0. Number . ____8'--'1_0-'-06~_ _
(3) Cover Period ~~I 2008 . through _2_1_2_/2009 (4) Page _ _5=--_ of._ _...:.7_ _
(5) (7) (8) (9) (10) (11) (12)

Date Full Name
Contributor
Number City, State, Zip Code lype Occupation Type Descril!tion Amendment Amount
K & J Poinsettia Heights Investments, B Investment INK Campaign $500.00
LtC. s Event
914 N . Federal Hwy .
4 /30/08
33
1---'
K & J Investment Holdings, LLC. B Investment INK Campaign $500.00
914 N. Federal Hwy s Event
4/30/08
34
---_.._---- -
Airport Dispatch Services, Inc. B Dispatch CHE $500.00
2741 Pine Island Road North Services
#201
6/5/08
Sunrise, FL 33322
35
- - - - - - - r---- - --
Eliot Lazowick I Engineer CHE $500.00
8400 Trotters Lane
6/5 i 08
Parkland, FL 33067
36
----- --. -
Bob McSweeney I Engineer CHE $300 . 00
5281 NE 26th Avenue
Lighthouse Point, FL 33064
...-2_/5 /08
37
Keith & Associates, Inc. B Consulting

-
CHE
-- $200.00
301 East Atlantic Blvd Engineers
6/5/08
38
Randal R Perkins I Contractor CHE $500 . 00

7620 N. Cypresshead Dr.
Parkland, FL 33067
6/17 /08
39
Saily Perkins I Contractor CHE $500.00

7620 N . Cypress head Dr..
Parkland, FL 33067
6/17 /08
40
DS-DE 13 (2103) !:>t:t: u .. , ... ",jt:. I-UH IN!:> I (Ul; IIUN;:) ~NU l;UUt: 'A _Ul:-~
EXHIBIT J f>o!!;~ fa PSg

CAMPAIGN TREASURER'S REPORT -ITEMIZED CONTRIBUTIONS
(1)Name ____~S~ta~c~y~R~i~tt~el~·~~o~r=B~lo~w~a~r~d~C~o~u~nW~C~o~m~m~is~si~o~n_______ (2) I.D. Number _ _---=:8~10=0=6_ _ _.
(3) Cover Period~~' 2008 .through _2_,_2_1 2009 (4) Page _----C6=---_ of _ _. .:. .7_ _
(5) (7) (8) (9) (10) (11) (12)

Date Full Name
Contributor
John W. Noble Jr.. I Contractor CHE $500 . 00
2310 NE 32nd CT.
Lighthouse Point, FL 33064-8179
6/17/08
41
Cathy Livingston I Engineer CHE $500 . 00

2040 Country Squire Road
Auburn, AL 36830
6 /17/08
42
-
James L Starr I Engeneer CHE $500 . 00
2111 East Lake Blvd.
6 L17 L08 Auburn, AL 36830
43
f----- ---
Terrance M. Jackson I Contractor CHE $500.00
6961 NW 61st Ave.
6 L17LQL Parkland, FL. 33067-4513
44
-- - -_.
Cycle Construction B Contruction CHE $500.00
6 East Third St Firm
6 /17 /08 Kenner, LA 70062
45
1--'_-
Ashbritt CCEP, LLC B Hurrac. CHE $500.00
480 SW 12th Ave. Dist
Ste . 103 Remov.
6/17 /08 Pompano Beach, FL 33069
46
Ashbritt, INC. B Hurrac. CHE $500.00

480 S. Andrews Ave. Ste . 103 Dis!
Pompano Beach, FL 33069 Remov.
6[17/08
47
Sarsam LLC B Aviation CHE $500.00

480 S. Andrews Ave . Ste 103
6/17 /08
48
OS-Ol:: 13 (2/03) ~t:.t: N;;Y"'''~''' rUn lN~l <Ul,;IIUI'I'" \NU l,;UUt: 'A .JI:-.~
EXHIBIT ___3'--iPF().=\j~C~7__ P60

C)
(1) Name Stacy Ritter for Broward County Commission (2) J.D. Number _ _ _8,-1_0.-,-0.6_ __
(3) Cover Period ~~ 20.08 through ._2_1_2_/20.0.9 (4) Page _----'7'--_ of _ _....:.7_ _
(5) (7) (8) (9) (10) (11) (12)

Date Full Name
Contributor
Ericks Consultants, Inc. B Consulting CHE $50.0..0.0.
205 S. Adams St.
6/24L 08
49
Thomas J. Marwood I Attorney CHE $250..0.0.

1248 NW 112th Way
Coral Springs, FL 33071-6461
6/24/ 08
50.
- .-
r--_LL-
--
W. /
r------- - --
/ /
..
/ /
/ /
/ /
LJs-vt: 1::1 (Z'U3) ~l:t: ~.:;" <:;n.u,:; rUt< IN~ I o{Ul,; IIUN~ ~NU l,;UUl:
P61
CAMPAIGN TREASURER'S REPORT - ITEMIZED EXPENDITURES
(1) Name _ _--=S=-"ta""c"-J.y--'R....!!i-"tte~r'_'~""o'___r=B'-"ro::..!.w!..::ao.c:rd~C-"'o-"'-un=t:.Ly--'=C""o"-'mC!!.m!.-"i""'ss"'-'io""'n'-'--_ __ (2) 1.0. Number _ _---'8~1~0:.:::.06~_ _
(3) Cover Period ~,~, 2008. through _2_1_2_' 2009 (4) Page _ _ _ 69_ _
1 _ _ of _ _ _
(5) (7) (8) (9) (10) (11)

Date Full Name Purpose
(6) (Last, Suffix, First, Middle) (add office sought if
Sequence Street Address & contribution to a Expenditure
Number City, State, Zip Code candidate) Type Amendment Amount
Norma Goldstein Campaign Consulting MON $1,000.00

9511 Weldon Circle Apt G-216
4/10/ 08 Tamarac, FL 33321
1
-.
Westside Bagels Catering for Campaign MON $825..27
5906 Coral Ridge Drive Event
4/14/ 08 Coral Springs, FL 33076
2
_.
Equitable Bank Account Fee MON $29.25
633 S. Federal Highway
_.iL15/ 08 Fort Lauderdale, FL 33301
3
- -
Russell Klenet Fully Receipet Rmbrs. MON $2,194.97
333 N New River Dr.. East Exp.
4/18/08 Suite 2000
4
---- -
Alexssandra Lieberman Bookkeeping Services MON $500 . 00
333 North New River Drive East
4/22/08 Fort Lauderdale, FL 33301
5
t--
_. .. --
Parkland Chef Catering Catering for Campaign MON $2,521.65
5765 NW 121st. Terrace Event
4/23/08 Coral Springs, FL 33076
Jewish Federation of Broward County Advertising MON $250.00

5890 S. Pine Island Rd.
4/23/ 08 Davie, FL 33328

9511 Weldon Circle Apt G-216
4L24L 08 Tamarac, FL 33321
8
u;:,-ut:. 14 tt JtJO) ~1::1:: ra: y t:.K~1:: I-UK IN~ I KUL; IIUN~ ANU L;UUI::
EXHIBIT 0 pOS e. 9' P62

(~'.:.
-
"'-.._/

(1)Name ____~S~t~ac~y~R~i~tt~er~f~o~r~B~ro~w~a~rd~C~o~u~nN~C~o~m~m~is~s·~lo~n_______ (2) 1.0. Number _ _----'8::..!1.:::.o.~o.6"____ _
(3) Cover Period ~~! 200.8 . through _2_,_2_, 20.0.9 69_ _

(4) Page _---.:2=--_ of ____
(5) (7) (8) (9) (10) (11)

Westside Bagels Catering for Camp. MON $233 . 00.

5906 Coral Ridge Dr. Breakfast
9
-
Alexssandra Lieberman Bookkeeping Services MON $500. . 00.
333 N New River Dr. East
5/16/ 08 Suite 2000
10.
-
Norma Goldstein Campaign Services MON $1,00.0..00
9511 Weldon Cirde Apt G-216
W~~~ Tamarac, FL. 33321
11
. ---------_.- --
Rorapaugh Teicher l LC Research MON $3,500..00.
1017 Buchanan St
5/16L 08 Hollywood, FL 33019
12
.- ----._-.- -- 1--- ---
Russell Klenet Fully Receipted Rmbrs MON $1,369.33
333 N New River Dr. East Exp.
5/ 13L ~~ Suite 2000
13
-- /--. - -
Dolphin Democrats Ticket to Event MON $1,000.0.0
1430 NE 18th Avenue
6/ 5/ 08 Fort lauderdale, Fl 33304
14
1-'
Adjutant Software, Inc. Campaign Software MON $120 . 00.
2055 Bond Road
6/ 5/ 08 Deland, FL 32720
15
Russell Klenet Fully Receipted Rmbrs MON - $1,774 . 09

333 N . New River Drive Exp .
6/ 5/ 08 Fort Lauderdale, FL 33301
16
uti-ut:. 'l4lm:R5) ~t:.E ~c, y C,,,,;;)C, FOR INS' [RUCTIONS AND"'CODE VAEUES
EXHIBIT .3 Pll[je. 10 PB3

(1) Name ._ _.=cS=ta=c,-,-v-,-R=itl=e=f'-,-fo=r-OB=f-=-·ow.==ao;rd,-C=-o""u=n=.ty,--=-C-=-o'-'-m=m.:.cis=s=io=n-'--_ __ (2) I.D. Number _ _ _8=-1:. : 0-=-0.:;:. 6_ __
(3) Cover Period ~I~ 2008. through _2_1_2_1 2009 . 69_ _

(4) Page _ _3_ _ of _ _ _
(5) (7) (8) (9) (10) (11)

Stacy J.. Ritter Fully Receipted Rmbrs MON $1,451 . 69
7711 Salem Lane Exp.
6/ 5/ 08 Parkland, FL 33067
17
Post Master Stamps MON $126.00

7580 NW 5th St
6/ ~/ 08 Plantation, FL 33317
18 ,
-_.- -
AT&T Mobility Campaign Wireless MON $241.60
PO Box 538695 Services
~ 5/08 Atlanta, GA 30353-8695
19
- -
6/ 5./08 Atlanta, GA 30353-8695
20
- - .------- --
Florida Democratic Party Jefferson Jackson MON $1,750,00
214 South Bronough Street Dinner Event
6/ 9/08 Tallahassee, FL 32301
21
- - ---
S&W Capitol Advisors Research MON $2,562,,50
PO Box 81514
-. 6.1 10/ 08 Austin, TX 78708
22
Impact Politics Initial IT Services MON $3,250.,00

273 E. Forest Oak Circle
6/10/ 08 Davie, FL 33325
23
King Point Democratic Club Catering for Event MON $94,,50

7262 Fairfax Dr..
6/13/ 08 Bldg B
Tamarac, FL 33321
24
u::;..ut: 14 t"~t5) ::st:t: """ y"""u"" I-UK IN::; I KUI,; IIUN~ AND I,;UDE VALUE::;
P64
CAMPAIGN TREASURER'S REPORT -ITEMIZED EXPENDITURES
(1)Name ____~S=t=ac~y~R~i~tt=e~r~~o~r=B~ro~w~a~ro~C~o=u~nN~C=o~m~m~ffi=si=o~n_______ (2) 1.0. Number _ _----'8:::..1:..=0=06=---_ _
(3) Cover Period ~!~, 2008 through _2_,_2_,2009 . (4) Page _ _4_ _ of _ _6_9_ _
(5) (7) (8) (9) (10) (11)

Date Full NaJ1le Purpose
--
Supervisor of Elections Candidate Filing MON $5,519.76
115 S . Andrews Ave .
6/16/ 08 Room 102
25
Sarsam LtC Contrubution Refund MON

--
$500,,00
480 S. Andrews Ave. Ste 103
6/17/ 08 Pompano Beach, FL 33069
26
Ashbritt, INC . Contribution Refund MON $500.00

480 S. Andrews Ave. Ste. 103
6/17/08 Pompano Beach, FL 33069
27
---- - - . ._.
9511 Weldon Circle
Tamarac, FL 33321
--BL18/08
28
.. - -
Alexssandra Lieberman Bookkeeping Services MON $500.00
6/ !8/ 08 Suite 2000
29
Florida Red and Blue Ticket to Event Dinner MON $250.00

12864 Biscayne Blvd, #314
6/23/ 08 North Miami, FL 33181
30
AT&T Campaign Wireless MON $505.89

6/27/08 Atlanta, FL 30348-5262
31
Stacy J. Ritter Fully Receipted Reimb MON $2,511.40

7711 Salem Lane Expenses
6i30/08 Parkland, FL 33067
32
u;:;,-ut: VI V J'::JO) ~1:1: n,-,,, .... n.u... I"UK IN~ i KUl,; IIUN~ ANU l,;UUI: • H_~ __
EXHIBIT -3 p0t3" 12. PBS

(1) Name . _ _-,=S,-"ta~ce.].y-,R-"i""'-tte""r-,'~.::cor,-'B::.r,-"o,-"w,-"a"-,rd~C.::co."'-un,-"tyo::t-:::.C~o"-,m,",m!..!.i""s,,,,si.::con~_ __ (2) 1.0. Number _ _ _~81!.::o.~o.~6_ __
(3) Cover Period __lQ_L~! 20.0.8 through _2_1_2_1 20.0.9 _ 9_ _

(4) Page _ _5_ _ of _ _6
(5) (7) (8) (9) (10) (11)

Street Address & contribution to a Expenditure
Sequence
Russell Klenet Fully Receipted Reimb MON $4,10.0..67

333 N" New River Drive Expenses
6/3o.L 08 Fort Lauderdale, FL 33301
33
-
Tamarac Cafe Catering for Thank You MON $1,0.0.0..0.0.
10052 W McNab Road Party
6/30./ 08 Tamarac, FL 33321
34
1--. --,
7 L 10./ 0.8 Atlanta, GA 30353·8695
35
1--- -
AT&T Mobility Campaign Wireless MON $40.0..30.
r-"2b~~ Atlanta, GA 30353-8695
36
--_. --"-_. f--". _.- - -
Office Depot Campaign Office MON $187.,0.9
PO Box 689020 Supplies
7 /14/0.8 Des Moines, IA 50368-9020
37
Stacy Ritter Surplus Account Surplus Account MON $10.,0.0.0.,0.0.

7711 Salem Ln.
7/21/0.8 Parkland, FL 33067
38
Norma Goldstein Bal Due on Campaign MON $2,0.0.0..0.0.

9511 Weldon Circle Apt G-216 Consulting
7 / 21/0.8 Tamarac, FL 33321
39
Alexssandra Lieberman Bookkeeping MON $50.0.,00.

7/21/0.8 Suite 2000
40.
U;:j-UI::: "14 t/,;;}O) ~t:t: Kt:Vt:K~t: l-UK IN~ I KUI.; IIUN~ ANU I.;uut: I/At:UES"
EXHIBIT 3 f1Oty: 13 P66

(1)Name ____~S~t~a~cy~R~itt=e~rf~o~r~B~ro~w~a=r=d~~~o=u=n~~C~o~m~m~~~s~io=n_______ (2) 1.0. Number ____8:::...1~0~0~6_ __
(3) Cover Period ~~! 2008. through _2_,_2_, 2009 (4) Page _ _6-=--_ of 69
(5) (7) (8) (9) (to) (11)

Sequence
City, State, Zip Code candidate) Type Amendment Amount
Number
AT&T Campaign Wireless MON $501 . 22
7/22/ 08 Atlanta, FL 30348-5262
41
Jewish Federation of Broward County Contribution MON $445.00

5890 S. Pine Island Rd..
__!l.. 24/ 08 Davie, FL 33328
42
--
Florida Democratic Party Contribution MON $5,000.00
214 South Bronough Street
'r-~25/ 08 Tallahassee, FL 32301
43
----- -
Stacy J. Ritter Fully Receipted Rmbrs . MON $1,384.24
7711 Salem Lane Exp.
7 /30/_~ Parkland, FL 33067
44
-- Publix
-- ------ --.
Stamps MON $210.00--
6921 W Broward Blvd
7/30/ 08 Plantation, FL 33317
45
._-
AT&T Campaign Wireless MON $433 . 11
8/ 5/08 Atlanta, FL 30348-·5262
46
Office Depot Campaign Office MON $421.49

PO Box 689020 Supplies
8/12/08 Des Moines, IA 50368·9020
47
AT&T Mobility Campaign Wireless MON $1,453.01

8/12/ 08 Atlanta, GA 30353-8695
48
u;:,-ut: '14 V 1::10) ~t:t: ru=VI:'""~t: rUK IN~ I KUli IIUN~ ANU liUUt: ~ il~
P67
EXHIBIT 3 P"-5e. I L/
(1)Name ____~S=t~ac~y~R~i~tt=er~'f=o~r=B~ro~w=a=m~C=o=u~nN~C~o~m~m~is=si~o~n_______ (2) I.D. Number ____8:::..1~0:c::0.::::..6_ __
(3) Cover Period ~~ 2008 ,through _2_1_2_1 2009 (4) Page _ _7_ _ of _ _6_9_ _
(5) (7) (8) (9) (10) (11)

AT&T Mobility Campaign Wireless MON $242,,60

8/12/ 08 Atlanta, GA 30353-8695
49
Alexssandra Lieberman Bookkeeping Services MON $600.00

8/20/ 08 Suite 2000
Fort Lauderdale, FL. 33301
60
Impact Politics Bal Due for IT Services MON $3,440.00.

273 E. Forest Oak Circle
8/20/ 08 Davie, FL 33325
--
61
f-- - --, - --
Joe Sawin Bal Due for Campaign MON $4,000..00.
100n NW 29 Street Cnsltg
8/22/ 08 Coral Springs, Fl.. 33065
62
- - -
Granados Accounting Group Campaign Accountant MON $1,600.00
850 Gateway Lane
~L22/ 08 Seymour, TN 37865
63
Jewish Federation of Broward County Contribution MON $6,000,,00.

5890 S. Pine Island Rd,
8/22/ 08 Davie, FL 33328
64
Alexssandra Lieberman Bookkeeping Services MON $600,,00

8/26/ 08 Suite 2000
55
Denver 2008 Convention Planning Democratic National MON $15,000.,00.

Committee Convention
8/25/ 08 650 15th Street
Denver, CO 80202
56
U;:'-Ul:: v+ V 1'<1(5) ~l::l:: ,,_._.w_ I-UK IN!:) I KU\; I IUN!:) ANU \;UDE VA· III'-S
P68
(1) Name _ _--'S""ta=c=v'-'R'-'-i=tl=er'-"f=O-,--f'=B.!-"ro,-"w=a=rd=-::::C=o=un=t~v....::C=o,-,-,m=m.!..!.i=s=si=o,-,-n_ __ (2) 1.0. Number _ _---'S::-.1:...:::0c-=.06-=--_ _
(3) Cover Period ~~ 200S through _2_1_2_1 2009 (4) Page _ _S_ _ of _ _6_9_ _
(5) (7) (8) (9) (10) (11)

Publix Stamps MON $16S,,00
6921 W Broward Blvd
9/ 3/ OS Plantation, FL 33317
57
f---- -- I--
American Computer Forms Laser Checks for MON $102.25
'7006 SW 45th Street Refunds
919L
'----
OS Miami, FL 33155
58
--
1st United Bank Copies of Deposits MON $95.00
2800 E Oakland Park Blvd.
9 / 9/ OS Fort Lauderdale, FL 33306
59
r--------- --,
Granados Accounting Group Campaign Accountant MON $1,500.00
--
850 Gateway Lane
9/15/ OS Seymour, TN 37865
--
60
FedEx Kinkos
--' -- Refund Printing
-
MON
---- f-------
$37.,50
300 N Federal Highway
61
John Egnor Prorated Refund of DIS $81.10

833 Mill Road Contribution
9/15/ OS Suite 1
Pleasantville, NJ 08232
62
Shoal Creek Properties - Pompano, LLC Prorated Refund of DIS $162.21

2800 Ponce De Leon Blvd., Contribution
9/15/ OS Suite 1310
63
Urban Ventures Realty Services, LLC Prorated Refund of DIS $16221

2800 Ponce De Leon Boulevard Contribution
9/15/ OS Suite 1310
64
U::;"UI:: 14 l"~:R:S) ;:,t:t: ~t:vt:~;:,t: t'u~ IN~ I ~Ul# IIUN~ ANU \"UUt: .~ ___
PB9
(1)Name ____~S=ta=c~y~R~i=tl=er~~~o~r=B~ro~w~a~rd~C=o=un~N~C~o~m=m~·~ls=si=o~n_______ (2) 1.0. Number _ _----'8::....:1=0..::.06~_ _
(4) Page. _ _9_ _ of _ _6_9_ _
(5) (7) (8) (9) (10) (11)

J.w. Harris & Company Prorated Refund of DIS $162.21

200 South Park Road Contribution
9/15/ 08 Hollywood, FL 33021
65
Maximo Alvarez Prorated Refund of DIS $162..21

8675 NW 53 Street Contribution
9/15/08 Suite 109
Miami, FL 33166
66
- -
Sunshine Gasoline Distributors, Inc. Prorated Refund of DIS $162.21
9/15/08 Suite 109
-' Miami, FL 33166
67
------ -
MAHB Realty Prorated Refund of DIS $162 ...21
9400 S. Dadeland Blvd. Contribution
9/15/ 08 Suite 100
Miami, FL 33156
68
... -
MAHB Companies Prorated Refund of DIS $162 ..21
9400 S. Dadeland Blvd. Contribution
9/15/ 08 Suite 100
Miami, FL 33156
69
.-~~
Keith & Associates, Inc. Prorated Refund of DIS $97.32

301 East Atlantic Blvd Contribution
70
The Festival Flea Market, LTO Prorated Refund of DIS $162..21

2900 West Sample Road Contribution
9/15/08 Pompano Beach, FL 33073-·3026
71
PPI, Inc. Prorated Refund of DIS $162.21

1800 SW. Third Street Contribution
9 i 15/08 Pompano Beach, FL 33069-3199
72
U;:'-Ut: 14 llll:JOj ~t:t: Kt::Vt:K~t: rUK IN~ I KUli lIUN~ ANU liUUt: VA Jt:~
P70
(1)Name ____~S~t~ac~ykR~iti~e~rf~o~r~B~ro~w~a~r~d~C~o~u~nt~y~C~o~m~m~ffi~s~io~n~_____ (2) 1.0. Number ___----'8::...c1:..=0-=-06~_ _
(3) Cover Period ~_~ 2008, through _2_1_2_1 2009 , (4) Page,_ _1_0_ _ of _ _6_9_ _,
(5) (7) (8) (9) (10) (11)

Air-Transport It Services, Inc" Prorated Refund of DIS $162..21
6675 Westwood Blvd, Contribution
9/15/08 Suite 210
Orlando, FL 32821
73
Joseph Herndon Prorated Refund of DIS $162.21

13500 SW 104 Avenue Contribution
9/1~~~ Miami, FL 33176-6046
74
_.- ----
Ian Cope Prorated Refund of DIS $162.21
1621 North Street Contribution
9/15/08 Philadelphia, PA 19130
75
-
The Jones Company South Florida Prorated Refund of DIS $162.21
9/15L 08 Lauderhill, FL 33311
76
--
DeRose Design Consultants, Inc" Prorated Refund of DIS $162,.21
470 S. Andrews Avenue Contribution
77
Mark J" Levitt Prorated Refund of DIS

--
$162.21
6740 SW 56th Court Contribution
9 / 15 08 Davie, FL 33314
--
78
Robert Siedlecki Prorated Refund of DIS $162-~

P.o., Box 196 Contribution
9/15/ 08 Hollywood, FL 33022
79
Karen Caputo Prorated Refund of DIS $162..21

P.o., Box 2281 Contribution
9/15/ 08 Hollywood, FL 33022
80
Uti-Ue 14 llJ~tj) ::iee 1"\1;; Y 1;;1"\""1;; I-UK IN::i I KUl; IIUN;:' ANIJ l;UlJe v A II-S
EXHlBIT :3 pa~e 1g' P71

(';'
~.---.

(1) Name _ _-=S"-,,ta=c,,-,y--,R~i:=!ttc:::.er,--,·f"",o,,-f'!:::.B,-"ro,-,-w,-,=a=rd"--",C""o.::o.un,-,-,t~y....::C~o~m.!!.m"-"i,,,,,ss:::.!i~on,-,-_ __ (2) 1.0. Number _ _ _8'-'1'-"-0-=-06-'--_ _
(3) Cover Period ~,~ 2008. through _2_,_2_,2009 (4) Page ._ _1_1__ of _ _6_9_ _
(5) (7) (8) (9) (10) (11)

Marvin Scharf Prorated Refund of DIS $162..21
3407 NW. 9th Ave Contribution
9/15/ 08 Suite 200
81
AAA Wheelchair Wagon Service,lnc . Prorated Refund of DIS $162.21

P. O. Box 2281 Contribution
9/15/ 08 Hollywood, FL 33022·2281
82
...
Michael Hammon Prorated Refund of DIS $162.21
2371 N. Bay Road Contribution
f-.9 /15/ 08 Miami Beach, Flo 33140
83
Uri Man Prorated Refund of DIS $162.21

690 Golden Harbour Drive Contribution
9/15/ 08 Boca Raton, FL 33432
84
f-_. __..
Keith Cummings
--
Prorated Refund of DIS
.-~-
$162.21
--
3399 PGA Bvld. Contribution
9/15/ 08 Suite 450
Palm Beach Gardens, FL 33410
85
Peter D. Cummings
----
-- _. $162..21
--
3399 PGA Blvd. Contribution
9/15/ 08 Suite 450
Palm Beach Gardens, FL 33410
86
Roger Fry & Associates Architects, PA Prorated Refund of DIS $162.21

2791 Bird Avenue Contribution
9/15/ 08 Coconut Grove, FL 33133
87
Ram Realty Services Prorated Refund of DIS $162.21

4801 PGA Boulevard Contribution
9/15/ 08 Palm Beach Gardens, FL 33418
88
u~ut:: VJ.l"'::JOj tit::t:: Kt::Vt::Ktit:: I-UK INti KUl,; IIUNti ANU l,;UUt • r> .... u~...
P72
(1)Name ____~S~m~c~y~R~i~tt~er~~~o~r~B~ro~w~a~ro~C~o~u~nN~C~o~m~m~i~s~si~o~n_______ (2) 1.0. Number _ _ _8=--1:. .:;0-,,-0-,,-6_ __
(4) Page __1_2___ of _ _ _

69___
(5) (7) (8) (9) (10) (11)

FRI,lnc. Prorated Refund of DIS $16221

p,O, Box 370609 Contribution
9/15/ 08 Miami, FL 33137
89
The Lamar Companies Prorated Refund of DIS $16221

715 E., Hillsboro Blvd Contribution
c...~~~ Second Floor
90
Central Auto Tag Agency, Inc" Prorated Refund of DIS $16221

P.O, Box 52·,1895 Contribution
9/15/08 Miami, FL 33152·1895
91
- - ..-
North Miami Auto Tag, Inc, Prorated Refund of DIS $162,.21
p,o Box 551798 Contribution
- ,9L1~8
-- --
92
,-- - - ----- r-.
Michael L Bassichis Prorated Refund of DIS $32,44
9360 NW 18 Drive Contribution
9/15/ 08 Plantation, FL 33322
93
Ira Cor Prorated Refund of DIS $32.44

7870 NW 11 Placce Contribution
9/15/08 Plantation, FL 33322
94
Tarra L. Pressey Prorated Refund of DIS $16221

3800 N, Ocean Drive Contribution
9/15/08 #753
Singer Island, FL 33404-2896
95
Edward 1'. Miles Prorated Refund of DIS $162.21

9/15/08 Miami, FL 33178-2846
96
U::;-UC 14 llll:ltl) ::;E:E: ro::vt:K:;:,t: t"UK: IN~ IK:Ul,; IIUN~ ANU \..uut: VALUE:::;
P73
(1)Name ____~S=t=ac~y~R~itt=e~r~=o~r=B~ro=w~a~r~d~C~o=u~nN~C~o~m~m~is~s=io~n_______ (2) t.D. Number ____8~1~0~0:::..6_ __
(3) Cover Period~~' 2008 .through _2_,_2_, 2009 . 69_ _

(4) Page _ _1_3__ of ____
(5) (7) (8) (9) (10) (11)

Number City, State, lip Code candidate) Type Amendment Amount
Marguerite Hampton Prorated Refund of DIS $162 . 21
3881 Mission Hills Road Contribution
9/15/08 Northbrook, IL 60062
---
97
Ben H. Chen Prorated Refund of DIS $162..21

1854 NW 97 Avenue Contribution
98
--
Peter Moore Prorated Refund of DIS $162.21
915 West Las Olas Blvd. Contribution
~~~~ Fort Lauderdale, FL 33312
99
.- - ---
Guillermo E. Carreras Prorated Refund of DIS $32.44
800 Douglas Entrance Contribution
9/15/08 North Tower 2nd Floor
1---.
100
-- f----------
Julio Grabiel Prorated Refund of DIS $32.44
1126 S. Greenway Contribution
9/15/08 Coral Gables, FL 33134
--
101
t---.
Jorge Iglesias Prorated Refund of DIS $32.44
9245 S. W . 45th Terrace Contribution
9/15/08 Miami, FL 33165
102
Paul Reinarman Prorated Refund of DIS $32.44

1224 Granada Blvd. Contribution
9/15/08 Coral Gables, FL 33134
103
Michael H. Kerwin Prorated Refund of DIS $32.44

2519 Tigertail Avenue Contribution
B/15/08 Coral Gables, FL 33133-4710
104
u.:rut:. 1'+ lll~~) SEE REVl::.KSE FOR INS" iRUC"IIUNS AND~V1\:illES
EXHIBIT 3 p~c. 2,1 P74

(1)Name ____~S~t~ac~y~R~itl~e~rf~o~r~B~ro~w~a~r~d~C~o~u~m~y~C~o~m~m~is~s~io~n_______ (2) 1.0. Number ____8~1~0~06~_ _
(3) Cover Period ~~! 2008 . through _2_,_2_, 2009 (4) Page _~1....:..4_ _ of ___6_9_ _
(5) (7) (8) (9) (10) (11)

Sequence
Deborah Klem Prorated Refund of DIS $32.44

7870 SW 120 Street Contribution
9/15/ 08 Village of Pinecrest, FL. 33156
105
-
Donald J. Dwore Prorated Refund of DIS $32.44
53 Star Dance Trl Contribution
9/15/08 Santa Fe, NM 87506·1208
106
Sandra Rae ONeil Prorated Refund of DIS $32.44

520 SE 5th Avenue Contribution
9/1~~ Apt 2413
Fort Lauderdale, FL. 33301-2957
107
_._- -
Enrique J. Macia Prorated Refund of DIS $32.44
526 San I.orenzo Avenue Contribution
9/15/08 Coral Gables, FL. 33146
108
f--. .. --_. - -
Ronald Hunt Prorated Refund of DIS $32.44
6371 SW26 Street Contribution
9/15/08 Miami, FL33155
109
Catalfumo Construction, L Le. Prorated Refund of DIS $162..21

4300 Catalfumo Way Contribution
9/15/08 Palm Beach Gardens, FL 33410
110
Catafulmo Construction, LTD Prorated Refund of DIS $162..21

9/15L 08 Palm Beach Gardens, FL 33410
111
H.J. Russell-Seawood Builders,LLC Prorated Refund of DIS $162..21

9/15/08 Palm Beach Gardens, FL 33410
112
u;::;..u~ '14 llll::!O) ~t:t: Kt:Vt:K~t: rUK IN~ I KU(; IIUN~ ANU (;UUE VAL.UI::~
EXHIBIT 3 f'~G l~ P75

(1)Name ____~S~ta~c~y~R~i~tt~e~rf~o~r~B~ro~w~a~rd~C~o~u~nt~y~C~o~m~m~is~si~o~n_______ (2) 1.0. Number ____8;o...1:....=0~06_=___ _
(3) Cover Period ~/~I 2008 ,through _2_1_2_1 2009 , (4) Page _ _ 5 _ _ of _ _6
1_ _ 9_ _
(5) (7) (8) (9) (10) (11)

John Levy Lighting Productions, Inc, Prorated Refund of DIS $162.21

350 S,' Figueroa Street Contribution
9 L 15/08 Suite 127
Los Angeles, CA 90071
113
Diplomat Properties, LP" Prorated Refund of DIS $162,,21

3544 S,' Ocean Drive Contribution
9/15/08 Hollywood, FL 33019
114
_. ..
LB.E.W Educational Committee Prorated Refund of DIS $162.21
900 Seventh Street, NW Contribution
9 L15} 08 Washington, DC 20001
115
-
Ron Kendall Masonry, Inc" Prorated Refund of DIS $162.21
101 Benoist Farms Road Contribution
--.
~~08
--
West Palm Beach, FL 33411
116
H,J., Russell & Co. NP Disbursement Prorated Refund of DIS $162.21

Account Contribution
9/15/ 08 504 Fair Street, SW
Atlanta, GA 30313
117
Coker & Feiner Prorated Refund of DIS $162.21

1404 S,' Andrews Avenue Contribution
9/15/08 Fort Lauderdale, FL 33316-1840
118
Unlimited Electrical Contractors Corp Prorated Refund of DIS $162..21

1533 SW 1st Way Contribution
9/15/08 Suite F21
119
William G. Yates Jr, Prorated Refund of DIS $162..21

304 Dogwood Street Contribution
9/15/08 Philadelphia, MS 39350
120
U~-Ut:14 tf/!;JO) ::)/::/:: m;:; Y ";;,,"v<;:; rUK IN::) I KUl; I JUN>:) ANU l;UUt VALU/::::)
EXHIBIT P76
(1}Name ____~S=ta=c~y~R~i=tte=r~f=o~r=B~ro=w=a~ro~C=o=un=N~C=o=m~m~i=ss=io=n~______ (2) 1.0. Number _ _ _8=-1:.-=0-=.06"'--_ _
(3) CoverPeriod~~ 2008 .through_2_!_2_! 2009. (4) Page ._ _16--,-_ of _ _6_9_ _
(5) (7) (8) (9) (10) (11)

Chester J. Nadolski ilL Prorated Refund of DIS $162..21

2067 Mauvilla Cove Contribution
9/15/ 08 Biloxi, MS 39531
121
William G. Yates III Prorated Refund of DIS $162..21

2104 Ward Lane Contribution
9 L 15/08 Biloxi, MS 39531
122
- ----
W.G. Yates & Sons ConstructionCo . Prorated Refund of DIS $162.21
P.O. Box 456 Contribution
9/15/08 Philadelphia, MS 39350
123
r---
Edwards Electric Service, LLC
-- Prorated Refund of DIS
-
$162..21
P.o. Box 421 Contribution
9 /15/08 Philadelphia, MS 39350
-
124
-------
Jesco, Inc. Construction Prorated Refund of DIS $162.21
2020 McCullough Blvd. Contribution
W 15
/
08 Tupelo, MS 38801-7108
125
f--.
Giovanetti·Shulman Associates Prorated Refund of DIS
-' $97.32
370 Reed Road Contribution
9 L15/08 Suite 201
Broomall, PA 19008
126
William C . Sandifer Prorated Refund of DIS $162.21

185 Edgewater Branch Drive Contribution
~15/08 Jacksonville, FL 32259
127
Michael D. Wohl Prorated Refund of DIS $162.21

9400 S. Dadeland Blvd Contribution
9/15/08 Suite 100
Miami, FL 33156
128
U;:S-Ul:: '14 tt J~tI) ~t:t: Kl::Vt:K~l:: rUK IN~ I KU(; IIUN~ ANlJ GUlJ!:: VAl It-S
P77
(I
(1)Name ____~S~ta~c~y~R~i~tl~er~·f~o~r~B~ro~w~a~rd~C~o~u~nN~C~o~m~m~is~s~io~n_______ (2) 1.0. Number ___~8~1.:::.00~6~_ _
(3) Cover Period ~/~I 2008 .through _2_1_2_1 2009 . (4) Page _ _1-=-7_ _ of ___6
_9_ _
(5) (7) (8) (9) (10) (11)

Bags to Go Enterprises, LLC Prorated Refund of DIS $162..21
200 Terminal Drive Contribution
9/15/08 Box 7
129
Seaescape Entertainment, Inc. Prorated Refund of DIS $162.21

1260 E Oakland Park Blvd. Contribution
9 /15L 08 Oakland Park, FL 33334
130
- -
Complete Property Maintenancelnc. Prorated Refund of DIS $64 . 88
4101 Vinkemulder Road Contribution
9/15/ 08 Coconut Creek, FL 33073
131
- -- -
Arlene H. Spiegel Prorated Refund of DIS $64.88
345 East 73rd Avenue Contribution
9 / 15/ ~~ Apt 6-H
New York, NY 10021
132
Michael J.. Malia Prorated Refund of DIS $32.44

516 Pelham Drive Contribution
9 [15[ 08 Galloway, NJ 08205
133
--
Unite Here Tip State & Local Fund Prorated Refund of DIS $162.21
275 7th Avenue Contribution
9/15/ 08 FL 10
New York, NY 10001
134
Coast Construction Company LLC Prorated Refund of DIS $81..10

9343 West Oaklawn Road Contribution
9/15/08 Biloxi, MS 39532
135
Waste Management Prorated Refund of DIS $162..21

2700 N . W 48 Street Contribution
136
Uti-Uc 14 V J!:itl) st:t: K.t:Vt:KSt:. FOR IN5iRUl,; IIUN~ AND CODE VALUES
EXHIBIT 3 PCfje..l ~ P78

(1)Name ____~S~ta~c~y~R~i~tte~r~'~~or~B~r,~o~w~a~ro~C~o~un~N~C~o~m~m~i~ss~i~on~______ (2) 1.0. Number ____:::..81~0~0~6_ __
(3) Cover Period ~f~ 2008 through _2_1_2_1 2009 69_ _

(4) Page _~1...:..8_ _ of ___
(5) (7) (8) (9) (10) (11)

Jill B. Cohen Prorated Refund of DIS $973
1312 Majesty Terrace Contribution
9/15/ 08 Weston, FL 33327"2312
137
Darren Badore Prorated Refund of DIS $16,,22

9838 NW 2nd Court Contribution
9 /15L 08 Plantation, FL 33324
138
-- Ira Cor Prorated Refund of
-
DIS $32.44
7870 NW 11 Placce Contribution
9/1~~ Plantation, FL 33322
139
1---- -- -
Maria Soldani Consultants, LLC Prorated Refund of DIS $162"21
'r--.~ 15/ 08 Pompano Beach, FL 33060
140
-" -
Michael Futterman Prorated Refund of DIS $162"21
450 E. Las Olas Blvd, # 950 Contribution
9/15/ 08 FT. Lauderdale, FL 33301
141
Joseph M., Goldstein Prorated Refund of DIS $81.10

591 NW 110 Avenue Contribution
9/15;' 08 Plantation, FL 33324-,1537
142
-
Burnadette D, Norris-Weeks Prorated Refund of DIS $97.,32
p"o, Box 770026 Contribution
143
Lorraine C, Wilde Prorated Refund of DIS $16221

3700 Oak Ridge Lane Contribution
9/15/ 08 Weston, FL 33331-·3700
144
u::>-ut: "l4 tt J::J(5) ::;t:t: Kt:VI::.K::>1::. fUK IN::; I"RUGTIUNS AND CODE VALUES
P79
c::
(1}Name ____~S~t~ac~y~R~ili~e~rf~o~r~B~rD~w~a~rd~C~o~u~nt~y~C~o~m~m~ffi~sl~·o~n_______ (2) 1.0. Number _ _.--:8~1!..::0~0~6_ __
(3) Cover Period ~~! 2008 through_2_1_2_! 2009. 69_ _

(4) Page _ _1_9_ _ of _ _ _
(5) (7) (8) (9) (10) (11)

Alan S. Levy Prorated Refund of DIS $64 . 88

11 Southwest 15th St, Contribution
9/15/ 08 Fort Lauderdale, FL 33315
145
Florida Transportation Services, Inc. Prorated Refund of DIS $162.21

P. O. Box 22696 Contribution
9 L15/ 08 Fort Lauderdale, FL 33335
146
Tugz Company LLC Prorated Refund of DIS $162.21

17 Battery Placce Contribution
9 LiS/ 08 Suite 1200
New York, NY 10004-1207
147
-. - _. --
Alexander P. Heckler, PA Prorated Refund of DIS $162 . 21
200 E. Broward Blvd. Contribution
9 LiS/ 08 Suite 2100
148
f-. -- I--.
Clear Channel Outdoor, Inc. Prorated Refund of DIS $162..21
PO Box 659512 Contribution
9/15/08 San Antonio, TX 78265-9512
149
-- f-.
Miller Legg Prorated Refund of DIS $81.10
1800 N. Douglas Road Contribution
9/15/ 08 Suite 200
Pembroke Pines, FL 33024
150
TransMontaigne Operating Co . L P Prorated Refund of DIS $162..21

2401 Eisenhower Blvd Contribution
151
Maria J.. Molina Prorated Refund of DIS $162..21

2532 Eagle Run Court Contribution
9/15/08 Weston, FL 33327
152
U;:j-Ut:14 V I~O} ~t::t:: Kt::Vt::K~l:: rUK IN~IKU(;nUN~ ANJJ (;ODE VALUt::~
EXHIBIT J f2~t. L 1 P8D

'--'
( _.. - ~

(1}Name ____~S~ffi~c~y~R~i~tt~er~~~o~r~B~ro~w~a~ro~C~o~u~nt~y~C~o~m~m~~~si~o~n_______ (2) 1.0. Number _ _ _8:: .-1.:-: 0:. : :0c::.6_ __
(3) Cover Period ~~I 2008 through _2_1_2_/2009, (4) Page _~2:..::.0_ _ .of ____
69_ _
(5) (7) (8) (9) (10) (11)

Proser, LLC Prorated Refund of DIS $162..21

2532 Eagle Run Court Contribution
9/15/ 08 Weston, FL 33327
153 I
Republic Services, Inc. Prorated Refund of DIS $162.21

110 S,£, 6th Street Contribution
~L~~ Suite 2800
154
-
Dipompeo Construction Corp. Prorated Refund of DIS $162.21
2301 N.W. 33rd Court Contribution
_. 9/15/08 Suite 102
155
- - -- --
DIS
--
$162.21
National Jets, Inc., Prorated Refund of
P,O. Box 22460 Contribution
156
'----
The Paradies Shops Prorated Refund of DIS $162.21
5950 Fulton Industrial Blvd, Contribution
9/ 15L 08 Atlanta, GA 30336
157
-
Paradies Ft. Lauderdale Prorated Refund of DIS $162.21
9/15/ 08 Room 1020
158
Paradies Broward Prorated Refund of DIS $162.21

9/15/08 Room 1020
159
Terra Vista Realty, LtC Prorated Refund of DIS $81.,10

814 South Military Trail Contribution
9/15/ 08 Deerfield Beach, FL 33442
160
u;;;-ut: H (II<:J~) ~t:t: Kt:Vt:K~t: FOR INS I RUGTlUNS AND CODE VA II-'S
P81
(1)Name ____~S~ffi~c~y~R~i~tt~e~r~~o~r~B~ro~w~a~rd~C~o~u~nN~C~o~m~m~is~si~o~n______ (2) 1.0. Number ___--'S"'-.1:..:::0c::.06"'----_ _
(3) Cover Period ~!~ 200S .through _2_1_2_/2009 (4) Page _ _2_1__. of _ _6_9_ _
(5) (7) (8) (9) (10) (11)

DJP Airport West, LtC Prorated Refund of DIS $81 . 10

814 S. Military Trail Contribution
9/15/ 08 Deerfield Beach, FL 33442
161
Terry W Stiles Prorated Refund of DIS $162.21

300 SE 2nd Street Contribution
162
-_. .,
Rhon Ernest-·Jones Consulting Prorated Refund of DIS $162.21
Engineers, Inc. Contribution
L~,l15/ 08 12500 W Atlantic Blvd.
Coral Springsq, FL 33071
163
_.
Sunshine Cleaning Systems, Inc. Prorated Refund of DIS $162.21
9/ 15L O~_ Fort Lauderdale, FL 33307
164
Port Everglades Association PAC, Inc. Prorated Refund of DIS $48 . 66

1850 Eller Drive Contribution
9/15/ 08 Suite 405
Port Everglades, FL 33316
165
----.----
Harvey Jacobson Prorated Refund of DIS $162.21
16522 NW 82 Place Contribution
9/15/ 08 Miami, FL 33016
166
P L & P Advertising Prorated Refund of DIS $32,44

200 NE 44th Street Contribution
9 f 1sj08 Oakland Park, FL 33334-·1442
167
Port Consolidated Inc. Prorated Refund of DIS $162 ..21

PO. Box 350430 Contribution
168
U;:)-Ul:: '14 l"'::Jt:» l:>1::1:: ~I:.VI:.~;:)J:::' t"UK INl:> I KUlil IUNl:> ANU lIUUI:: VALUI::l:>
EXHIBIT --=3~fa.a~e..=2......I...J~ pa2

(1)Name ____~S~t~ac~y~R~itt~e~rf~o~r~B~ro~w~a~r~d~C~o~u~n~W~C~o~m~m~is~s~io~n~_____ (2) I.D. Number _ _ _8~1!.::0~0~6_ __
(3) Cover Period ~~ 2008 through _2_1_2_1 2009 (4) Page __---=2::.:....2~_ of _ _6
_9_ _
(5) (7) (8) (9) (10) (11)

The Wackenhut Corporation Prorated Refund of DIS $162.21

4200 Wackenhut Drive Contribution
9/15/ 08 Palm Beach Gardens, FL 33410
169
Bermello Ajamil & Partners, Inc. Prorated Refund of DIS $162..21

2601 South Bayshore Dr.. 10th Contribution
9 L15/ 08 Miami, FL 33133
170
- -.- -- "-
Michael S. Popok Prorated Refund of DIS $162 . 21
2525 Ponce De Leon Blvd Contribution
9/15/ 08 Suite 700
Coral Gables, FL 33134 ,
171
-- -------
Weiss Serota Helfman PastorizaCole & Prorated Refund of DIS $162 . 21
Boniske, PL Contribution
9l1sL_ 08_ 2525 Ponce De Leon Blvd,
Suite 700
172
-
Mitchell J, Burnstein Prorated Refund of DIS $162.21
3190 North 34th Street Contribution
9/15/ 08 Hollywood, FL 33021
173
.-
Nina L Boniske Prorated Refund of DIS $162..21
2525 Ponce De Leon Blvd, Contribution
9/1sj 08 Suite 700
174
Susan L Trevarthen Prorated Refund of DIS $162.21

200 E. Broward Blvd . #1900 Contribution
175
Jonathan z., Goldman Prorated Refund of DIS $81.10

901 SE 7th S1. Contribution
176
U0--UI:: 14 t"~O) ::;1::1::: ru: v <;nv<; FUR INS I RUCTIUNS AND CODE y "\'--v'"'~
PB3
(1)Name ____~S~ta~c~y~R~i~tt~er~·f~o~r~B~rD~w~a~ffi~C~o~un~t~y~C~o~m~m~i~ss~i~o~n_______ (2) 1.0. Number _ _ _8~1'_"0~06_'___ _
(3) Cover Period ~j~ 2008. through _2_,_2_, 2009. (4) Page _ _2_3_ _ of _ _6_9_ _
(5) (7) (8) (9) (10) (11)

(6) (Last, Suffix, First, Middle) - (add office sought if
Eliu O. Perez Prorated Refund of DIS $81.10

10924 NW 58th Terrace Contribution
9/15/ 08 Doral, FL. 33178
177
-
Alex Makled Prorated Refund of DIS $81 . 10
7498 Greenville Circle Contribution
r--~ 15/08 'Lake Worth, FL 33467
178
_.
c--. - - f-. $81.10
Stewart J. Magenheimer Prorated Refund of DIS
6510 SW 13th ST. Contribution
9{15L 08 Plantation, FL 33317
179
1---_._- . -
Stefan Haecker
---
Prorated Refund of
-- '----
DIS
-
$81 . 10
4327 SW 18th Place Contribution
9/15/ 08 Cape Coral, FL 33914
180
._---
Jessica M. Aragon Prorated Refund of DIS $81.10
2401 NE 65 St. Apt. 509 Contribution
9/15/08 Fort L.auderdale, FL. 33308
181
- -
Camp Dresser & McKee, INC. Prorated Refund of DIS $162.21
6365 N.w 6th Way, Ste 320 Contribution
9/15/08 Ft. Lauderdale, FL 33309
182
Scott Brenner Prorated Refund of DIS $162.21

3035 Hampton Place Contribution
9/15/08 Boca Raton, FL. 33434
183
Brenner Equities Group, INC. Prorated Refund of DIS $162 . 21

1500 W Cypress Creek Rd. #409 Contribution
184
"
U~UI:: 14 V /!:Jt5) ~I::I:: "'<= v <="'v<= I-UK IN~ I RUl,; IIUN~ ANU l,;uut:: r A . Jr-S
EXHIBIT .3 ~'" 3 \ P84

(1)Name ____~S~ta~c~y~R~i~tt~er~f~o~r~B~rD~w~a~ro~C~o~u~nt~y~C~o~m~m~l~·s~si~o~n_______ (2) 1.0. Number ___....--:8~1~0~0~6_ __
(4) Page _ _2_4 _ _ of ____

69_ _
(5) (7) (8) (9) (10) (11)

Brenner Equity Advisors, INC Prorated Refund of DIS $162.21

1500 W. Cypress Creek Rd #409 Contribution
B/15/08 Ft Lauderdale, FL 33309
185
Brenner Investment Properties Prorated Refund of DIS $162.21

1500 W. Cypress Creek Rd, #409 Contribution
9L15/08 Ft Lauderdale, FL 33309
186
..•
Emerald Hills Executive Prorated Refund of DIS $162.21
1500 W. Cyprees Creek Rd, #409 Contr ibution
_~.115/ 08 Ft. Lauderdale, FL 33309
187
-- Moskowitz, Mandell, Salim & Simowitz, PA
-
-
$162.21
800 Corporate Drive, Suite 500 Contribution
~~.~~ Fort Lauderdale, FL 33334
188
1---------- --
Dawn M. Meyers Prorated Refund of DIS $81.10
5823 Wind Drift Lane Contribution
9/15/ 08 Boca Raton, FL 33433
189
1-"---
John Schmatz Prorated Refund of DIS $162.21
1619 NE 26th Ave., Contribution
190
Sheltair Aviation Center, LLC Prorated Refund of DIS $162..21

PO BOX 22887 Contribution
191
Jet Center Prorated Refund of DIS $162.21

1100 Lee Wagener Blvd, Contribution
192
u;:)-ut: '14 V I'::JO) ~t:t: KCVt:K~t: I-UK lN~ [KUG IIUN~ ANU GOut: " ........ v .......
PB5
(1)Name ____~S~ta~c~y~R~i~tl~er~'f~o~r~B~rD~w~a~m~C~o~u~nt~y~C~o~m~m~·~ls~si~o~n_______ (2) 1.0. Number _ _---'=8o...:.1-=-00:o.::6~_ _
(3) Cover Period ~!~, 2008 . through _2_,_2_, 2009, (4) Page _ _2_5_ _ 9_ _
of _ _6
(5) (7) (8) (9) (10) (11)

Sheltair Aviation Northside, LtC . Prorated Refund of DIS $162..21

4860 NE 12th Avenue Contribution
193
r----"
Sheltair Aviation South, Inc. Prorated Refund of DIS $162_21
4860 NE 12Th Avenue Contribution
9/15/ 08 Ft Lauderdale, FL 33334
194
- - - - - ----_.
Sheltair Aviation Facilities
-
Prorated Refund of DIS $162.21
9/15/ 08 Ft. Lauderdale, FL 33334
195
"---
Sheltair Melbourne, Inc. Prorated Refund of DIS $162..21
~~~- Ft Lauderdale, FL 33334
196
- ----
Sheltair (Holland Associates) Prorated Refund of DIS $162.21
197
- - -
Sheltair Sixteen, LLC. Prorated Refund of DIS $162..21
9/15/08 Ft Lauderdale, FL 33334
198
D. Stephenson Construction, INC . Prorated Refund of DIS $162..21

10 S. New River Dr.. E #100 Contribution
9/15L08 Fort Lauderdale, FL 33301
199
Hall & Rosenberg, PL Prorated Refund of DIS $162,,21

14 Rose Drive Contribution
200
u~ut: Vl- V l'::Jl:5) :)l:l: """y",,,,,,,,,, rUK. JN~ IK.Ul,; J IUN~ ANU l,;UUI: VAl.UI:::)
PB6
(1)Name ____~S=ta=c=y~R~i=tt=er~f=o~r=B~rD~w~a=rd~C~o~un~t~y~C~o~m~m~i~ss~i~on~_____ (2) 1.0. Number ____8~1.:..::0'_"'O.::o.6_ __
(3) Cover Period ~,~ 2008. through _2_,_2_, 2009. (4) Page _--=2:.:.6_ _ of _ _6
_ 9_ _
(5) (7) (8) (9) (10) (11)

{6} (Last, Suffix, First, Middle) (add office sought if
Gold Aviation Services, INC.. Prorated Refund of DIS $162..21

1100 Lee Wagener Blvc. , # 334 Contribution
201
-
Alan J.. Goldberg Prorated Refund of DIS $162..21
2700 W. Cypress Creek Rd . C105 Contribution
W15/~ Fort Lauderdale, FL 33309
202
r---" .---.-- -
McKinley Financial Services, INC. Prorated Refund of DIS $81.10
545 North Andrews Ave. Contribution
---
203
-_. - -----
Sarsam LLC Prorated Refund of DIS $162.21
480 S . Andrews Ave Ste 103 Contribution
204
-- - --- -"
Florida CDM Political Action Committee Prorated Refund of DIS $162.21
1601 Belvedere Road Ste 211 Contribution
9/15/08 West Palm Beach, FL 33406
205
-
Ashbritt, INC . Prorated Refund of DIS $162.21
480 S. Andrews Ave. Ste. 103 Contribution
206
Jay M. Huebner Prorated Refund of DIS $16221

9591 Sedgewood Ddrive Contribution
9/15/08 Lake Worth, FL 33467
207
Antonio Quevedo Prorated Refund of DIS $16221

680 Camellia CT" Contribution
9/15/08 Plantation, FL 33317"1810
208
u;:;-uc H t"<lt5) ~t:.t:. REVt:R~E FOR INS IRUGlluNlS AND-CODE VALUES
P87
(1) Name _ _--'=S~ta~c~y......!R~i~tte~rc...of~o!....r~B~ro~w~a~rd~C~o~un~t:t...y~C~o~m.!!m!.!.'i~ss",-!i~on~_ __ (2) 1.0. Number _ _ _8"'-.1!..::0c.::::O.o;:6_ __
(3) Cover Period ~--.l!..-" 2008 . through _2_1_2_1 2009 (4) Page _--=2~7_ _ of _ _ _
69__
(5) (7) (8) (9) (10) (11)

Gerald L Knight Prorated Refund of DIS $81.10

320 Seven Isles Dr. Contribution
209
Susan Fossa Delegal Prorated Refund of DIS $81.10

1741 W. Terra Mar Dr.. Contribution
9/15/08 Lauderdale By The Sea, FL 33062·6819
210
- ._--- -- ---_.
Mary Benson Prorated Refund of DIS $162.21
888 S . E 3rd Avenue Suite 301 Contribution
211
t---.----- _. --- --
Gregory M. Proctor Prorated Refund of DIS $64.88
P.o. Box 93·6347 Contribution
9/15/08 Margate, FL 33093
f-.
212
-- ----- -- ~.
C.AT. Processing Inc. Prorated Refund of DIS $162..21

8780 S.W 85th Street Contribution
r.-.ti 15/ 08 Miami, FL 33173
213
\--- -
Development Consulting Group,lnc. Prorated Refund of DIS $162.21
PO. Box 70488 Contribution
214
Perkins Tree & Landscape Services Inc Prorated Refund of DIS $162.21
1128 Royal Palm Beach Blvd . Contribution
9/15/ 08 # 111
Royal Palm Beach, FL 33411
215
Downrite Engineering Corp . Prorated Refund of DIS $162..21

14241 SW 143 Court Contribution
9/15/ 08 Miami, FL 33186
216
u::;-ut: "14 If /::Its) SEE REVERSE FOR IN::; l KUl> IIUN¢ ANU l>UUt:\In II=~
EXHIBIT 3 P'tjC .3.5 P88

(1) Name ___S=t=a,-=-cy~R:!!itt"-,e,-,-r...!:fo,,-,r-,B:::.!r..=:o..!!w-=a,,-,rd:::.....=C-=o-,,,u-,-,-nt'-J-Y--'C"'-'o""m"'-'!..!.m'-"is""s""io'-'-n'--_ __ (2) 1.0. Number _ _--'8~1!...::0:.:::0.::::-6_ __
(3) Cover Period ~~ 2008 through _2_·_1_2_1 2009 69_ _

(4}Page _--=2:.::8_ _ of _ _ _
(5) (7) (8) (9) (10) (11)

Jetscape Services, L.L.C . Prorated Refund of DIS $162..21
240 SW 34th Street Contribution
9/15/ 08 Fort Lauderdale, FL. 33315
217
-
St Motitz Townhomes, Inc. Prorated Refund of DIS $162..21
6712 N. University Drive Contribution
9/15/ 08 Tamarac, FL 33321
218
--- - -------
Building Industry Political Action Committe Prorated Refund of DIS $162.21
(BIPAC) Contribution
~_15/ 08 15225 N. W. 77th Ave .
Miami Lakes, FL. 33014
219
- -
Prime Homes at Portofino Professional
-- i------.------ DIS $162.21
Prorated Refund of
CenterLLC Contribution
9/ 15/_~ 5555 Anglers Avenue Ste . 16B
Cooper City, FL 33326
220
-. --_.
st. James Townhomes, Inc. Prorated Refund of DIS $162.21
1401 S. State Road 7 Contribution
r-ti.._15/ 08 North Lauderdale, FL. 33068
221
1----
Santa Barbara Townhomes of Homestead Prorated Refund of DIS
-- - $162.21
Inc. Contribution
9/15/08 20228 Old Cutler Road, Bay # 5
Miami, FL 33189
222
Riviera Grand Estates, Inc. Prorated Refund of DIS $162.21

20228 Old Cutler Road, Bay # 5 Contribution
9/15/08 Miami, FL. 33189
223
Mediterania Townhomes @ N Lauderdale Prorated Refund of DIS $162..21

Inc. Contribution
9/15/08 6712 N. University Drive
Tamarac, FL 33321
224
U::5-Ut:. 14 UI'd/jj :)!::E ~c: v t:;~vC: FOR INS fRUC-J JUN::;AND-CODE VALUES
P89
C",',','
" ,

(1)Name ____~S~ta~c~y~R~i~tt~er~~~o~r~B~ro~w~a~rd~C~o~u~nt~y~C~o~m~m~i~s~si~o~n_______ (2) 1.0. Number _ _ _8-=-1,-,,0-,,-0~6_ __
(3) Cover Period ~~! 2008, through _2_1_2_/2009, (4) Page ___2_9_ _ of ____
69_ _
(5) (7) (8) (9) (10) (11)

Investment At Village Park Inc, Prorated Refund of DIS $162..21

3900 West Prospect Road Contribution
225
-
Celebration Pointe Townhomes,lnc, Prorated Refund of DIS $162.21
2900 State Road 7 Contribution
9/15/ 08 Margate, FL 33063-5747
226
1--
_ _ _ "M
-
Southern Homes of Davie, LtC Prorated Refund of DIS $162.21
12900 SW 128 Street Ste.100 Contribution
~_15/~ Miami, FL 33186
227
-- "--- f-.
Southern Homes of Palm Beach,LLC, Prorated Refund of DIS $162.21
12900 SW 128 Street Ste. 100 Contribution
9/15/ 08 Miami, FL 33186
228
--
Kevin C. Leo Prorated Refund of DIS $81.10
637 NE 12th Ter. Apt 2 Contribution
Lti15/~ Boyton Beach, FL 33435·3271
229
- 1----.
Wheelabrator North Broward, Inc" Prorated Refund of DIS $162..21
2600 N,W, 48th Street Contribution
230
Michael A Shiff Prorated Refund of DIS $81.10

1103 E L.as Olas Blvd Ste 220 Contribution
231
Hilton Hotels Corpotarion Prorated Refund of DIS $162.21

9336 Civic Center Drive Contribution
9/15/08 Beverly Hills, CA 90210
232
U~Ut "14 t/l~O) ::>tt KtVtx::>t rUt{ IN::> i XU!; IIUN::> ANI) !;UI)t: rAl.Jt-S
EXHIBIT ,3 ~Gj" 31 P90

(1)Name ____~S~ta~c~y~R~i~tt~er~·~~o~r~B~ro~w~a~m~C~o~u~nN~C~o~m~m~is~si~o~n_______ (2) 1.0. Number _ _---"8~1"'_OO'_'6_ __
(3) Cover Period~~ 2008 .through _2_1_2_1 2009 . (4) Page _ _3_O_ _ of _ _6_9_ _
(5) (7) (8) (9) (10) (11)

Hilton Grand Vacations Co, LLC Prorated Refund of DIS $162..21

9/15/ 08 Beverly Hills, CA 90210
233
-
Hilton Fort Lauderdale Beach Resort Prorated Refund of DIS $162.21
9/15/ 08 Beverly Hills, CA 90210
234
- ..-.- --
Baltazar Serna, JR Prorated Refund of DIS $81.10
120 Viii ita Contribution
9/15/ 08 San Antonio, TX78205
235
- - $162..21
Briones Consulting & Engineering, LTD Prorated Refund of DIS
818 Broadway Contribution
9/15/ 08 San Antonio, TX 78209
236
-- - -
Topflight Builders, Inc Prorated Refund of DIS $162.21
9/15l08 Austin, TX 78767
237
Serna & Perez Consulting Services LLC Prorated Refund of DIS $162.21
120 Villita Contribution
9/15/ 08 San Antonio, TX 78205
238
Mark F. Schultz Prorated Refund of DIS $162.21

535 E 5th Street Contribution
9/15/ 08 Austin, TX 78701
239
Mickie Smith Prorated Refund of DIS $162..21

21001 National Drive Contribution
9/15/ 08 Lago Vista, TX 78645
240
U::;-Ul:: '14 U Il:its) ~l::l:: ~J:: Y J::n.";:>J:: fUK IN~ KUl.I IUN>::i ANU l.uut: VALUl::~
P91
(1)Name ____~S=ta=c~y~R~i=tt=er~f=o~r=B~ro~w=a=m~C=o=un~N~C~o~m=m~i~ss=i~on~______ (2) 1.0. Number _ _ _8:::...1,-,,0~0=-6_ __
(3) Cover Period~_~. LJ 2008 .through _2_1_2_1 2009 (4) Page _ _3_1_ _. of _ _6_9_ _.
(5) (7) (8) (9) (10) (11)

Joe F. Mooney Prorated Refund of DIS $162.21

4114 Burney Dr. Contribution
9/15/08 Austin, lX 78731
241
-
Stephen Glasgow Prorated Refund of DIS $162..21
P.o Box 50197 Contribution
9/15/08 Austin, lX 78763
242
..
Rachelie M. Ernster Prorated Refund of DIS $162.21
4902 Bayberry Dr. Contribution
9/1~_ Arlington, 1X 76017
243
-- ..
Laura A Roe Prorated Refund of DIS $162..21
250 Secretariat Dr. Contribution
9/15/ 08 Austin, 1X 78737
244
.. -
Lee W. Choate Prorated Refund of DIS $162..21
228 Main P.O Box 86 Contribution
9/15/ 08 Gardiner, MT 59030
245
-
Robert J.. Perez Prorated Refund of DIS $81 . 10
600 Navarro Ste . 500 Contribution
9 [15[ 08 San Antonio, TX 78205
246
Unite Here Southern Regional Joint Board Prorated Refund of DIS $162.21
4405 Mali Blvd., Suite 600 Contribution
9/15/ 08 Union City, GE 30291
247
Hotel Employees & Restaurant Employees Prorated Refund of DIS $162.21

Union, Local 362-0rg . Contribution
9 i 15/08 1255 La Quinta Dr.., Suite 212
Orlando, FL 32809-7740
248
U;::'-UC I-'t V n:JO] ;:).t:.t: K.t:V.t:K;:).t: rUK IN;:) IKUl.; IIUN;:) ANU l.;UUt: Jt::s
P92
-'
~
_.{
--;t
__ . J

(1)Name ____~S~ta~c~y~R~~~er~f~o~J'~B~ro~w~a~ro~C~o~un~t~y~C~o~m~m~is~si~o~n_______ (2) 1.0. Number _ _~8::....:1.:::..00=6"__ _
(3) Cover Period _JQ_J__~! 2008 ,through _2_1_2_1 2009 , (4) Page _ _3____
2 _ _ of _ _6____9_ _
(5) (7) (8) (9) (10) (11)

Unite Here L.ocal 355 Prorated Refund of DIS $162..21

1525 NW167thStreet, Ste,350 Contribution
9/15/ 08 Miami, FL 33169
249
Duty Free Air & Ship Supply Co, ( Prorated Refund of DIS $162.21
n,FAS,S,,) Contribution
9/15/08 P. 0, Box 380758
Miami, FL. 33238
250
r--- -
Bernard Klepach
--1-.---'.
Prorated Refund of DIS $162.21
9/15/08 Miami, FL. 33238
251
,.
- ._- -- -
The Rubin Group Inc, Prorated Refund of DIS $162.21
450 E Las Olas Blvd,Ste,,1250 Contribution
9 L15/08 Fort Lauderdale, FL 33301
252
Premier Auto Tag of Broward

- - - -------
,--
$162.21
P.O Box 551798 Contribution
253
Glenn R. Humphrey Prorated Refund of DIS $81.10

12066 Classic Drive Contribution
9/15/08 Coral Springs, FL 33071
254
AECOM Technology Corporation Prorated Refund of DIS $162..21

13450 W Sunrise Blvd, Ste 200 Contribution
9/15/08 Sunrise, FL. 33323
255
Summit Health Plan, Inc" Prorated Refund of DIS $162..21

1340 Concord Terr~ce Contribution
91_15L 08 Sunrise, FL 33323
256
U::;-UCI4 t"":JO) ::)t:t: ~ y to:K;)t: r-VK IN;) ! KUIJ IIVN;) ANU \..vut: vA /I-S
EXHIBIT P93
c·;
(1)Name ____~S=ta=c~y~R~i=tt=el~·f=o~r=B~ID=w=a=ld~C=o=un=N~C=o=m=m~i=ss=i=o~n_______ (2) 1.0. Number _ _----'8"-'1:..::0..::.06=--_ _
(3) Cover Period ~~ 2008 through _2_,_2_, 2009 . (4) Page _ _3_3_ _ of _ _6_9_ _
(5) (7) (8) (9) (10) (11)

EMF & Associates, Inc,. Prorated Refund of DIS $162 . 21
9100 S. Dadeland Blvd . Ste 900 Contribution
9/15/ 08 Miami, FL 33156
257
- -
Ty-Lin International Prorated Refund of DIS $16221
1501 NW 49th Street Ste" 203 Contribution
258
-,- -
Williams & Hope Corporation Prorated Refund of DIS $16221
2441 Riverdale Dr. N Contribution
9/15 08 Miramar, FL 33025
--
259
:-" ."
Broward Duty Free LLC Prorated Refund of DIS
- --
$162.21
555 NW 185th Street Contribution
~JY"~ Miami, FL 33179
260
-
Hartman & Tyner, Inc Prorated Refund of
---- DIS $162.21
261
-
Hollywood Concessions, Inc,. Prorated Refund of DIS $16221
831 North Federal Highway Contribution
9/ 15/, 08 Hallandale, FL 33009
262
-"
Racing Concessions Inc.. Prorated Refund of DIS $16221
1650 E. Ten Mile Rd Contribution
9/15/,08 Hazel Park, MI 48030
263
Hazel Park Hamess Raceway Prorated Refund of DIS $16221

1650 E.. Ten Mile Rd. Contribution
9/15/08 Hazel Park, MI 48030
264
U::i-Ut:. "\4 V 1~1j) ~t:t: Kt:Vt:K~t: rUK IN~ ,KU~ I tUN;:) AND ~UDt: VALUt:~
P94
(1) Name.___~S=ta=c~y~R~i~tt=er~f~o~r~B~ro~w~a=ru~C~o~u~nW~C~o~m~m~is=si~o~n_______ (2) 1.0. Number _ _ _8~1!..:::0~0:::.6_ __
(3) Cover Period ~!~ 2008 through _2_1_2_/2009 (4) Page _ _34 69_ _
_ _ of _ _ _
(5) (7) (8) (9) (10) (11)

Racing Corporation of West Virginia Prorated Refund of DIS $162..21

P.OBox 7118 Contribution
9/15/ 08 Cross Lanes, WV25313
265
CompBenefits Insurance Company Prorated Refund of DIS $162..21

100 Mansell Ct East: Ste 400 Contribution
9l1~ Roswell, GA 30076
266
r--- --_ . .• -
CompBenefits Dental & Vision Company Prorated Refund of DIS $162.21
100 Mansell Ct East: Ste . 400 Contribution
__~LJ..ri ~~ Roswell, GA30076-8216
267
r---'---' ._-._---f-. . - -
Meridian Community Services Group, Inc. Prorated Refund of DIS $162.21
1500 Mahan Dr . Ste. 230 Contribution
~~?LO~_ Tallahassee, FL 32308
268
_. -
Vista Healthplan of FL, Inc. Prorated Refund of DIS $162.21
1340 Concord Terrace Contribution
f--.
9~08
'-
Sunrise, FL 33323
269
1--
Vista Healthplan, Inc. Prorated Refund of DIS $162.21
9 L15L 08 Sunrise, FL 33323
270
FL Health Plan Admin, LLC Prorated Refund of DIS $162.21

9 L 15L08 Sunrise, FL 33323
271
Vista Insurance Plan, Inc. Prorated Refund of DIS $162.21

300 South Park Road Contribution
272
u;:;-uc. 14 t"~d) 81::1:: RI::VI::R~J;_I:QRIN~ fRUGTIONS AND-CUOEVADJES

EXHIBIT ;:3 palS>:' 1'2. P95
(1)Name ____~S=ta=c~y~R~i=tt=er~·f=o~r=B~rD~w~a~rd~C~o~un~t~y~C~o~m~m~i~ss~i~on~______ (2) 1.0. Number _ _---..:S::...:1'-"'0.:::,:06::...-_ _,
(3) Cover Period ~~ 200S ,through _2_,_2_, 2009 , (4) Page _ _3_5_ _ of _ _6_9_ _
(5) (7) (8) (9) (10) (11)

HCA North Florida Division and Good Prorated Refund of DIS $162 . 21
Government PAC" Contribution
9/15/ OS 101 N" Monroe Street, Ste" 801
273
HCA West Florida Division andGood Prorated Refund of DIS $162.21

Government PAC Contribution
9115Los 101 N. Monroe St, Ste, 801
274
- -- t-.
HCA East Florida Division and Good Prorated Refund of DIS $162.21
Government PAC Contribution
101 N. Monroe St., Suite 801
-. 9L15/08 Tallahassee, FL 32301
275
--------
Blosser & Sayfie, PA
-
-
$162.21
--
450 E. Las Olas Blvd, Contribution
9/15/08 Suite 700
Fort Lauderdade, FL 33301
276
----, ---_.
LM Engineering, Inc Prorated Refund of DIS $162.21
1215 Wallace Drive Contribution
9 j15/, 08 Delray, FL 33444
277
--
Gulf Building Corp, Prorated Refund of DIS $162.21
633 South Federal Hwy Contribution
9/15/08 5th Floor
27S
Huizenga Holdings, Inc Prorated Refund of DIS $162..21

450 E. Las Olas Blvd Contribution
BL1SLos Suite 1500
279
The H Group, Inc Prorated Refund of DIS $162..21

450 E Las Olas Blvd Contribution
9/15/08 Suite 1500
280
u;:)-ut:: H {11';;;j/j) ~t:t: ,...t:vt:,...~t: run: JN~ I n:Ul<J JUN;:) ANU l<UUC .'ALJt:S
P96
EXHIBIT _;) D:i.£.'L ~3
(1)Name ____~S~t~ac~y~R~i~tt~e~rf~o~r~B~ro~w~a~ro~C~o~u~nt~v~C~o~m~m~is~si~o~n_______ {2} I.D. Number ___~8~1~0~0:::..6_ __
(3) Cover Period ~~ 2008 through _2_,_2_, 2009 (4) Page _ _3....:..6_ _ of _ _6_9_ _
(5) (7) (8) (9) (10) (11)

Moss and Associates Prorated Refund of DIS $162 . 21

2101 N Andrews Avenue Contribution
9/15/08 Suite 300
281
--
Conrad & Scherer, LLP Prorated Refund of DIS $81.10
P.O Box 14723 Contribution
9/15/08 Ft. Lauderdade, FL 33302
282
-
Sein Lwin, M.D., PA, Prorated Refund of DIS $81.10
300 S"E. 17th Street Contribution
..-
283
-.-----
Marine Industries Assoc. of South FL Prorated Refund of DIS $162..21
Political Action Committee, Inc, Contribution
r--~~~ 2312 S., Andrews Ave.
284
r--. --_. ..
Florida Strategies, LtC Prorated Refund of DIS $162,,21
450 E. Las Olaas Blvd, Contribution
9/15/08 Suite 700
Ft. Lauderdale, FL 33301
285
Stephanie J, Toothaker Prorated Refund of DIS $162,,21

901 Ponce De Leon Dr., Contribution
286
Justin J, Sayfie Prorated Refund of DIS $162.21

9/15/08 Miami, FL 33179-1630
287
James J, Blosser Prorated Refund of DIS $162..21

1761 SE 9th Street Contribution
288
u~ut: 14 (I J!;j1j) ~t:E Kl::IIERSE-FOR INS fRUC·I IUM)-AND t,;UUl:: .ALrTl:;~
P97
(1)Name ___~S~ta~c~y~R~i~tt~e~rf~o~r~B~ro~w~a~rd~C~o~u~nt~y~C~o~m~m~is~so~lo~n_ ____ (2) 1.0. Number _ _ _~81~0~0~6_ __
(3) Cover Period ~~ 2008 through _2_1_2_1 2009. (4) Page _~3_7_ _ of _ _6_9_ _
(5) (7) (8) (9) (10) (11)

Scott T. Coleman Prorated Refund of DIS $129 . 76

18316 Long Lake Dr.. Contribution
9/15/ 08 Boca Raton, FL 33496
289
Stephen A. Williams
--
Prorated Refund of
~-.
DIS $32.44
2365 NE7th PL.. Contribution
290
,,-1----
Joseph Herndon Prorated Refund of DIS $162.21
~~~ Miami, FL 33176··6046
291
-_.
Mitchell Jr.,AndrewM.
-
--
$162.21
2220 N. Atlantic Blvd Contribution
9 L 15/ 08 Fort Lauderdale, FL 33305
292
_0
Rajan Krishnasamy
---
--
$162..21
6895 Spider Lily Lane Contribution
9 L15/ 08 Lantana, FL 33462·3433
293
-
Cordova Mendez Design Group Inc. Prorated Refund of DIS $32.44
12525 Orange Drive, Ste. 707 Contribution
9/15/08 Davie, FL 33330
294
c.. William Laystrom, Jr, P.A Prorated Refund of DIS $81.10

1177 SE 3rd Avenue Contribution
295
Doumar, Allsworth, Laystrom, Voigt, Prorated Refund of DIS $81.10

Wachs, Mac Iver, Adair Contribution
9/15£08 1177 SE 3rd Ave.
296
U;:rU1::14 t"::lO) ~t::t:: ru:: Y CK;:,.:: I-UK 1M) t KUI.; IIUN~ ANU GUD!:: VALUt::~
EXHIBIT 3' Q%r If ~ P98

(1)Name ____~S~t~ac~y~R~itt~e~r~~o~r~B~ro~w~a~ro~C~o~u~nw~C~o~m~m~is~si~o~n_______ (2) 1.0. Number ____8::o..1!.. :O=0=6_ __
(3) Cover Period _.1~J.--l.:LJ 2008 through _2_1_2_1 2009 . (4) Page _~3....:..8_ _ of 69
(5) (7) (8) (9) (10) (11)

EAC Consulting, Inc. Prorated Refund of DIS $162.21

815 NW 57th Avenue, 8te 402 Contribution
9/15/08 Miami, FL 33126
297
-
DIS $81 . 10
--
The Chappel Group, Inc. Prorated Refund of
2745 E Atlantic Blvd. 8te. 302 Contribution
9/1~~ Pompano Beach, FL 33062
298
--------- - - 1----_.
R.J. Behar & Company, Inc. Prorated Refund of DIS $16221
6861 SW 196thAve. 8te. 302 Contribution
9L 15/ ~~ Pembroke Pines, FL 33332
299
1--- --.. .-_. .-
Lakdasl Yohalem Engineering, Inc. Prorated Refund of DIS $129.76
300
-.
Brad Orvieto Prorated Refund of DIS $81.10
10824 NW 2nd Street Contribution
301
Cariann Ziegler Prorated Refund of DIS $162 ..21

7936 NW 10th Street Contribution
~_15/ 08 Plantation, FL 33322-5144
302
Hillers Electrical Engineering, Inc. Prorated Refund of DIS $162.21

23257 8tate Rd. 7 8te. 100 Contribution
9/15/ 08 Boca Raton, FL 33428-·5494
303
Nova Consulting Prorated Refund of DIS $162 . 21

10486 NW 31stTerrace Contribution
9/15/08 Miami, FL 33172
304
U~UC 14 tll~(j) SEE Kt:'v EXHIBIT~ I K;6t.; IIUN::f ANDlAJDE -Udl 111"~
a~ G '!t.(q, pgg
(1)Name ____~S=t=ac~y~R~i~tt~e~['~=o~r=B~ro~w~a~r~d~C~o~u~nt~y~C=o~m~m~i~s~si~o~n_______ (2) 1.0. Number _ _----=S--'-1-=-00"-'6_ __
(3) Cover Period ~~ 200S through _2_1_2_1 2009 (4) Page _~3-=-9__ of ___
69_ _
{5} (7) (8) (9) (10) (11)

Cindy Baldwin Prorated Refund of DIS $162.21

648 Cascade Falls Dr. Contribution
9/~OS
--
Weston, FL. 33327-1211
305
_. --
B & B Business Services Inc, Prorated Refund of DIS $162,,21
648 Cascade Falls Dr. Contribution
9/15/08 Weston, FL 3332'7
306
-
Alice M, Calabrese Prorated Refund of DIS $97.32
2901 Nw 9th Avenue Contribution
9/15/08 Wilton Manors, FL 33311
307
-
M..J. Simpson Corporation Prorated Refund of DIS $162..21
400 East Atlantic Blvd, Contribution
308
f-- -
George H, Hohmann Prorated Refund of DIS $162.21
901 Ponce Del L.eon Blvd, Contribution
9/15/08 Suite 900
---- Coral Gables, FL. 33134
309
---
..
Acai Associates, Inc. Prorated Refund of DIS $162..21
2937 W. Cypress Creek Rd Contribution
9/15/52~ Suite 200
310
Cotilla, Jr"AdolfoJ, Prorated Refund of DIS $162..21

1194 Hillsboro Mile, Villa 4 Contribution
9 / 15/ 08 Hillsboro Beach, FL 33062
311
T.M.J", Inc" Prorated Refund of DIS $162..21

1330 SE 4th Avenue, Ste F Contribution
312
u,=>-ut: ~Iq VI'::JO} ::;t:t: K.t:'vt:K~t: I-UR IN::; fKUl,;IIUN::; ANt) c.;UDt: VAl IIf-S
EXHIBIT 3 We' <; 7 P100

Ritter Part 1

Uploaded by

Document Information

Copyright

Available Formats

Share this document

Share or Embed Document

Sharing Options

Did you find this document useful?

Is this content inappropriate?

Copyright:

Available Formats

Ritter Part 1

Uploaded by

Copyright:

Available Formats

STATE OF FLORIDA

FLORIDA ELECTIONS COMMISSION

In Re: Stacy J. Ritter, Respondent. Case No.: FEC 09-120

NOTICE OF PROBABLE CAUSE HEARING

TO: Mark Herron

cc: Brenda Chalifour, Complainant

INSTRUCTIONS FOR PROBABLE· CAUSE HEARING

In Re: Stacy J. Ritter Case No.: FEC 09-120

1. On May 28,2009, the Florida Elections Commission ("Commission") received a

Section 106.021(1)(b), Florida Statutes. The Complaint alleges

Sections 106.07(5), 106.19(1)(b), 106.19(1)(c), Florida Statutes.

Sections 106.08(3)(b), 106.141(1), Florida Statutes. The

Staff Recornmendation FEe 09-120 1

Sections 106.11(5), 106.19(1)(d), Florida Statutes. The

Section 106.19(1)(a), Florida Statutes. The Complaint alleges

Section 106.141(1), Florida Statutes. The Complaint alleges that

3. Respondent was an incumbent candidate for the Board of County Commissioners

4. Respondent filed her Appointment of Campaign Treasurer and Designation of

5. Respondent became unopposed in the 2008 election at the conclusion of

Sections 106.07(5), 106.19(1)(b), and 106.19(1)(c), Florida Statutes.

6. Complainant alleged that Respondent mislabeled reports, posted incorrect totals,

1 The Report of Investigation is refeITed to herein as "ROt"

Staff Recommendation FEe 09-120

8. Respondent made the following errors on her 2007 Q3 campaign report:

10/09/07 07/01 - • A $500 Contribution from DNC Travel

(ROI Exhibit 9, pg. 13 & Exhibit 11, pg. 1)

11. Respondent made the following errors on her 2007 Q4 report:

Staff Recommendation FEe 09-120

01107/08 10101 to 12/31/07 • A $500 contribution from • A $500 contribution from

• A $500 contribution from

*These expenditures were reported on Respondent's 2008 Ql report,

Staff Recommendation FEe 09-120

Missing Information Incorrect Informati()n

7 The expenditure is reported on the TR.

Staff Recornmendation FEe 09-120 P7

(ROJ Exhibits 4 and 16)

Staff Recommendation FEe 09-120 P8

17. Therefore, Respondent failed to report contributions that are required to be

Date Information Not Reported Amount Count

Staff Recommendation FEe 09-120

Sections 106.08(3)(b), and 106.141(1), Florida Statutes.

21. Respondent became unopposed on June 20, 2008.

Street Address &

06124/08 Ericks Consultants, Inc., B Consulting CRE $500.00 Count

06/24/08 Thomas J, Marwood I Attorney CRE $250.,00 Count

23. Therefore, Respondent received and accepted contributions after becoming

Section 106.19(1)(d), Florida Statutes.

25. Complainant alleged that Respondent made unauthorized expenditures by making

Staff Recommendation FEe 09·120 P10

27. Therefore, Respondent made an unauthorized expenditure to Joseph Herndon,

29. Therefore, Respondent made an unauthorized expenditure to Bags to Go, which is

Section l06.19(1)(a), Florida Statutes.

30. Complainant alleged that Respondent accepted contributions exceeding $500

Contributor Date Amount Total Date Returned Count

Neil A. Sterling 03118/08 $500.00 Not Count 27

*The amount reflects an in-kind contribution from the contributor .

32. Therefore, Respondent accepted excessive contributions, which is a violation of

StafJRecommendation FEe 09-120 P11

36. "Probable cause" is defined as reasonable ground of suspicion supported by

Staff Recommendation FEe 09-120

On or about October 9, 2007, Respondent violated Section

On or about January 7, 2008, Respondent violated Section

On or about April 10, 2008, Respondent violated Section

On or about October 9, 2007, Respondent violated Section