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  • 2011 1021 031 OTR EthicsComplaintRichardsNotarized

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    Ronald Gillis
    59 Ansichten31 Seiten
    This is a complaint against Florida State Judge George Richards, 20th Judicial Circuit

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    01824 2011 1021 031 OTR EthicsComplaintRichardsNotarized

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    This is a complaint against Florida State Judge George Richards, 20th Judicial Circuit

    Copyright:

    Public Domain
    Als PDF herunterladen oder online auf Scribd lesen
    Markieren Sie unangemessene Inhalte
    59 Ansichten31 Seiten

    2011 1021 031 OTR EthicsComplaintRichardsNotarized

    Hochgeladen von

    Ronald Gillis
    This is a complaint against Florida State Judge George Richards, 20th Judicial Circuit

    Copyright:

    Public Domain
    Als PDF herunterladen oder online auf Scribd lesen
    Markieren Sie unangemessene Inhalte
    von 31
    STATE OF FLORIDA COMMISSION ON ETHICS P.O, DRAWER 15700, TALLAHASSEE, FLORIDA 42517-3700 COMPLAINT 1. PERSON BRINGING COMPLAINT: Name; Ronald Gills Tetephone Number: 941) 788-8279 “Address, P.O Bx 980842 Murdock Couney. Snare “ip Code: $9938 2, PERSON AGAINST WHOM COMPLAINT IS BROUGHT: Current or former public officer, public employec, candidate, or lobbyist - please use one complaint form for each person you wish to complain against: Narne: 80°98 Charias Richards “Telephone Number: (941) 687-2878 ‘Address: 250 East Marion Ave Ciry, Punta Gorda Couney. Chariot Zip Code, 33980 Title af alfice oe position held or sought: Ceult Court Judge 3. STATEMENT OF FACTS Please explain your complaint fully, either on the reverse side of this form or on additional sheets, providing a detailed description of the facts and the actions of the person named above. Include relevant dates and the names and addresses of persons whom you believe may be witnesses. If you believe that a particular provision of Article 11, Section 8, Florida Constitution (the Sunshine Amendment) or of Part IIL, Chapter 112, Florida Statutes (the Code of Ethics for Public Officers and Employees) has been violated, please state the specific section(s). Please do not attach copies of lengthy documents; if they are relevant, your description of them will suffice, Also, please do not submit video tapes or audio tapes. 4. OATH STATE OF FLORIDA COUNTY OF _ Sameer to (or affirmed) and gubycribed before me I, the person bringing this complaint, do this day of, dale’ LOL, jon and say tat yo 11. yg Ronald Gills the fhets set forth in the foregoing complaint depose on oath or affirm and attachments thereto are true and correct to the best of my knowledge and belief, i isl vec Rove ed Nome of Notary Public) sgt et OR Produced Identification x - OMIPLAINANT id Produced: SIGNATURE OF COMPLAINANT Tope Si fia vers License Ronald Gillis ‘CE FORNS0—EEF. 2008 Jurisdiction af the Commission: The Commission on Ethics has the authority to review and investigate complaints concerning possible breaches of the public trust (violations of the State's ethies laws) by public nfficers, public employees, and similar persons involved with state and local government a Florida, including Executive Branch lobbyists. Complaints about the actions of Judges should be brought to the Judicial Qualifications Commission, and complaints against «ttorneys in private practice should be made to The Florida Bar. Procedures followed by the Commission: The Commission follows a three-stage process when it considers complaints, “The first stage is a determination of whether the allegations of the complaint are legally sufficient, that is, whether the complaint indicates a possible violation of any law over which the ‘Commission has jurisdiction. If the complaint is found not to be legally sufficient, the Commission will order that the complaint be dismissed without investigation and all records relating to the complaint will become public at that time. Té the complaint is found to he legally sufficient, the investigative staff of the Commission will begin an investigation. ‘The second stage of the Commission's proceedings involves this investigation of the complaint and a decision by the Commission of whether there is probable cause to believe that there has been a violation of any of the ethics laws. If the Commission finds that there is no probable cause to believe that there has been a violation of the ethics laws, the complaint will be dismissed and will become public at that time. If the Commission finds that there is probable cause to believe there has been a violation of the ethies laws, the complaint becomes public and enters the third stage of proceedings. ‘The third stage requires that the Commission decide whether the law actually was violated and, if so, what penalty should be recommended. This stage requires a public hearing, (trial) at which evidence would be presented. Attorney's Fees: If the complaint is dismissed, the person against whom the complaint is filed ean file 1 petition to have the complainant pay his or her actorney's fe will be awarded after a hearing if the Commission finds that the complaint was made with a malicious intent to injure the official's reputation, the complainant knew that the statcments made about the official were false or mutle the statements about che oficial with reckless disregard for the truth, and the statements were material. Confidentiality: The Commission cannot accept anonymous complaints and cannot keep the identity of the complainant or any witness confidential. A complaint, as well as all of the Commission's proceedings and records relating to the complaint, is confidential and exempt from the public records Taw cither until the person against whom the complaint is made waives confilentiality, or antil the cornplaint reaches a stage in the Commission's proceedings where it hecomes public, The Commission's procedures on confidentiality do not govern the actions of the complainant or the person against whom the complaint ix made. Legal Counsel: Goth the complainant and the person complained against ean be represented by legal counsel during the Commission's proceedings. Other Information: More information about the ethics laws and the Commission's responsibilities is available at the Commission's website, uwwwethics.state lus, which contains publications, rules, and ‘other information, Tue Fioriva Errics Commission Compcat Form Continven Complaint Reference: George Charles Richards ‘This is in reference to the following forms that were apparently signed by George Charles Richards and. notatized and attached to this complaint, as well as public records with Lee County Clerk of the Court and Lee County ‘Tax Collectors Office: 1) Form 1 — Statement of Financial Interests for the following years: 2) 2006 as of May 31, 2007 and filed June 04, 2007 b) 2007 as of May 26, 2008 and filed May 29, 2008 ©) 2008 as of May 25, 2009 and filed May 28, 2009 2) Form 6 — Full and Public Disclosure of Financial Interests for the following years: 8) 2009 as of June 14, 2010 notarized June 15, 2010 and filed June 17, 2016 b) 2010 as of December 31, 2010 notarized June 07, 2011 and filed 2011 (Exact date is unreadable) 3) Deed signed November 15, 2004 and recorded December 07, 2004 and recorded in Lee County Cletk of the Court Book #4515 Page #2417 and Lee Clerk website showing the purchase price associeted with this deed of $196,500 4) Page 1, 2.& 16 of SunTrust Mortgage for $157,200 (MERS MIN 1000104-0029976339-9 Recorded in Lee Clerk Official Records Book 4515 Page 2418-2433 MERS Printout showing this mortgage still active 5) Page | & 5 of SunTrust Mortgage for $19,650 (MERS MIN 1000104-0029976347-2 Recorded in Lee Clerk Official Records Book 4515 Page 2434-2438 MERS Printout showing this mortgage still active 6) Lee County ‘Tax Collector's Office tax notices for the property listed in the legal description : CAPE CORAL UNIT 56 BLK 4056 PB 19 PG 115 LOTS 11 THRU 13 BOOK 4515 PAGE: 2417 for the following years: a) 2006 Acct number 05-44-23-C1-04056.0110 which shows the values of: Market Assessed Value $231,470 Cap Assessed Value $164,510 Wholly Ex-Valuc $164,510 Tax paid 11/22/06 $298.70 b) 2007 Acct number 05~44-23-C1-04036.0110 which shows the values of: ‘Market Assessed Value $204,760 Cap Assessed Value $168,630 ‘Wholly Ex-Value $168,630 Tax paid 11/26/07 $295.75 ©) 2008 Acct number 05-44-23-C1-04056.0110 which shows the values of: ‘Market Assessed Value $154,920 Cap Assessed Value $154,920 Wholly Ex-Value $154,920 Tax paid 11/21/08 $295.75 4) 2009 Acct number 05-44-23-C1-04056.0110 which shows the values of: Market Assessed Value $ 76,710 Cap Assessed Value $76,710 Wholly Ex-Value $76,710 Tax paid 11/23/09 $290.40 ©) 2010 Acct number 05-44-23-C-04056.0110 which shows the values of: Market Assessed Value $ 67,518 Cap Assessed Value $67,518 Bots Wholly Ex-Valuc $67,518 Tax paid 11/22/06 $269.28 7) Oath of Office for Judge dated and notarized August 28, 2009 and marked as Filed on September 04, 2009. This oath states Mr Richards will support, protect, and defend the Constitutions of the United States and of the State of Florida, There are many issues with these filed forms which appear on its' face to be falsified reporting of required public financial interest disclosures. First, from his 2009 to 2010 Form 6 filings, it appears strange that his Net Worth is reportedly $26,900 less in the negative over just a seven month time frame from June 14, 2010 to December 31, 2010. This is an additional appearance of impropriety when this overall increase of Net Worth occurred, even though his Household goods and personal effects during this same time decreased $80,000, his assets over $1,000 decreased from $3,500 to $0, and his reported liabilities decreased from $246,400 to $200,000. Clearly this math does not add up properly. Additionally, based on the figures he is reporting from Part B Assets and Part C Liabilities, it would appear his Net Worth for these two years should be -$122,900 in 2009 (which docs match what he listed) to -$170,000 in 2010 yet he reports -§96,000, a difference of $74,000. While these figures clearly give the appearance of discrepancies and wrong filings, more troublesome are the fact that in a period of about seven months, two credit cards, with Bank of America and Capital One, with alleged balances $20,000 and $16,400 respectively disappeared. Further, as reported on these forms, apparently during this same time frame, Mr Richards’ filings show no declines in reported balances of his ane home mortgage with SunTrust, as they remained at $130,000 for both filings. This gives the impression Mr Richards is not making any mortgage payments. In addition to that, apparently according to these filings he is also making no payments to his Student Loan. ‘There is no indication in pubtic records that Mr Richards is being foreclosed upon for any lack of a mortgage payment, yet no decline in mortgage balance is being reported by Mr Richards. In researching public records, it appears Mr Richards purchased his home on November 15, 2004 for $196,500, of which at that time, he appears to have taken out not one, but two alleged mortgages with SunTrust for $157,200 and $19,650. According to the MERS Servicers website, which show bath these purported mortgages as active, not just one as is reported in the Form 6 and nothing in the Form 1 disclosures. Apparently there is something wrong with the MERS website ar Mr Richards is filing additional false financial information by not disclosing both mortgages as liabilities. Even more twoubling is the fact that it appears Mr Richards purchased the home in 2004 for a value of $196,500. yet in both the 2009 and 2010 Form 6 filings, he has a value of $0 and is completely removed from the 2010 filing, and yet stil claims to have one mortgage which indicates no payments being made. Further, in the 2006, 2007, and 2008 Form 1 Financial Disclosures, neither his home, nor either mortgage are listed. It is well known that property values have declined significantly throughout the country, and especially Cape Coral, Florida, but unless the home and land under it has vanished into thin air, it has some value. Based sttictly on averages over the last several years, it would reasonable to expect a decline of about 50 to 65%, which would mean based strictly on those percentages, his home would have a value of about $68,775 to about $98,000, not the $0 he reported in his 2009 Form 6. To further substantiate this statement, T asked for the tax records for this property from 2006 to 2010, and in fact, it lists the property value as dropping, from the highest in 2006 at $231,470 to 2010 where its’ value is listed as 67.518. Since the Tax Collector lists this property with a value, it seems Mr Richards has not properly reported this home in any of his required public financial disclosures as required by Florida Statute §112.3144 as well as the Florida Constitution Article Il Section 8. From the Oath of 3083 Office Mr Richards appears to have signed on August 28, 2009, Mr Richards states that he would support, defend, and protect both the United Statcs Constitution as well as the Constitution of Florida, yet appears to be violating Florida Constitution as well as Florida Statutes. Doing a search for January 01, 2008 (o December 31, 2011, there were a total of 493 cases that list SunTrust as the Plaintiff, 898 that list Bank of America as Plaintiff, and finally 19 that list Capital One a6 the Plaintiff in Civil Circuit Court cases, where Mr Richards presides on the bench. I do not have the time to pull up each and every case, to see who is the presiding judge, but from randomly sclecting about twenty cases, each and every case had Judge Richards as the presiding judge. Since his filings give the appearance he dees not have to make mortgage payments to SunTrust and atthe same time, not face foreclosure proceedings, ite appears to be getting special and favorable treatment in exchange for favoreble rulings in these cases, That same special treatment appears co be occurring with the Bank of America and Capital One cases, since he mysteriously had those credit card balances disappear in a time frame of just over six months. A judge needs to review each and every ease, and if adversary rulings to the purported defendants has occurred, then the eases should be reheard and reversed from the beginning from an unbiased and impartial judge. More to the point, since it appears Mr Richards has violated Florida Statute and the Florida Constitution, Mr Richards should be completely removed from the bench, and his pay from the taxpayers trust fund discontinued. With the discrepancies in the amounts listed on the financial forms, the appearance that he is net listing his home as an asset with value on any of the required financial disclosure forms, failure to disclose two open mortgages on cach of these financial disclosure forms, apparcat significant drop in personal property, elimination of wo rather large credit card balances, and through all this, still presiding on humerous cases where these entitics that he has questionable financial dealings with, is a violation of numerous laws and statutes, as well as the Florida Constitution. It is a clear conflict of interest to the victim defendants in cach of these cases as well, and violations of numerous Judicial Canons, which will also be reported to the Florida Judicial Qualifications Commission. State of: FLORIDA County of: CHARLOTTE, On this 2Ist_ day of October 2011 A.D., Ronald Gillis raised his hand and he declared and affirmed under penalty of perjury that the foregoing is true and correct to the best of his knowledge. Before me, the undersigned, a Notary Public in and for said State and County, and personally appeared Ronald Gillis, known to me to be the person described in, or who produced Florida Drivers License as identification apd xho excouted the foregoing instrament, and acknowledged to me and executed same. EXHIBIT_Ial STATEMENT OF FINANCIAL INTERESTS COMMON cH TCS FOR OFFICE OATE RECENED Secon JUN 04 m7 72754 George Richards Senior Attomey - Assistant, Je Prosecutor cane Bena teal Cote TDWe, Fort Myers, Fl 33901-3100 Cont Gace lle "You arena neg 0 oe apace onthe nan on Ble frm Alta wor! ahaa, noce ary CHECK OMY IFC) GANDIOATE OR —C] NEW EMPLOYEE OR APPOINTEE "BOTH PARTS OF THIS SECTION MUST BE COMPLETED DISCLOSURE PERIOD: THIS STATEMENT REFLECTS YOUR FINANCIAL INTERESTS FOR THE PRECEDING TAX YEAR, WHETHER BASED ON A CALENDAR YEAR OR ON [AFISCAL YEAR, PLEASE STATE BELOW WHETHER THIS STATEMENT IS FOR THE PRECEDING TAX YEAR ENDING EITHER {check ora) SECEMBCR 31, 2008 © QR) GL SPECIFY TAX YEAR IF OTHER THAN THE CALENDAR YEAR MANNER OF CALCULATING REPORTABLE INTERESTS: ‘THE LEGISLATURE ALLOWS FILERS THE OPTION OF USING REPORTING THRESHO.DS THAT ARE ABSOLUTE DOLLAR VALUES, WHICH REQUIRES FEWWER CALCULATIONS, OR USING COMPARAFIVE THRESHOLDS. WHICH ARE USUALLY BASED ON PERCENTAGE VALUES (se instructions for further de'nis). PLEASE STATE BELOW WHETHER THIS STATEMENT REFLECTS fITHER (check one} C)_ COMPARATIVE (PERCENTAGE) THRESHOLDS oR PART A. PRIMARY SOURCES OF INCOME [Mejor sources of come tc the reporting person} "NAME OF SOURCE ‘SOURCES: OF INCOME ADDRESS. Weel fest Shroot, Sig 203 FL ¥iel PART H = SECONDARY SOURCES OF INCOME [Mor customers, cients. and other sources of income to busiescne owned! ty the rapeting person} NAME OF NAME OF MAJOR SOURCES. ADDRESS PRINGIPAL BUSINESS BUSINESS ENTITY (OF GUSINEES INCOME OF SOURCE ACTIVITY OF SOURCE [ nso neptresble. PART 6 — REAL PROPERTY (Land, buldings owned by the rapertng parson} 2 nse Voth ST Cape Cora FL ( Home ucew ess) GEFORM T= EF 12007 (Confinued on reverse alge) FILING INSTRUCTIONS tor when ‘and whera to Wil this form are locat- ‘td at the bottom of page 2. INSTRUCTIONS on who must fle ‘hla form and how te fll out Boaln ‘on page 3. OTHER FORMS you may nead to {ily are described on page a TPE OF INTANGIBLE Bei hepingabte, PART 0 — INTANGIBLE PERSONAL PROPERTY [Stocks bones, cartioals of cezo.t, ste} BUSINESS ENTITY TO WHICH THE PROPERTY RELATES: PARTE — LIABILITIES [Maier debls) NAME OF CREDITOR ADDRESS OF CREDITOR WAS Veer of Eautehon (Sudind Loan’ £8 Box 520900 ki LANA ah 5°53 BUSIKESS ENTITY #1 ART F — INTERESTS IN SPECIFIED BUSINESSES |Cwnctshi or poatons m celan tees of busnesses] BUSINESS ENTITY # 3 pot Ay BUSINESS ENTITY #2 hie b SRNERSHie NrenesT SIGNATURE (required): Sy WHAT TO FILE: ‘Mar completog all pars of ts form, incusng ‘29neg and dng I send back ony the fret heat pages 1 ard 2) for leg If you have nothing to report in 2 partcu'ar ethan, your must wete “rene oF ‘nia hat ‘sectonis) Facsimien wil no! ba mena, Not MULTIPLE FILING UNNECESSARY: ‘Gocmrally, © pe‘son who fae Ned Fom 1 or 2 Celerdar oF Rscal year is ot aquled lo fle & Seeand Form 7 forthe aame year, However, 2 canddale who previously Nod Form + because ‘fanetioe public position mus sl fogal Mo &roRy Of es * er original Ferm * whan quaifvng BF FORMER, 12007 IF ANY OF PARTS A THROUGH F ARE CO Se SS FILING INSTRUCTIONS: WHERE TO FILE: IT you wore maid the form by the Commission ‘on ties or Courty Supervaorof Elections fr {your annual deaciosure fg, elu the farm (0 ‘at ecaon, ‘Localofticarstoraployves fia with ne Suneraser (of Electens ol tho county which they perma peril reada. (you do nat parmanenty reskie 1 Florida, a wth the Sapervor ofthe county sere your agency haste headkantrs) it ters spaced site employes {ho ya the Gommasion on Ets, Px SSrdar Tuaraneee ". 3zs1TSTUa phys sédrase: AGN Madlny Boulevare, Souh, Suste 201, Tatshasace, FL 22392 Candidates fle ths form togather wih tar ‘qualifying papern ‘Te decarmne what category your poston fa wre eo he Wo Mun Fi abuciors co page D ON A SEPARATE SHEET, PLEASE CHECK HERE UI are sen entes: A'S WHEN TO FILE: Jnitnly. cach ‘ocs| oficeremesayes. site ficar, arc. speclied state employee mich fio within 30 days of ie dato of hs ar er appalien: or af the begerang of omeiay- ‘rent. Apporiees who rust be socfemed by the Serate cust fie poor car’rmalier. ven ‘that sess than 30 Gays fom the data of har ‘arpaletment Ganefdatar tor puDiidyeoeted local ofc ‘must fle at the sare tme they Bie ther uatiyirg pao. Thereafter, local aftcersiemployans, stato oMlcets, and spocifed state empuyers are twgured 12 ‘le by Juy Ts! ‘clowng wach falendar year in wveh thay hold et pos: tore Finally, at the ond of offen or employ), ‘ch loca! ofieererplayee. save offcer and pected siate epioyee w reaured to 8 2 final closure form (Ferm 17) thn 30 dass tang offca or extant PASE? an bow (e018 onsen uo penuuon) 0085 835 MON 30 etd uo paquonep om ms 4 Paeu Kew 004 SHO HIHLO nbd Yo uBeg ano a1 mu 91 Moy pue wI9y ALAA ‘ay genus om Uo BNOLLONULSNE "¢ abed jo wonng oy: 38 -ae20] sue Uulo} 818 ay 03 B104m UE vow 10) SNOLLONULSNI ONIN lorie Biwoder Gut Ag noume wOuipIG ‘PUT ALMadOUd TAY ~ 9.18vE "aaurida 10 AtwMiov sous 30 3n0ON ESaNISNG JO “ALAN Seani6na ‘SSBNIGNG TAIN ‘SSSUOQY S30HNGS HOF 40 Shien 30 omed Bupodes ap Aq o2uno soces tng oj 0000 6o0INER Jeu pul epiag>‘eunnEYNO ZfeA! SHOOK 10 £INUNOS AMVANODIE™ @ LUNE TIATSY SESW ETO WaONIT ‘Beawcoe SROOM IO ‘$304N0S 3H 30 NOMaIDSBQ sa02N05, spanos 40 aren {uossed puypode ei of sos jo sasinos soley] BMQON: 40 SBDUNOS AAWMIMd — V LAV ‘SOTOHSAMHL SIVT¥A HWTIOG 0 STIOHSSHL (FOVINEDRS IAUVENARCD I] oun pea) yausra S193 74d LNSWaWVES SIML BBMABHYA NOTES BIWLS ASV _(81eep soKUny io 8onaraA (908) San TWA JOWINIDUIE NO _O38¥E ATIYNSN SUV HOIMIA 'STTONSZNLL SAIRWHVANOD ONISN NO “GNOUVINOWO WaMas S3YNOSH HOI "SENTWA YTIOD SUMOSEY Tuy YL SCIOHSIMLL ONILMOA ORIEN AO NOILdO SEL SURTI4 GMOTY TWAITSION SL ‘SLSSUSIM FIGVINOdTY ONLIVINSTD 40 HANNVH ‘¥aA BYONTIVD THLNVHLMSHLO ave AdoRds = QHD cogz IE WBRWEOZa {ovo 9010} MSU ONIONS BYZA XW ONG3O3Ud IH] YO St INSMBLMLS SIKL MSHS AOTIE SIVIS AST wvadWOsIsY No wo wah BYONSIVO VINO G3VE SSHISHA "BWA KWL NOIDA DHL UII SLSSASIN! TWONWNH BOA SLOT1SY INSMBINLS SIF. :OOWS4 3UNSOTISIO -O2LT awa BB LEA NOLLDIE BAL JO sINva HLO. SRINDde YO gaAO EWA MENT) HO SivaaNVD [#8 XIWO WOaKO Loran ‘rons rUORPPE UoNIY HE HE UO BU LO NON MU NA 0 81089 ‘spreyor 205 ‘bea 3909 1100 eo EAMES y9lte o OOFE-FOBES Ta * S10K\y HOS Kal lerouap Aawony 8uL 10 GoyIO 202 1S 1S 181M Sz0z JO lueulpedeq ‘syeyy (2607 i j Jomnoesorg SpIMa}e]S jUEISISsy - Kawonty JO;UAg ene spreyory @61089, fm 6 a , dassao0de owe sous0 ied SLSAYALINI TWIONWNIE AO LNAWS.LY.LS PART D — INTANGIBLE PERSONAL PROPERTY jStocks,Sonds, cereatns of copa, | TPE OF NTANGELE BUSINESS ENTITY TO WHICH THE PROPERTY RELATES. PARTE — LIABILITIES Moje ceble NAME OF CREDITOR ADERESS OF CREDITOR of Cabweartion Bons PART F—INTERESTS IN SPECIFIED BUSNESSES. [Owneshi c psilons in cea: types of businasseet BUSINESS ENTITY #1 [___ausivess entiry #2 BUGMESS ENTITY 3 Nort" WHAT TO FILE: ‘Aor competing all cats of te frm, neaudng Signing end cating send back on'y tne We Facafmiles ll not be accepted. NOTE: MULTIPLE FILING UNNECESSARY: Genematy, 2 person who hes Mlad Form # Kr ¢ ‘cnengar or Maca yaar la not roqured 19 le & ‘Second Form % foro sare year Move, ‘candida who prewously fled For 1 oecause DSlerether pubis poston met a lanet fe copy ‘this ar her ewigial Ferm 1 wen qvalfing CE FORM - 9, 172008 WHERE 70 FILE: 1 YoU wore mimed tha form by the Commtssion on Ethics a County Supervaor of Electors your amu daeaure Ting, reten the form 40 thal beatin. Locafoficeriomplayess tle wih the Supennsor of Elona of tw county 1 which thoy perma= any rica. (Fy do fot perearandy eoside In Fonda, fe withthe Superascr of the county ‘ira your agency hes is ha adguorers} ‘Suate aMfcars oF specified stato cmployees Ia wih tha Cornutt or Eines, PO, Drawer 35708, Talenanane, Fu 32317-5700. physreal ‘acdrees” 9610 Maclay Bael South, Sute 207 Totnassoe, FL S232, Candidates flo che fom together wath tne -quaying papers Te determine wrat category your paslion fala andar, #42 the “Who Must Fic" nsdn on page WHEN TO FILE: Inlay, each Iacel oflecremoyee, state ‘ito, and spacing stata ampioyon must CC vathin 30 eye of to date of his of her sazamenenl ot of he begining of ary. nent. Appetaca iho mast ba cone Dy Ihe Sonan mutt tha ater to cenbrnalon, ev) {that w fase thar 30 dave from the date of thal sprint. Candlietes tor oubtetytectes tal offer rust Ne at the sane bme tay fle ties usltyng paper, Thereefier, local cficorlempleyzes. sate Cheers, an apnciied ete arpeyees re Iequred We fe by duty ‘ni felowmng each fenlendar Year ie whch they hold Pir post Einay, at he ond of fice ot amploymest ach cca cfcetemp/ay8e, state offcer, ano Species state amployee 16 recured 10 fle 2 {nai @gosura for (Form tF) win €9 days Paar? STATEMENT OF FINANCIAL INTERESTS ‘COMMISSION ON ETHICS Ton Orr ‘DATE RECEVED. E USE OMY. wAY 2 2g are soaranns 136 PROC fe> ~ ‘Gaarga Richards Zp Senior Atomey - Assistant Statewide Prosecutcr ~~ oom i St “Tl i Employees Office Of The Attorney General Riverfront Center 72754 2075 W tt St Sto 202 Fort Myers, FL 33901-3100 sid Youre rat Walid he eosee on Iino on th omnia wine| Shots, Wwe CHECK ONLY iF (CANDIDATE OR — {]_NEW EMPLOYEE OR APPOINTEE ‘THIS STATEMENT REFLECTS YOUR FINANCIAL INTERESTS FOR THE PRECEDING TAX YEAR, WHETHER BASED ON A CALENDAR YEAR OR ON APISCAL YEAR PLEASE STATE BELOW WHETHER THIS STATEMENT 5 FOR THE PRECEDING TAX VEAR ENDING EITHER (check ana) TM ecewBeH 51,2008 a) SPECIFY TAX YEARIF OTHER THAN THE CALENDAR YEARL__ MANNER OF CALCULATING REPORTABLE INTERESTS: TRE LEGISLATURE ALLOWS FILERS THE OPTION OF USING REPORTING THRESHOLDS THAT ARE ABSOLUTE DOLLAR VALUES, WHICH REQUIRES FEWER CALCULATIONS, OR USING COMPARATIVE THRESHOLDS, WHIGH ARE USUALLY BASED ON PERCENTAGE VALDES (ebe Insiuetons for futher dela) PLEASE STATE BELOW WHETHER THIS STATEMENT REFLECTS EITHER (chack one} C1 COMPARATIVE (PERCENTAGE) THRESHOLDS 28 NAME OF SOURCE OF NCOME PARTA.~ PRIMARY SGURCES OF INCOME [Matar coureae of income tothe rpartig person} "SOURCE'S ELMyers Fu spat PART B ~ SECONOARY SOURCES OF INCOME [Malor customer, cll, and cther sources ef come to butinestes owned by te reporting parson NAME OF NAME OF MAJOR SOURCES: ‘ADDRESS PRINCIPAL BUSINESS BUSINESS ENTTY ‘OF BUSINESS INCOME ACTIVITY OF SOURCE FILING INSTRUCTIONS for when, {tnd where to fle thie form are lacat- Saat the bottom of page 2 INSTRUCTIONS on uno must nie out OTHER FORMS you may need la are described on page 8. GE FORM YE 12008 (Continued on reverse 8160) PAGE? y’ 3 ‘PART D — INTANGIBLE PERSONAL PROPERTY [Stocks, bonds, onifcalas of deposi etc] BUSINESS ENTITY TO WHICH THE PROPERTY RELATES [TYPs OF INT PARTE — LIABILITIES [Major doble? INANE OF CREDITOR [ADDRESS OF CREDITOR ‘ADORESS OF BUSINESS ENTITY PART F INTERESTS IN SPECIFIED BUSINESSES [Ovmerahip or ssitons in conan types of busness08) BUSINESS ENTITY #3 BUSINESS ENTITY #1 BUSINESS ENTITY #2 TARE OF |_usiNess ewrry _| ‘ee cordlaing al pats of ne form, folding Signing er) Sieg seed ack Only the feat shoo! (page "orl 2) for Ang W you have nothing to, repert in # pariular secon, you rust we "OMe or “vee ht Ua seatonie} Facalies wll not be sooptad. NOTE: MULTIPLE FILING UNNECESSARY: CGonsraty.w portan who has fled Form 1 for Calnedar or Toca your Is not requred to tle a Sieond Foret fr ie sare oar. Hawoves, & candate whe erevously lt Form 4 because ‘another publ poalon rit a iast Me a copy ‘tie or har ongina Farm 7 wan ulti. GEPORMT EF 1008 WHERE TO FILE: 1 you wor cued th lem by tha Compaen tn Ethics ora County Supervise of Electors ‘or Your ennual dlaloesro Ming, cena the orm 10 Batioenton ‘Local efcers/ampeyeas la vthite Superior of Elacione ct Une cats In which Bey perms Fenty reside, (Hou do Mt parranonty rosbe In Perks, fo Wid the Supardenr offre county ‘hero your aperey hes 2a houdquariers ) ‘Sista cifcara ox spected stale employons fl wth he Commission on Ebles, 20. Drawer 45708, Taluhaasos, FL S2317 S709: physical ress, 3600 Maciny Bled Souh, Suite 20%, ‘Tolahaneee, ML 32312 Candidates the tus fown together wih their ‘ualying papers To Coton veh categary yovr positon {als under see the Whe Must Fo" Inecuctent on page 3 runt ‘te at the same time trey Wo ther using papers Thareatier’ los! ettoartersoysos, sas FORM 6 ‘eacowpcrims PROCESSED om IKEA Circuit Judge Judicial Circutt @2oTh) Biectad Constitutional Offer (De 960 E MARION AVE CHARLOTTE COUNTY JUSTICE CENTER ont ode PUNTA GORDA, FL. 33950 Reg. Code face Googe ¢ PART A~ NET WORTH ‘roace onder value of your nek worth a ct Decembor $1. 2008, oF move currant date NGle” WoL wor 1s not caloated by ublracing wou roporod luaries rom you" reported asc, 80 please ee te wtctons On page 3 My net worth as of _Sune-_ 14} 2013 wos $_7 122 100 PART B ~ ASSETS. HOUSEHOLD 6000S AND PERSONAL EFFECTS: 'Hovsoheld goods and porsonal afeots may be rested in lump su thar aggrugate value exceode $1,090 This oaegory clues any ft fling, \fnol held for investment purpoees, jel: colactone stamps, guns, and numiematc hors: ar objects: hopsehold wquiprent and furnishings cloth ra ‘ther household tems. and ehices for personal use “The aggregate value of my housohold goods and persona otects(Sescrted anove) 18 $_{ LO ,G00 [ASSETS INDIVIDUALLY VALUED AT OVER 34,000: DESCRIPTION OF ASSET (apectte description is required - see instructions p.) VALUE OF ASSET 2.000 1520. Lnors no @Gerty Noreau ns ef now: a 2 PART C ~ LIABILITIES [LIABILITIES IN EXCESS OF $1,000 AMOUNT OF LABILITY Sr vaya toe - Ue Devs ef 63-70. pa 5 AGO Ailade GA Bos 26st Gord: Paarot nyse ee (NSA Caantias Stes, Cindss Cord Cuprtet One + 2.6. Be Boy Sherer NC S8A7 JOINT AMD OBVERAL LIABILITIES NOT REPORTED ABOVE: (CE FORM GEM 2000 PAKT'D — INCOME . ‘You may EITHER (1) Te» complete copy of your 2008 fecaral income Sax ret, inducing al tiachmerts, OF (2) Me a sworn slaleant ending 06en separate soves aid empiri of neers which exzeeds $1,000, Inluting seeandary soutens of Income, by completing the remander of Pat, alow. 2 copy of my 2000 federal income tx tur [you oneck tis box and stash copy of your 2000 tx etn. you nese Mot comple ‘SECONDARY SOURCES OF INCOME Maicr customs, cients ac of buenesses owed by reporting person—aee isluctone| Aa OF PRINGIPA. BUSINESS STATE OF Loma 1 Caner Char joie. |, the perane whose name appenrs at the ‘wor to (or afmed) and subscribed bafore me tis _|>___ any et coat fr do pan 2 oho ean se at Reman codon le Tine tow e crayon tm ee, & {Pint Type. or Stap Gorwnlnioned Name of tary Fabia) ‘ta tia form are located at the top of page 3. INSTRUCTIONS on wno must flle thie form and how to fil It out begin on page 3. OTHER FORMS you may need to fle are described on page 8. ‘GE FORM 6- EW. 122090 ‘COMMISSION ON ETHICS OATE RECEIVED TUDICIAL, QUALIFICATIONS COMMISSION ZORM 6A JWT 2010 ‘Canon 6603, Code of Judicial Conduct Al judicial office rons file with Uhe Comabeon oF Ethice on of before July 1 af each calendar year on the form set forth below alist of all gts recelved during the previous calender fear of a value in excess of $100.00, as provided in Canon SD(SH and Canon 6B(2) af the Code of judicial Conduct. NAME. 2315 appress,_ 0) HK an BASO rosmonnmp:_CL (Quit ( wtp “Sudae, Please identify all gifts you ceceived during the preceding calendar year ofa value in excess of S100 0 equleed by Conon SO) snd Cason SO oe Ce fanaa) de Source Value, So I certify that the foregoing list is complete, true and corr AT! STATE OFFLO! COUNTY OF of person mak) statement. i 1 Mavt ated a {Name of Notary Public - Typed, Printed ot Samped) Personally Known OR Produced Identification _. ‘Type of Identification Produced {ORIGINAL OF THIS FORM FILED WITH COMMISSION ON ETHICS; COPY FILED WITH JUDICTAL QUALIFICATIONS COMMISSIONI 109 EXHIBIT 2.| FOR OFFICE USE ONLY: Lallaall teach sontht Hon George C Richards Circurt Judge a0 Seve 80 Ge) 14510 se ° bao ‘igST Coa NLANG WATERERS anges ae Sie 14510 tose 3 ao UEECoUNTY “AGNI CONTROL ues utes wast east 3 ao LEE COUNT eS CONTROL, Heaseatre oes 14819 teasie 5 bao (GV OF CAPE CORA, “DEBT SERICE Eusrabar Size 194010 east ° ay ere Non-Ad Valorem, levying Author Telephone Rate Bas (G27 OF CAPE COaAL SOLD HASTE ASSESSMENT oaastaree 0 ACTLUEVY E ‘GY OF CAPE CORAL STORMWATER saNUAL Husa 10) ACTLUEW "TRH Gabe Teal Valorem SN ad We 2006 Real Estate Notice ‘Account: 0546-25-01 94058010 Paid | Site Address: | Personal 1 Numbec 06-00150568 sesoeons [Fer paynestoptoys an shows ca eta ‘alte andar encosue. TE D Heeisn ‘Amount ove Pron. cone Noverber 2008 ee waa December 2005 sa00 I acess tris gu eorec comple the Change o ting hates om deme 2007 sa.00 ‘von enc nea fo payer, | Fetuary 2007 $300 [Marti "2007 $0.00 Make check gaya to TEECOUNT? TAR COLLECTOR Po 00x 6% ‘RNARBS GeORGEC + FORTMVERS FL 2900-602 NTADO IRENE TW 020.00 200b1 aS44@3cio4aseo1109 —ooo90000000 oooooocn000 §=©sooooooo 72007 REAL ESTATE NOTICE OF AD VALOREM TAKES AND NOWAD VALOREW ASSESSMENTS FOR LFE COUNTY, FLORIDA aster Sasa: Vas and xe SEA Rone Ieee ete ue eae Perera hab Lia Bein: Waigaro ale 8 ate Cee esx eat 3 Sees aes Ma aie Set ssrsce a e He serena cee Mill BecesReyore? REF a SOoe izsenea ene? RICHARDS GEORGE C+ PINTADO RENE T Hi "Ad Valoror Taros Loving Author Flophene Taabe LEE GOUNTY CAPITAL We asia 95609 “690 0 CEEGOUNTY Gene leven ue Eisage 3505 Sea o ify oF CaP CORAL SOLO WasTEausTU assez ‘fone tesa 6 TrecouNry alt mazieos.w"U Basar 099 eso & LEECOUNTY Usman FUN asnZy oe 1een00 0 Pu scvooe 3 LOCA BONA waar ats 2500 S380 ° PUaLIG SoHo. 3 STATELAW asians Se ‘a0 6 EY OF CAPE COAL GENEAAL FINDS Basra 98 eso 0 Sx aver our oistect ew Se a D5 Jes000 0 SEL GATERNIMT-EVERCLADE CONST 8 800 asse tee o Weer Coast RAND MATERA ReLGsaeae ages sano ° LEE COUNTY HYACINTH CONTROL oa zi74 nozie ‘en 5 {ek COUNTY MUseuTTO CONTHOL eats Diss Bi o Cin GP cube coud -DESTGERMCE Dsraneet ose cess o (ORAL SOLD WASTE ASSESSNENT wos 1 at “ES SRAL SYORANGATER ANAL Hoenn or ASTULEWY ED "Ba Gand os Vand Non A Va MF 2007 Real Estate Notice aecount: O54a-23-01-088 5170 oid Sts ders: Personal ID Number 07-0018383) sernantt Fer payin color aaisiusbora eer Pata 8 eile nd anys ‘a PresaSsrat Comer coven 2007 foun es December 2007 $000 “gfe ets nts creat sll Cane of Matra Aes oenon Jaruaty 2008 00 ‘roo io: oe 0 oc ur aces. Fobrary 2008 S000 Merc" 2008 $000 Mate cick payable: Lee Cousny TAR COLLECTOR Po Rox 18a lowsi0s Gronss c+ FORTWYERS . sae-600 PRTADGIRENET lalla wll it DagLuo «2007E = OS4423CL0405401109 oospo000000 anoonvoDd00 oDDOODNO 2008 REAL ESTATE NOTICE OF AD VALOAEW TAKES AND EERE AC VALOREM ASSESSMENTS FOR LEE COUNTY, FLORIDA J Astana se Ae ‘itn an eet SEAT eare tae eestor tegen Ceres ae ie peserlb hone ep ben wignratale Be ore Cree sans ese te ? fenreimis aa : aut erteshscan oS He sess on Il Besse I — Foe eee even csaos croncec Tan Heke Tt Vas Faas Lang RRO rarer Toate (enurycorane mene HEEB SEA Mevenue wee 4 cok aie Bags t ubueSovoor 3 ce sosno Baa t Sule Seabee f Saree Boat t Soe car Sonn “cea unos Baus : Eyer ceeaoin spose Bue t aac aoe we Baie é St Garer iret oseeteve seas t Stine voresmesent gone é SeLOnteR ONSEN Oost Senne £ Secale ecate soeRoe Sean $ HESSihy ucsetrocere Belin t pesteesrncasa area siete £ Ee Coeteea eee seve Bee : co aera — mere SGecsetomre See” gas ° nips ae ERE eee Soa athe 18 sis Be CT a AT TORTS sr 2008 Real Estate Notice Account: OoeTRCTOAOSSOND Sle Adaress: Personal ID Number: 08-00155983 sree Far pene oars adsorb ‘ella Bed any enc, Fetite 2c8 Anas Pais Phon-a Coact December 2008 3000 He testes aon cet conc Ba Chae of ng som an varwary 2008 S000 eae son ik waren pa ow se. Ferner) 2009 $00 Mack” 2608 $00 Mako check payable LEE COUNTY TAK COLLECTOR Pi. 808 1009 uckanos CEORGE C+ FORT VERS ssoa-600 PRITADOIRENE TH Mb ball oll ldababl Dzo100 «20080 © OS4423C1040S_01109 coduoOUEDOD ooDODoOODGe anpeoo00 [Gog REALESTATE NOTICE OF AD VALOREM TAXES ANO NONAD VALOREM ASSESSUENTS FOR LEE COUNTY, FLORIDA EHBTAd) ‘Aecoun Nabe ‘Ste Actes Vals nd Exarptont asanzenomssen0 ARKET ASSESSED VALUE ra ExpestesseD VALIE tn Fersval 0 Wome: Legs Destin: (WOU ex vaLUE tend opaarsrats GAPE CORAL UT 6 BL 066, TRO EVAL ® Pore POTELOTS THUS Dietet BOOK a5 PASE! 207 o We seepesage ti, | BEES RAS Ill Payments: SISnAd fbi 1001 eno RICHARDS GEORGE C + PINTADO IRENE THW sengentt ‘Rd Vatoren Tas Laying Aor Telephone Bong Tanabe Rrount LEE COUNTY CAPITAL We essa 2821) © 29 LEE COUNTY GenaeA REVENUE Bessie 21d c 20 LEE COUNTY LaRaRY ND Bessa mara € 500, PURLIE Scoot AY LOCAL GARD Besraats zea § 30 PULLIG Stone STATE LAN essere sero € deo ERY CH Gabe GOAL GENERAL FUNDS Biesrabee? 2210 © 0 HY Ge CAPE CORAL SOLD WASTENISTU Ress aria € 20 [ep couNIV AL Hagaos wat Bosss220! ie0 é Sto SELWATER MGMT O

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