Rep. David Rivera
R - FL
On October 24, 2012, the Florida ethics commission found “probable cause” that Rep. David Rivera (R-FL) had committed 11 violations of state ethics laws during his time in the Florida legislature. This comes amidst reports that Rivera remains under federal investigation over his personal and campaign finances. And, in a separate matter, the congressman is under investigation by the FBI for secretly funding the campaign of Justin Lamar Sternad, a candidate running against Joe Garcia in the Democratic primary earlier this year. Garcia defeated Rivera in the November election.
The “probable cause” findings stem from an investigation by the FBI and the IRS regarding Rep. Rivera’s dealings with the Flagler Dog Track, now known as the Magic City Casino. The basis for the investigation relates to payments reportedly totaling as much as $1 million made by the casino to Millennium Marketing in the guise of a consulting contract. Most of the money is said to have been paid in 2008. Millennium Marketing is owned by Rivera’s mother and godmother, and Rivera supposedly benefited from the arrangement, and is thus the subject of a tax evasion inquiry.
For a long time, Rep. Rivera denied ever receiving any income from the dog track, but just before heading to Congress, Rivera admitted receiving $132,000 in “undisclosed loans” from Millennium. He claims he paid the money back. Investigators are also taking a close look at Rivera’s campaign spending, including $75,000 he paid in 2010 “to a now-defunct consulting company owned by the daughter of a top aide.”