2 Rodriguez 2 Rodriguez 2 Rodriguez2 Rodriguez2 Rodriguez2 Rodriguez
Rodriguez Combined
7
Revised 06/10/2009 T exas Ethics Commission P.O. Box 12070 Austi n, T exas 7871 1-2070 (512) 463-5800 1-800-325-8506 Include the specific law(s) or rule(s) alleged to have been violated. The Texas Ethics Commission has jurisdiction to enforce only the following laws: (1) Title 15 of the Election Code; (2) Chapters 302, 303, 305, 572, 2004 of the Gov't Code; (3) § 334.025 and § 335.055 of the Local Gov't Code; (4) Subchapter C, Chapter 159 of the Local Gov't Code, in connection with a county judicial officer who elects to file a fi nancial statement with the commission; (5) § 2152.064 and § 2155.003 of the Gov't Code; (6) § 306.005 of the Gov't Code. III. NA TURE OF ALLEGED VIOLATION Page 2 ATTACH ADDITIONAL PAGES AS NEEDED 4) Failed to file Schedule L for outstanding loans from First National Bank.
-
Upload
jtaylor4285 -
Category
Documents
-
view
224 -
download
0
Transcript of Rodriguez Combined
8/3/2019 Rodriguez Combined
http://slidepdf.com/reader/full/rodriguez-combined 1/7
Revised 06/10/2009
Texas Ethics Commission P.O. Box 12070 Austin, Texas 78711-2070 (512) 463-5800 1-800-325-8506
Include the specific law(s) or rule(s) alleged to have been violated. The Texas Ethics Commission has jurisdiction to enforceonly the following laws: (1) Title 15 of the Election Code; (2) Chapters 302, 303, 305, 572, 2004 of the Gov't Code; (3) § 334.025and § 335.055 of the Local Gov't Code; (4) Subchapter C, Chapter 159 of the Local Gov't Code, in connection with a countyjudicial officer who elects to file a financial statement with the commission; (5) § 2152.064 and § 2155.003 of the Gov't Code;(6) § 306.005 of the Gov't Code.
III. NATURE OF ALLEGED VIOLATION Page 2
ATTACH ADDITIONAL PAGES AS NEEDED
4) Failed to file Schedule L for outstanding loans from First National Bank.
8/3/2019 Rodriguez Combined
http://slidepdf.com/reader/full/rodriguez-combined 2/7
8/3/2019 Rodriguez Combined
http://slidepdf.com/reader/full/rodriguez-combined 3/7
Revised 06/10/2009
Texas Ethics Commission P.O. Box 12070 Austin, Texas 78711-2070 (512) 463-5800 1-800-325-8506
Include the specific law(s) or rule(s) alleged to have been violated. The Texas Ethics Commission has jurisdiction to enforceonly the following laws: (1) Title 15 of the Election Code; (2) Chapters 302, 303, 305, 572, 2004 of the Gov't Code; (3) § 334.025and § 335.055 of the Local Gov't Code; (4) Subchapter C, Chapter 159 of the Local Gov't Code, in connection with a countyjudicial officer who elects to file a financial statement with the commission; (5) § 2152.064 and § 2155.003 of the Gov't Code;(6) § 306.005 of the Gov't Code.
III. NATURE OF ALLEGED VIOLATION Page 2
ATTACH ADDITIONAL PAGES AS NEEDED
7/29/09 $100.00 South Texas KAVS
4) Failed to file Schedule L for outstanding loans from First National Bank.
JC/OH Campaign Finance Report (July 15) - 7/15/10
1) Reported an incorrect "Outstanding Loan Totals". The total principal amount of all outstanding loans should be
$100,000.00, and not $102,670.00, as reported, in violation of Section 254.031(a)(2). Note that the officeholder
disclosed an outstanding loan total of $100,000.00 in the January 2010 semiannual report filed on 1/13/10, and did not
file an additional Schedule E(J) loan declaration.
JC/OH Campaign Finance Report (Jan. 15) - 1/18/11
1) Reported an incorrect "Outstanding Loan Totals". The total principal amount of all outstanding loans should be
$100,000.00, and not $102,670.00, as reported, in violation of Section 254.031(a)(2).
JC/OH Campaign Finance Report (July 15) - 7/14/11
1) Reported an incorrect "Contribution Balance". After adjusting for in-kind contributions ($0.00) and expenditures made
from personal funds ($1,044.25), the contribution balance should be $81,349.32, and not $80,305.07, as reported, in
violation of Section 254.031(a)(8). Note that the officeholder disclosed a contribution balance of $0.00 in the January
2011 semiannual report filed on 1/18/11. In the alternative, if the contribution balance is correct, the officeholder failed
to report additional political contributions and/or expenditures, in violation of Section 254.031.
2) Reported an incorrect "Outstanding Loan Totals". The total principal amount of all outstanding loans should be
$55,000.00, and not $70,468.53, as reported, in violation of Section 254.031(a)(2). Note the disclosed amount of the
8/3/2019 Rodriguez Combined
http://slidepdf.com/reader/full/rodriguez-combined 4/7
Revised 06/10/2009
Texas Ethics Commission P.O. Box 12070 Austin, Texas 78711-2070 (512) 463-5800 1-800-325-8506
Include the specific law(s) or rule(s) alleged to have been violated. The Texas Ethics Commission has jurisdiction to enforceonly the following laws: (1) Title 15 of the Election Code; (2) Chapters 302, 303, 305, 572, 2004 of the Gov't Code; (3) § 334.025and § 335.055 of the Local Gov't Code; (4) Subchapter C, Chapter 159 of the Local Gov't Code, in connection with a countyjudicial officer who elects to file a financial statement with the commission; (5) § 2152.064 and § 2155.003 of the Gov't Code;(6) § 306.005 of the Gov't Code.
III. NATURE OF ALLEGED VIOLATION Page 2
ATTACH ADDITIONAL PAGES AS NEEDED
7/29/09 $100.00 South Texas KAVS
4) Failed to file Schedule L for outstanding loans from First National Bank.
JC/OH Campaign Finance Report (July 15) - 7/15/10
1) Reported an incorrect "Outstanding Loan Totals". The total principal amount of all outstanding loans should be
$100,000.00, and not $102,670.00, as reported, in violation of Section 254.031(a)(2). Note that the officeholder
disclosed an outstanding loan total of $100,000.00 in the January 2010 semiannual report filed on 1/13/10, and did not
file an additional Schedule E(J) loan declaration.
JC/OH Campaign Finance Report (Jan. 15) - 1/18/11
1) Reported an incorrect "Outstanding Loan Totals". The total principal amount of all outstanding loans should be
$100,000.00, and not $102,670.00, as reported, in violation of Section 254.031(a)(2).
JC/OH Campaign Finance Report (July 15) - 7/14/11
1) Reported an incorrect "Contribution Balance". After adjusting for in-kind contributions ($0.00) and expenditures made
from personal funds ($1,044.25), the contribution balance should be $81,349.32, and not $80,305.07, as reported, in
violation of Section 254.031(a)(8). Note that the officeholder disclosed a contribution balance of $0.00 in the January
2011 semiannual report filed on 1/18/11. In the alternative, if the contribution balance is correct, the officeholder failed
to report additional political contributions and/or expenditures, in violation of Section 254.031.
2) Reported an incorrect "Outstanding Loan Totals". The total principal amount of all outstanding loans should be
$55,000.00, and not $70,468.53, as reported, in violation of Section 254.031(a)(2). Note the disclosed amount of the
8/3/2019 Rodriguez Combined
http://slidepdf.com/reader/full/rodriguez-combined 5/7
Revised 06/10/2009
Texas Ethics Commission P.O. Box 12070 Austin, Texas 78711-2070 (512) 463-5800 1-800-325-8506
Include the specific law(s) or rule(s) alleged to have been violated. The Texas Ethics Commission has jurisdiction to enforceonly the following laws: (1) Title 15 of the Election Code; (2) Chapters 302, 303, 305, 572, 2004 of the Gov't Code; (3) § 334.025and § 335.055 of the Local Gov't Code; (4) Subchapter C, Chapter 159 of the Local Gov't Code, in connection with a countyjudicial officer who elects to file a financial statement with the commission; (5) § 2152.064 and § 2155.003 of the Gov't Code;(6) § 306.005 of the Gov't Code.
III. NATURE OF ALLEGED VIOLATION Page 2
ATTACH ADDITIONAL PAGES AS NEEDED
7/29/09 $100.00 South Texas KAVS
4) Failed to file Schedule L for outstanding loans from First National Bank.
JC/OH Campaign Finance Report (July 15) - 7/15/10
1) Reported an incorrect "Outstanding Loan Totals". The total principal amount of all outstanding loans should be
$100,000.00, and not $102,670.00, as reported, in violation of Section 254.031(a)(2). Note that the officeholder
disclosed an outstanding loan total of $100,000.00 in the January 2010 semiannual report filed on 1/13/10, and did not
file an additional Schedule E(J) loan declaration.
JC/OH Campaign Finance Report (Jan. 15) - 1/18/11
1) Reported an incorrect "Outstanding Loan Totals". The total principal amount of all outstanding loans should be
$100,000.00, and not $102,670.00, as reported, in violation of Section 254.031(a)(2).
JC/OH Campaign Finance Report (July 15) - 7/14/11
1) Reported an incorrect "Contribution Balance". After adjusting for in-kind contributions ($0.00) and expenditures made
from personal funds ($1,044.25), the contribution balance should be $81,349.32, and not $80,305.07, as reported, in
violation of Section 254.031(a)(8). Note that the officeholder disclosed a contribution balance of $0.00 in the January
2011 semiannual report filed on 1/18/11. In the alternative, if the contribution balance is correct, the officeholder failed
to report additional political contributions and/or expenditures, in violation of Section 254.031.
2) Reported an incorrect "Outstanding Loan Totals". The total principal amount of all outstanding loans should be
$55,000.00, and not $70,468.53, as reported, in violation of Section 254.031(a)(2). Note the disclosed amount of the
8/3/2019 Rodriguez Combined
http://slidepdf.com/reader/full/rodriguez-combined 6/7
8/3/2019 Rodriguez Combined
http://slidepdf.com/reader/full/rodriguez-combined 7/7
