DECEMBER 9, 2014 Sweetwater audit cites misuse of funds intended for the elderly

[WE THE PEOPLE]

Orlando, Isolina & Ralph Ventura, You guys are not fooling anyone.
You guys are not fooling anyone
It is without a doubt that we all know that fired city attorney now Orlando suckass Ralph Ventura is behind a lot of the missing money. We will see what happens now that Peter is cooperating too. Robert Muriedas was always suspicious of Peter, but Peter isn't that stupiid. He knows what to say, when to say it, and when not to speak. The bureau pegged him right. But they also pegged Ralph Ventura and Manny right as well. Don't think for one minute Ralphie boy that your visits to Alabama have been unnoticed. It is ironic and utterly crazy to bring the media in and boast about ethical change when the first unethical conduct that is being promoted here is supporting the actions of the former convicted mayor. That is why "Gotti" is calling the shots from Alabama.

A real good check of financial records will reveal the hidden CDs of cash that were pocketed by the city attorney, Manny and Robert. Orlando dipped in too.

The street soldiers for the Southland crew were: Reny, Willie, Oliu, Miranda, Pichardo, Fuggy, Saavedra and Ochoa knew how to "count". The real count vs. the Manny-Fuggy count. By the way, the FBI is still looking for the Ranger that was bought with the tow money Ochoa. Where did you hide it??

[Unregistered]

People arrested or under investigation at sweetwater.
List of Politicians, Police Officers, Employees & City subcontractors, arrested, convicted, under active Investigation or under possible Investigation by Federal or State Agency at the City of Sweetwater.

1- Ex City Mayor MANUEL "MANNY" MAROÑO; ARRESTED, CONVICTED AND SENTENCED (NEW CHARGES ARE PENDING).

2- Ex City Mayor Chief of Staff; JORGE FORTE ARRESTED, CONVICTED & SENTENCED.

3- Ex Police Detective WILLIE GARCIA; ARRESTED, CONVICTED & SENTENCED (NEW CHARGES ARE PENDING).

4- Ex Police Detective; OCTAVIO OLIÚ; ARRESTED, CONVICTED & SENTENCED (NEW CHARGES ARE PENDING).

5- Ex Towing subcontractor ROBERTO MURIEDA; ARRESTED, CONVICTED & SENTENCED (NEW CHARGES ARE PENDING).

6- Ex Police Chief, ROBERTO FULGUEIRAS; UNDER ACTIVE INVESTIGATION OR POSSIBLE ACTIVE INVESTIGATION BY FEDERAL OR STATE AGENCY.

7- Ex Asst. Police Chief ROBERTO OCHOA; UNDER ACTIVE INVESTIGATION OR POSSIBLE ACTIVE INVESTIGATION BY FEDERAL OR STATE AGENCY.

8- Ex Police Commander, MARIO MIRANDA; UNDER ACTIVE INVESTIGATION OR POSSIBLE ACTIVE INVESTIGATION BY FEDERAL OR STATE AGENCY.

9- Ex Police Officer & City Commissioner; CATALINO RODRIGUEZ, UNDER ACTIVE INVESTIGATION OR POSSIBLE ACTIVE INVESTIGATION BY FEDERAL OR STATE AGENCY

10- Ex Police Detective, Sgt. RENY GARCIA; UNDER ACTIVE INVESTIGATION OR POSSIBLE ACTIVE INVESTIGATION BY FEDERAL OR STATE AGENCY.

11- Ex Police Auxiliary, RICHARD BRENNER ; UNDER ACTIVE INVESTIGATION OR POSSIBLE ACTIVE INVESTIGATION BY FEDERAL OR STATE AGENCY.

12- Ex Police lieutenant, RICHARD PICHARDO; UNDER ACTIVE INVESTIGATION OR POSSIBLE ACTIVE INVESTIGATION BY FEDERAL OR STATE AGENCY.

13- Ex Towing subcontractor, PETE HERNANDEZ; UNDER ACTIVE INVESTIGATION OR POSSIBLE ACTIVE INVESTIGATION BY FEDERAL OR STATE AGENCY.

Others UNDER POSSIBLE ACTIVE INVESTIGATION BY FEDERAL OR STATE AGENCY.

Actual Mayor & close friend of convict mayor Maroño, ORLANDO LOPEZ

Actual Commissioner & Maroño's mother ISOLINA MAROÑO

Ex Commissioner & ex towtruck driver for SOUTHLAND THE TOWING COMPANY, JOSE GUERRA

Actual Mayor's Chief of Staff and ex SOUTHLAND THE TOWING COMPANY Attorney, RALPH VENTURA

Police Officers.
GEORGE ALVAREZ
JOSE MANUEL SORDO
VICTOR CARRIL.
UNDER ACTIVE INVESTIGATION BY FEDERAL AGENCY FOR ILLEGAL TOWINGS & POSSIBLE VIOLATION OF CIVIL RIGHTS

[Unregistered]

Future arrests in the City of Sweetwater.
Based on the investigations beginning in 2013, there are rumors among city employees that authorities of the federal and state government will begin to arrest some of the ex-policemen of the City like ex-commander Mario Miranda, the ex-policeman and ex-commissioner Catalino Rodríguez, and the active lieutenant Roberto Ochoa,
as well the ex-chief of Police Roberto Fulgueiras.

[Unregistered]

Watch- last three commission meetings 08/18/15, 08/28/15 & 09/04/15.
WATCH- LAST THREE COMMISSION MEETINGS
08/18/15, 08/28/15 & 09/04/15

CITY OF SWEETWATER.

WATCH,Special Commission Meeting September 4th, 2015
CLICK
http://www.youtube.com/watch?v=OHvfa2zGViU&sns=em

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The Commission cut out the line items for Mayor Lopez's Command staff. Watch on You
The Commission cut out the line items for Mayor Lopez's Command staff.

WATCH "Special Commission Meeting August 26th, 2015" on YouTube
https://youtu.be/WDZTeSq9AFA

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WATCH,- Special Commission Meeting August 18th, 2015
CITY OF SWEETWATER.
https://youtu.be/ZtUsc2sn-4I

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[Unregistered]

Ochoa controlled all of the TOW FEE money
Anyone at all who knows the real workings of the Sweetwater police department knows very well that Ochoa was the administrator who controlled and disseminated the cash to money that you collected from the blue mailbox. With that money he bought food, dogs, computers, training and who knows what happened to the rest of it. None of that money never made it to the general fund. None of that money never made it to the general fund. Ochoa must have lied to the FBI and county public corruption and FDLE about his involvement there too. He was also the one who would make Sordo, Alvarez, Carril, Wrves and Willi tow 10 cars a day for southland tow co.

[Unregistered]

Ochoa controlled all of the TOW FEE money
Anyone at all who knows the real workings of the Sweetwater police department knows very well that Ochoa was the administrator who controlled and disseminated the cash to money that you collected from the blue mailbox. With that money he bought food, dogs, computers, training and who knows what happened to the rest of it. None of that money never made it to the general fund. None of that money never made it to the general fund. Ochoa must have lied to the FBI and county public corruption and FDLE about his involvement there too. He was also the one who would make Sordo, Alvarez, Carril, Wrves and Willi tow 10 cars a day for southland tow co.

Oye please ask for public records.. They paid for shit with money that was to pay back banks. No expert here but I heard we are in trouble for a lot of money. I cannot get a number but some sources tell me its over 2 million...

[Unregistered]

(RICO) Racketeer Influenced and Corrupt Organizations Act.
(RICO) Racketeer Influenced and Corrupt Organizations Act.

The Racketeer Influenced and Corrupt Organizations Act, commonly referred to as the RICO Act or simply RICO, is a United States federal law that provides for extended criminal penalties and a civil cause of action for acts performed as part of an ongoing criminal organization.

Racketeering is when organized groups run illegal businesses, known as “rackets,” or when an organized crime ring uses legitimate organizations to embezzle funds. Such activities can have devastating consequences for both public and private institutions.

Consequently, the federal government and numerous state governments have created systems of laws designed to prosecute these criminals.

Typical Rackets and Their Consequences

Using RICO to Prosecute Racketeers

Before Congress enacted laws that specifically combat organized crime, prosecutors found it very difficult to end these rackets. Prosecutors could often convict the lower ranked members of the organizations, because they were the ones who actually performed the illegal activities. However, the masterminds behind the organized crime rings were often much harder to prosecute because they couldn’t be directly connected to any of the crimes.

In 1978, Congress enacted the Racketeer Influenced and Corrupt Organizations Act, or RICO, providing prosecutors with the tool they needed to fight organized crime. Many states have enacted similar laws. In order to convict someone under RICO or a state equivalent, it’s no longer necessary to prove the suspect personally committed an illegal activity. Instead, prosecutors must prove:
The defendant owns and/or manages an organization

[Unregistered]

CITY BUDGET OVERDRAWN DUE TO UNBUGETED CAMPAING PROMISED POSITIONS. BY MAYOR LOPEZ.

1-PLACIDO DIAZ- CHIEF POLICE DEPT.

2-THELMA LOPETEGUI-POLICE DEPT.

3-RICARDO ROQUE- POLICE DEPT.

4-RODOLFO HERBELLO- POLICE DEPT.

5-AQUILES CARMONA-POLICE DEPT.

6-RALPH VENTURA CHIEF OF STAFF, ADMINISTRATION.

7-CLAUDIA MIRO-PUBLIC INF. OFFICER.

8- INDIRA PARDILLO-EXC.ASST. TO MAYOR.

9-YAIMA VEGA- PERS. ASST TO MAYOR LOPEZ.

Unbugeted campaing promised positions, including the chief of police and his gang.
Force the city commissioners to ratify all unbugeted campaing promised positions, inc
It is not necessary to be very intelligent or political expert to realize that this is a political situation created with malicious intentions by Mayor Orlando López with the intention TO FORCE AND INTIMIDATEDTHE CITY COMMISSIONERS TO RATIFY ALL UNBUGETED CAMPAING PROMISED POSITIONS, INCLUDING THE CHIEF OF POLICE AND HIS GANG ND THE NEW MAYOR'S PRESS INFORMATION ASST.

If we go to the past records of The Miami Dade County will see that Mayor Gimenez try to apply the same type of intimidation and expression to the Miami Dade County Commissioners including threatened with dismissals or fired employees and of reduction of the police force, because according to the Mayor, the voting of the commissioners was deepening the fiscal deficit.

For that reason, Mayor Giménez like Mayor Lopez use the veto as a weapon to block or delay any decision of the commissioners creating a financial crisis.

Last week The Supreme Court of Florida ratified that Mayor Gimenez negotiating in a bad faith with malicious intentions exceeding the powers of the Mayor

[Unregistered]

Hey Chief listen to this ,Chapter 394- F.S. "BAKER ACT"
Chapter 394- F.S. "BAKER ACT"
CHAPTER 394- FLORIDA STATUTES

"A*Baker Act*is a means of providing individuals with emergency services and temporary detention for mental health evaluation and treatment when required, either on a voluntary or an involuntary basis".

Chapter 394 of the Florida Statutes is known as "The Baker Act" and as "The Florida Mental Health Act". A Baker Act proceeding is a means of providing an individual with emergency services and temporary detention for mental health evaluation and treatment, either on a voluntary or involuntary basis.
A voluntary Baker Act admission occurs when a person 18 years of age or older, or a parent of a minor, applies for admission to a facility for observation, diagnosis, and treatment.
An involuntary Baker Act admission occurs upon a finding by a court that (1) a person is mentally ill and, because of the mental illness, he/she has refused voluntary placement for treatment or is unable to determine whether placement is necessary; (2) he/she is incapable of living alone or with help, and without treatment is likely to suffer from neglect or refuse to care for him/herself, or there is a substantial likelihood in the near future that he/she will inflict serious bodily harm on him/herself/others as evidenced by recent behavior; and (3) all less restrictive treatment alternatives are not appropriate.