ADR 308
Fortuno 2004, Inc.Summary
REFERRING OFFICE: FEC Audit Division
RESPONDENT: Fortuno 2004, Inc.
ELECTION CYCLE: 2004
OPENING DATE: 01/20/2006
CLOSING DATE: 12/13/2006
DISPOSITION: The Commission decided by a vote of 6-0 to take the following actions in ADR 308:1. Approve the settlement agreement of Fortuño 2004, Inc. and Maria A. Sanchez Bras, Treasurer, as recommended in the ADR Office's Memorandum dated December 6, 2006.2. Approve the appropriate letters, as recommended in the ADR Office's Memorandum dated December 6, 2006.3. Close the file on this matter.
Disposition
| Disposition | Penalty | Respondent | Citation |
|---|---|---|---|
| Settlement Agreement | $1,000.00 | Fortuno 2004, Inc. |
2
U.S.C.
§434(b)(8)
11 CFR 104.3(d) 11 CFR 104.11(a) 11 CFR 104.11(b) |
| Sanchez BRAS, Maria A. |
2
U.S.C.
§434(b)(8)
11 CFR 104.3(d) 11 CFR 104.11(a) 11 CFR 104.11(b) |
||
| Committee will file for termination | Non-monetary term | Fortuno 2004, Inc. | |
| Sanchez BRAS, Maria A. |
Documents
| Date | Type | Title |
|---|---|---|
| 12/20/2006 | ADR Settlement Agreements | Fortuno 2004, Inc. and Maria Sanchez Bras 273 KB |
| 12/07/2006 | ADR Memoranda, Notifications and Responses | Recommendation to Approve Settlement Agreement 68 KB |
| 05/04/2006 | Commitment to Submit Matter to ADR Program 61 KB | |
| 02/17/2006 | Notification to Fortuno 2004 Inc. 128 KB | |
| 02/08/2006 | Recommendation to Assign Case 108 KB | |
| 01/20/2006 | Referral Matter 695 KB | |
| 12/13/2006 | Certifications | Fortuno 2004, Inc. and Maria Sanchez Bras, Treasurer (AD 05-09) 40 KB |
| 02/16/2006 | Fortuno 2004 Inc. and Maria A. Sanchez Bras, Treasurer (AD 05-09) 31 KB | |
| 02/11/2015 | Civil Penalties, Disgorgements, Other Payments and Letters of Compliance | Memorandum of Compliance 35 KB |
Participants
| Relationship | Name |
|---|---|
| Respondent | Fortuno 2004, Inc. |
| Treasurer | Sanchez BRAS, Maria A. |
| Complainant | Audit Division |