1630-001 A. Moon Order Dismissing Formal Investigation
Date Released:
Fri, 01/19/2018
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Respondent violated DPM § 1807.1(h) by signing and submitting agreements to a District government agency on behalf of a private childcare business.
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Respondent violated D.C. Official Code§ 1-1162.24(a)(l) by failing to timely submit complete financial disclosure statements that should have included his private business and real estate.
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Respondent violated DPM § 1807.1.(b) when they assembled items for their outside jewelry business while at work during their tour of duty hours.
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