AP: Ex-Florida Lt. Governor Jennifer Carroll Didn't Report Income

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Associated Press News Release
April 22, 2014

TALLAHASSEE, Fla. (AP) -- Newly released records show that former Florida Lt. Gov. Jennifer Carroll changed her income tax filings after investigators asked about money she received from a purported veterans charity accused of running an illegal gambling operation.

Documents obtained by The Associated Press show that Carroll was paid nearly $100,000 by Allied Veterans of the World in 2009 and 2010 but she didn't report the total on her financial disclosure forms or to the Internal Revenue Service.

Carroll called the omissions an "oversight." She also said she returned "overpayments" to Allied.

The Florida Department of Law Enforcement concluded that Carroll did not commit a crime but forwarded the case to the state's ethics commission to review.

She resigned in 2013 when the charity investigation became public.

Updated by Garin Flowers:
March 19, 2013

Former Lt. Gov. Jennifer Carroll is speaking out once again.

This time about comments made about her on Monday.

Dan Krassner, executive director of Integrity Florida, held a press conference on proposed ethics legislation.

In it he said the state needs to strengthen ethics laws and cited Carroll's recent mishap with financial disclosures and her resignation as an example.

"Integrity Florida is not accusing the former lieutenant governor of violating the law, but there are certainly discrepancies in her financial statements," Krassner told us.

Carroll lashed out Tuesday saying she finds it offensive what was suggested at the press conference. We spoke with her media rep Rick Oppenheim.

"While she supports the legislation that Integrity Florida is advocating and she agrees public officials should be very careful with their financial disclosure forms, she is very offended that she was used as an example of violations or corruption," Oppenheim said.

Carroll further says Krassner should be applauded and supported on certain points he made, but ashamed at citing her in regards to ethics and corruption.

"I think it's really important to note that she's not been charged with anything, to her knowledge she's not the target of any investigation," Oppenheim said.

"We appreciate the former lieutenant governor's candor about her admission of financial disclosure mistakes over the years," Krassner added.

A Statement From Former Lt. Governor Jennifer Carroll

On Monday, March 18, 2013, the group Integrity Florida conducted a news conference on proposed ethics legislation, led by the organization’s executive director, Dan Krassner. Mr. Krassner stated that Integrity Florida’s mission is to “promote integrity in government and expose public corruption.” The news conference then advocated for legislation intended to strengthen Florida’s ethics laws.

I support the legislation for which Integrity Florida is advocating. I agree that public officials should take financial disclosure very seriously, take greater care in completing financial disclosure forms, suffer penalties for errors, omissions and inaccuracies and that the Ethics Commission should be given greater enforcement powers.

I admit that I should have taken greater care with filling out my own financial disclosure forms from the past five-to-10 years and apologize for any confusion or concern caused by alleged inconsistencies.

However, I also want to emphasize that I moved quickly to clear up errors on those forms. Yes, I made mistakes, including putting a comma in the wrong place, not explaining (which was not a requirement of the Commission on Ethics) that a jump in net worth from one year to the next was the result of an inheritance following the death of my parents and included jointly owned assets and mortgages (which were owned by my husband and his assets were not subject to reporting – though they were added to an amended form). In 2010, the Governor's campaign lawyer, Trevor Potter, even reviewed my financials, noted all line items and expressed no concerns with my forms which detailed how things were accounted for.

Yes, I agree with Mr. Krassner that some of my financial disclosure forms were “sloppy at best,” but it is incredible that he indicts me by using the term “potentially inaccurate.” Potentially? Mr. Krassner said that we need to strengthen the Ethics Commission so they can “ask questions long before we have resignations or corruption probes.” Corruption probes?

Mr. Krassner uses leading questions and suggestive language to hint at ethical lapses and corrupt intent. That is patently absurd.
I find it offensive, degrading and objectionable that Mr. Krassner suggests that, because of how I filled out these forms five-to-10 years ago, I should now be considered the “poster child” for ethics reform and corruption. My resignation last week as lieutenant governor had absolutely no connection to that.

Yes, I am guilty of being “sloppy” with those forms and making errors (that I quickly corrected). But, I am most certainly NOT guilty of ethics violations or corruption. No charges have ever been filed against me, and no one has even alleged anything to that effect – until Mr. Krassner’s outlandish, irresponsible and sensational remarks yesterday. Why hasn’t Mr. Krassner looked at Members new worth forms that indicate zero net worth? Now, in my opinion, that would be grounds for ethics violation.

On other points made during his press conference, he should be applauded and supported. But, on the matter of citing me as an example of what is wrong in Florida with regard to ethics and corruption, Mr. Krassner should be ashamed of himself.

By: Mike Vasilinda

By the time Jennifer Carroll was sworn in as Florida’s 18th Lt. Governor. There were plenty of red flags in her financial disclosure that should have raised concerns for Rick Scott and his administration.

As a state legislator, Carroll failed to disclose a list of her assets for two years, and for one of the years, a list of her debts. Integrity Florida calls the filings just the beginning of one error after another.

“How do you have a multiple mortgages, but you don’t list any real estate. How do you go from your first term in the state legislature to the second term and show an increase of net worth of more than twenty million dollars. I mean questions should have been asked long ago.”, says Dan Krassner, Integrity Florida.

Carroll began her legislative career worth a half million dollars. The next year it jumped to two point three million. She mistakenly then listed her assets at 23 million. Another filing shows her net worth at 202 million. “Just some of the messiest forms I’ve ever seen from a public official.”, adds Dan Krassner.

The problem is that under current Florida law, the Ethics Commission has no power to do anything when they see such grave errors or intentional omissions. “They’re responsible for what they report on there and we didn’t have any authority to audit those forms.”, says Phil Claypool, former Ethics Commission Attorney.

The Rick Scott campaign used two Washington DC firms to vet Carroll. A very high level staffer to Rick Scott campaign told us it was quote “pretty hard to believe” the mistakes were missed.

Advocates say, the Carroll case alone is reason for the Ethics Commission to have more power to investigate blatant errors and mistakes.

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