Case 1:12-cr-20423-KMM Document 3 Entered on FLSD Docket 06/08/2012 Page 1 of 19

UNI TED STATES DI STRI COURT CT SO U TH ERN T CT O e

CSN. AE O

GR: G
soal ed

1 U.. j14 8 S. 3 1 U. C. 1 43 8 SC.j 3 9 1 U. C. 2 8 S. j 1 U. C. 9 2 a ( )A) 8 S. j 8 ( )2 (

/j..:.sj, .oyy.' n ., t . a . .u

UNI TED STATES OF AM ERI CA

VS.

J 2? 2 1 kN 22
STEVENM. LARyIRE CL E VO S. RK U S DI T; 2 S JT

D. fFL r Mll! o R. sv l

ANG EL BARROSO, JO HN RO M NEY, W I AM HARTNETT 1 1 LLI 1, R AFA EL U BI ETA , JOEL ZALDI VER,and KYLE BAKER,
D e endant . f s
/

I I ND CTM EN T

The Gr nd J r c ge t t a u y har s ha :
G EN ER AL ALLE G ATI N S O

Atva i ustmesr lvan t t sI c me : ro i ee t o hi ndit nt

1 .

AMNET M org l (S tage nc.t AMNET M orga ', aDelwaec portondoi t ge' was ) a r or ai ng

busne s a a morg e l rt oug utt Unie St t ,i udi i t St t ofFl i . i s s t ag ende hr ho he t d aes ncl ng n he ae orda

AM NET M o t gedi busnes i t sae ofFl i a Ame i nM orga Ne wor ofFl i . rga d i s n he t t orda s rca t ge t k orda
AM NET M orgagewa a a fla eofW ac aM orga Cow r ton a W a hovi Ba NA . t s n fiit hovi t ge l ai nd c a nk 2. Am e ian Br r Condui LLC wasa De a r lmie la lt compa doi rc oke s t l wa e i t d ibiiy ny ng

busne sasam orgag lnde t oughoutt Unied St t ,i udi i t St t ofFl rda. i s t e e r hr he t aes ncl ng n he ae oi

Case 1:12-cr-20423-KMM Document 3 Entered on FLSD Docket 06/08/2012 Page 2 of 19

Fis M a rt gnusFi nc a Com or ton wa a Arzona c por ton doi busne sas na i l ai s n i or a i ng i s am o t gel rt oughoutt Unie Stt s i udi i t St t ofFl i . rga ende hr he t d a e , ncl ng n he ae orda 4. Fis Cl sM orga a Lendi Cor . wasaFl i c por ton doi busnes as r t as t ge nd ng p orda or a i ng i s

a morga b o i t St t ofFl i t ge r ker n he a e orda. 5. Pr pe t Colae a ,nc. saFl rdaCor a i wihisprncpa pl c ofbusne s o ry l tr ll wa oi por ton t t i i l a e i s

lse a 1 it d s 0975NW 6311 Ste t Dor ,Fl i 331 17 r e , al orda 78.

6. Tw o B I t e sG r p l . wa aFl i Cor ai wihisprncpal a of nves m nt ou nc s orda por ton t t i i plce

busne slse as218 SW 232 Ste t M i m i Fl i 331 i s it d 00 nd r e , a , orda 70. Ha t t De l e ,I wa a Fl i Cor a i wih isprnci plce of rnet veopm nt nc. s orda por ton t t i pal a busnes lse a 1 Ca po Sa Ave ue Cor Ga e , orda 331 i s it d s 265 m nd n , al bl s Fl i 46.

8.

Ba i Til Ser c ,l wa a Fl i c por ton doi busne s a a tte ysde te vies nc. s orda or a i ng i s s il

c ompa y i t saeofFl rda. n n he tt oi

Def ntJO HN ROM NEY,a i vi who r sded i M im iDa Count , enda n ndi dual ei n a - de y
Fl rda wa t pr i ofPr ry Cola e a , I o i , s he esdent ope t lt r l nc. 1 0. De e nt f nda ANGEL BARROSO , n i vi l a ndi dua whor i di M i miDa Count , esde n a - de y

Fl i ,wast pr sde ofTwo B l smen sGr I . orda he e i nt nve t t oup nc

Def nda W I LI M H A R TN ETT 1 1 ani vi whor sdedi M im iDa e nt L A 1 , ndi dual e i n a - de

Coun y,Flrda wa t pr sde ofHa t t De l t o i , s he e i nt rne t ve opme , l nt nc.

1 2. De enda RAFAEL UBI f nt ETA , a i vi who r i d i M im iDa Count , n ndi dual esde n a - de y

Fl i , st pr sden ofBa i Til Se v c s l a s r astte a s t l m e a ntf orda wa he e i t ysde te r i e , nc. nd e ved il nd e te nt ge or a onbe l ofBaysdeTil Se vce , I i c osngt pur has a s l ofr lpr ry i t nd ha f i te r i s nc.n l i he c e nd a e ea ope t n he Stt ofFl rda. ae oi

Case 1:12-cr-20423-KMM Document 3 Entered on FLSD Docket 06/08/2012 Page 3 of 19

1 3.

De e f ndantJOEL ZALDI VER , an i vi lwho r sded i M im iDa Count ndi dua e i n a - de y

Fl i wasa lce e m orga br orda, i ns d t ge okerdoi busnes i M im iDa Count and t pr sde ng i s n a - de y he e i nt ofFis Cl sM orga a Le ngCor . Asamorg br r ZALDI rt as t ge nd ndi p tage oke , VER wa r s i ef s e ponsbl or

pr rng a pr s i morga a ia i a as ocit d pa r k on be fofr a e tt epa i nd oce sng t ge pplc tons nd s a e pe wor hal e l sa e buye s r.
1 4. De enda KYLE BAKER , a i vi lwho r sded i M i m iDa Count , f nt n ndi dua ei n a - de y

Fl i ,wa a lc e morgagebr orda s iens d t okerdoi busne si M im iDa Count a t pr sde ng i s n a - de y nd he e i nt ofFis Cl s M o t ge a Le ng Cor . Asam orgag br r BAKER wasr s rt a s rga nd ndi p t e oke , e ponsbl f i e or
pr pa i a pr s i morg a ia i a as ocit d pa wor on be fofr alesa e e rng nd oce sng tage pplc tons nd s a e per k hal e tt buye s r. 1 5. B. a e asa sr w buy who a l d he i ntt and c e tt be us d i t P. ctd ta er lowe r de iy r di o e n he

pur has of1 Sout Oce n Drve Uni BS 1 K,Ha lndal Bea h, Fl i 33009. c e 985 h a i , t 9la e c orda

1 6.

J. a e a a sr buye who a l C. ctd s taw r lowed hi i tt a c edi t be us d i t s den iy nd r t o e n he

pur has of280NE 78 Ste t M im i Fl i 331 c e r e , a , orda 38.

A. ac e asa sr w buye who alowe hi i ntt a c edi t be us d i t G. t d ta r l d s de iy nd r t o e n he

pur ha eof6301Le do Ste t M im i Cor lGabl ,331 c s onar re, a , a es 46.

Y. aced a a sr buye who alowe he i tt and cr di t be us i t P. t s taw r l d r den iy e to ed n he

pur has of6300 SW 85Avenue M im i Fl i 331 c e , a , orda 43. 1 9. Thet nn f l i ' e e r t t lgale nta whi h t ta f rofa i er s i e ' osng'r f red o he e c ve t c he r ns e n nt e t n

r a e t t fom s l r t buye f m a l t pl c , as wel as t poi atwhih f e l sa e r ele o r or ly ook a e l he nt c unds wer e

ta f r d be wee t va i pa tes s h a fom t lndi i tt i t t buye ort t r nsere t n he rous ri , uc s r he e ng nsiuton o he r o he

Case 1:12-cr-20423-KMM Document 3 Entered on FLSD Docket 06/08/2012 Page 4 of 19

s lro t buye ' be l, c ta f rwasohe a ompls dbyt ele n he rs ha fwhih r ns e n cc ihe empor rl s i t f a iypa sng he unds
t oug a i e me a y r f re t asat osng ag t' Sil c hr h n ntr di r e e r d o i i cl en 'or tte ompa .'' t ny 20. Thet r t ge'wa us d i t r al t t i tyt r f rt al n t fna e m k ga ' s e n he e esae ndusr o e e o oa o i nce mor

t pur has ofr le t e pr ry, us ly wih s ii d pa ntperodsand it r tr t s i he c e ea s at ope t ual t pecfe yme i n e es a e , n

whiht borowe / orgago ga t lnderm orga ale on t pr t asc lt a f rt c he r rm t r ve he e / t gee i n he opery olaer l o he
l n. oa

The t nn ende s'r e r d colec i l t t m orgage l r s tf t i t e l l r ' ef re l tve y o he t ende s e orh n he pr ce ngpa a a 1t r h 3, ac ofwhih extndedm orga l nsa dibur e morga e di r gr phs h oug e h c e t ge oa nd s s d t ge l n pr ee t f t tna i ofr i nta pr ri i t Stt ofFl rda. Thelnde wa oa oc ds o und he i nc ng esde il ope tes n he a e oi e r s ohe r e r d t ast le hol r' n ef re o he sin de . '

A HUD- Sete ntStt nt(S I tlme aeme HUD- Sttment'wasasa r f rquied I ae ' ) tndad onn e r
t bee utd f t cl i ofr a e t t ta a tons TheHUD- St t m e ie z da1 a pe t o xec e or he osng e l sa e r ns c i . I a e nt t mi e l s c s oft cosng f t lnder i udi a pa nt madebyt borowe , m oney due t t seler, he l i or he e ,ncl ng ny yme s he r r o he l
a a f e pa dt t r pa te i c nd ny e s i o hid ri s n onneci wih t c osng. ton t he l i 23. h-o- l e' r e r d t t m one a y oblga i t be m e by a i vi , i cas t cos ' efr e o he tr i tons o t n ndi dual

us ly t buye ,i or rf rac osngon apa te a r ale tt ta a ton t bee plt d. ual he r n de o l i riul r e sa e r ns c i o om e e
COUNT 1 CONSPI CY TO COM M I W I FR AUD M T RE

( 8U.. j 1 4 ) 1 S C. 3 9
Pa ag a 1t o h 23oft Ge r Ale tonss c i oft sI c me a er r r phs hr ug he ne al lga i e ton hi ndit nt r e aleg a f l i por t d he ei byr f r nce. l ed nd uly ncor a e r n eee

Case 1:12-cr-20423-KMM Document 3 Entered on FLSD Docket 06/08/2012 Page 5 of 19

Fr i orar om n ound Fe ua y 2007, t ough i ora ound J 2007 t e c daes br r hr n r une he xa t t

,

bei unknown t t Gr nd J y, i M im iDa a Br wa dCou i s i t Sout r D it i t ng o he a ur n a - de nd o r nte n he he n s rc

,

ofFl i a ele r , t def nda s orda, nd s whe e he e nt , ANGEL BARRO SO , JOH N RO M NEY , W I AM HARTNETT 1 1 LLI 1, RAFAEL UBI ETA, JO EL ZALD I ER,and V KYLE BAKER,

di wilu l t ti, wi teitn t frh r h o j c o t ec n pia y a knowi yco bi d lf ly,ha s t h n e to u te t e be t f h o s rc nd h ngl m ne

,

c pie c ede a e a a e t t a wih ot r known a unkno ons r , onf r t , nd gr e ogeher nd t he s nd wn t t Gr J y, o he and ur

t knowi y,a wih i entt de r ud, devie a it nd t de s a s he e a a tfc t o ngl nd t nt o fa s , nd n e o vi e c m nd rii e o , de r ud,a t obt n m one a pr ry bym e ofm a e i l f s a fa e pr t es fa nd o ai y nd ope t ans t raly ale nd r udulnt e ens
,

r pr s a i ,a pr m ies knowi t t t y we e f le a faudulnt whe ma a e e enttons nd o s , ng ha he r as nd r e n de, nd

ta m itnga c usngt betans it di i e sa ec me ce bymea ofwiec r ns ti nd a i o r m te n nt r tt om r , ns r omm uni ton cai

c rai w rtngs s gns s gna s pit e a s mds f t pur e ofexe utng t s me a e t n ii , i , i l , c ur s nd ot , or he pos c i he che nd

a tfce i vi a i ofTil 1 , Unied St t sCode Se ton 1 . rii , n olton te 8 t ae , c i 343

PURPOSE OF TH E CONSPI ACY R

l wast pu pos oft cons r c f t de e nt a t i c - c pia or t t he r e he pia y or he f nda s nd he r o ons r t s o

unlwf l e i ht m s l by, a n oh rhn :a u i gsr w b y r t pu c a ea fn n e a uly nrc he eves mo g te t igs () sn ta u e s o rh s nd ia c r i nta pr ris i M im iDade a Br esde i l ope te n a nd owar Cou i , d ntes

Fl i ;( s ti fle and orda b) ubmitng as

fa ul ntmorga l n a i a i , cosng documen s a ot r a e l n doc r ud e t ge oa pplc tons l i t nd her elt d oa ument t so

lndi i tt i ,he e i e ng nsiutons t r by nduci t lndi i tt i t makem ng he e ng nsiutons o orga l nst sr bu r t ge oa o taw ye s

frt purhas a fna i oft r i nta pr te ;()c usngt lndi i tt i sto o he c e nd i ncng he esde il operis c a i he e ng nsiuton

Case 1:12-cr-20423-KMM Document 3 Entered on FLSD Docket 06/08/2012 Page 6 of 19

l nmor m one t nt yot r s woul ha l ne bypr pa i a s oa e y ha he he wie d ve oa d e rng nd ubmitngt t ti o hem, a s f le

,

a fa e HUD- St tm e swhihdi no a c ael r fec t mone dibur e t t ebu r nd r udulnt I ae nt c d t c ur t y e l the y s s d o h ye s

a s les a ( di ri fa pr ee f t i pes lus a be tt and t f t rt e nd elr; nd d) ve tng rud oc ds or her rona e nd nei, o urhe h
fa s he e. r ud c m

The m a r a m e ns by whih t def nda s a t i c -cons r t s s ht t nne nd a c he e nt nd her o pia or oug o

a c mpl ht eo j csa p r o eo tec n pia y icud d a ngoh r , t f l ng: c o i h b e t nd u p s f h o s rc n l e , mo te s he olowi s

4. ANG EL BARROSO, JOHN ROM NEY ,W I AM H A RTN ETT I I K dO h S LLI I, t er
,

i ntfe c rai r sden i pr tesi M im iDa a Br r Countes Fl i t tcoul de iid e t n e i tal operi n a - de nd owa d i orda, ha d
beus d t de r ud l r ,i udi , among ot s t f l ng pr ri : e o fa ende s ncl ng her , he olowi ope tes

() a ( b)

1 Sout Oc nDrve, tBS 1 K, la l Be c , Fl ri 33009; 985 h ea i Uni 9- Halndae a h o da 280NE 78Ste t M imiFl i 331 re, a , orda 38;
6301Le r Stee , i mi Co a Ga e ,331 a ona do r t M a , r l bls 46; nd

() d

6 0 SW 8 Av n e M imiF o ia3 4 (o lciey ihePr tes'. 30 5 e u , a , l rd 31 3 c le tv l, operi ' t )

l vi sa tng a t die ton ofJOH N RO M NEY a ANGEL BARROSO ndi dual c i t he r c i nd r c uied sr w buye s a die t d a pai ot r t r r tsr buye s t a tasqua iyi e r t ta r , nd r c e nd d he s o ec ui taw r, o c lf ng m orga a ia s i or r t fa en l pur ha e a fnanc t Pr te . A m ong t t ge pplc nt n de o r udul ty c s nd i e he operi s he i vi l r cr t t a assr w buye swer B .P. JC. A. , nd Y. ndi dua s e uied o ct ta r e , . , G.a P. JOEL ZALDI VER, KYLE BAKER M dt r c piaor p e e ,andc us d heico- ons r t s r par d a e
t bepr pa e f s a fa entmorga a ia i andot rr a e doc o e r d, ale nd r udul t ge pplc tons he elt d ument onbehafof s l

t sr w b r Thel a ia i a r aed doc e s whi we e s it d t lnde s he ta uye s. oan pplc tons nd elt um nt, ch r ubm te o e r

c ai d nu e ousf s sa e e sa r pr e a i r a i t t sr w buye s' m pl ont ne m r ale tt m nt nd e es nt tons eltng o he ta r e oyme nt

Case 1:12-cr-20423-KMM Document 3 Entered on FLSD Docket 06/08/2012 Page 7 of 19

i om e de is a s t , la lte ,ot l a iatons i en t m a t pr ry aprma y nc , post , s e s i biiis her oan pplc i , nt t o ke he ope t i r

r sde e a ot i or ton nec s r f rl nde st as e st sr buye s qualtcai nst e i nc , nd her nf ma i es a y o e r o s s he taw r ' ii to o
borow m o y. I s r ne n ome i t nce , t l n a ia i and r aed doc e sc ane f le nsa s he oa pplc tons elt um nt ont i d as
s a e e s a r pr s nt tons r a i t t pur has pr c of t Pr ri s The f s a t t m nt nd e e e a i el tng o he c e i e he ope te . ale nd

faudulntdoc r e ument we e us t i e t l nde s t f m orga l s r ed o nduc he e r o und t ge oans t pu c s a o r ha e nd fnanc t Pr ri . i e he ope tes Aspa toft l n a ia i pr e s JOEL ZALDI r he oa pplc ton oc s , VER a KYLE BAK ER nd

cr a e a c us d t be c e t d,f le a fa en ve ii a i ofe oyme f t sr w e t d, nd a e o r a e a s nd r udul t rfc tons mpl nt or he ta buye si or rt f t ri uc t lnde st a ove t m org e l ns r n de o urhe nd e he e r o ppr he t ag oa .
8. As pa' oft c osn pr es , RAFAEL UBI l t he l i g oc s ETA pr pa e , a c ed t be e r d nd aus o

pr pa ed,a s e r nd ubmitd t lnder f le a fa e HUD- Stt ment whih f lel sae , te o e s a s nd r udulnt l ae s c a s y tt d a mong ot t ngs t t sr w buye ss i t rown c h-o- l e f her hi , hat he ta r uppled hei as t cos undsa t cl i of t he osng t s l ta a tonsf rva i pr ris he ae r ns c i o rous ope te .

9.

Ha ng r c ved t f le a fa entI n a i tonsa r a e doc nt vi e ei he as nd r udul oa pplcai nd elt d ume s

s m it d by t def nda s t l r a ove t faudulntl n r quessa wie t l n ub te he e nt , he ende s ppr d he r e oa e t nd r d he oa

pr ce dsi i e sa ecommer et Ba i Til Se viesI . i M im i Fl i f diti i a o e n nt r tt c o ysde te r c nc n a , orda, or srbuton t t cosngoft r l t t ta a tons Ove t cou s of hes he e,hedef nt fa e l he l i he ea esae r ns c i . r he r e t c m t enda s r udulnty

c us d t lnde st f a oxi t l $2, ,656 i l ns. a e he e r o und ppr ma ey 538 n oa

Atornea t tm eoft c osngs R AFAEL UBI r he i he l i , ETA fa enty dibur e t r udul l s s d he
s le s' oa pr e dst JO H N R O M N EY , N G EL BA R R O SO , W I AM H AR TN ETT I I e l r l n oc e o A LLI l

a o he s prort a wihout ec i ngt c s t cl epa e fom t sr w buye s contar nd t r , i o nd t r e vi he a h-o- os ym nt r he ta r r y

,

t t r pr e a i i t HUD- St t nt . JOHN ROM NEY,ANGEL BARRO SO a o he e es nt tons n he I aeme s nd

7

Case 1:12-cr-20423-KMM Document 3 Entered on FLSD Docket 06/08/2012 Page 8 of 19

W I AM H ARTNETT l lt us d t e ry-ee el npr e t s tsyt sr w buye s LLI l hen e he a l r las oa oc eds o a if he ta r'
ca h-o- l e oblga i . s t c os i tons

11.

At o ne r t tm e oft cl i , JOH N ROM NEY ,ANGEL BARROSO r a he i he osngs ,

W I AM HARTNETT 1 1 a t r c c pia or ca e fa e pa nt a LLI 1 , nd hei o- ons r t s us d r udul nt yme s nd

dibureme st be m a fom t morga l n pr e , and alo fa e l di re l n s s nt o de r he t ge oa oc eds s r udul nty ve td oa pr e fom t s l s ta a tons f t rown pe s lbe i a / t f t rt fa oce ds r he a e r ns c i or hei r ona neft nd or o urhe he r ud
schem e.

1 2.

ANGEL BARRO SO a ndhi co- o pia o sma ,a ca e obem a , yme s s c ns r t r de nd us dt de pa nt

t t sr w buye sf fa e l alo ng t i na o he ta r or r udul nty l wi her mesa cr di t be us d i obt i ng t nd e t o e n ani he

m orga l ns Uli t l t de e nt and t rco- ons r t s so d m a ng morga t ge oa . tma ey, he f nda s hei c pia or t ppe ki t ge pa nt ,c usng m a oft Pr rist go i o f e l ur a r uli i s t tall s s yme s a i ny he ope te o nt or c os e nd es tng n ubsan i os e t t l r. o he ende s Al i vi a i ofTil 1 Unied St t Code Se ton 1 l n olton te 8, t aes c i 349. ,
CO UN TS 23 W I FRAUD RE

( 8U. C. 1 4 ) 1 S. j 3 3
Pa a a 1t ough23oft Ge r lAleg tonss tonoft sl ct r gr phs hr he ne a l a i ec i hi ndi ment er ar e al ge a i or aed f l he en by r f r nc . le d nd nc por t uly r i ee e e
Fr i ora ound Fe ua y 2007, t ough i orar om n r br r hr n oundJ 2007, i M i miDa une n a - de a Br r Counte ,i t Sout r DititofFl i , and e s whe e,t de e nd owa d is n he he n src orda le r he f ndant, s
A N G EL BA R R O SO , W I AM H ARTNETT 1 1 LLI 1, R AFAE L UBI ETA and JO EL ZALDI VER,

Case 1:12-cr-20423-KMM Document 3 Entered on FLSD Docket 06/08/2012 Page 9 of 19

di knowi y,and wih i entt de r ud, de s a i e t de s ,a s he a a tfc t d ngl t nt o fa vie, nd nt nd o vie c me nd rii e o de r ud,a t obt i m one a pr t b me ofmat i l f le a fa e pr t es fa nd o an y nd opery y ans eraly a s nd r udulnt eens
,

r pr s t tons and pr s ,knowi t tt y we e f le a fa entwhe made a di e e en a i , omies ng ha he r a s nd r udul n d , nd knowi y tans i a c us t be ta m it d i i e sa e c mer e, b m e ns of wie ngl r m t nd a e o r ns te n nt rt t om c y a r
c muni ton,c rai wrtngs sgns sg s pit e a s om cai e t n ii , i , i nal, c ur s nd ounds f t pu pos ofe utng , or he r e xec i

t s he ea arii et de r ud, i vi ato ofTil 1 Unie Stt Code, Sectons 1343. he c m nd tfc o fa n ol i n te 8, t d a es i
PURPOSE OF TH E SCH EM E AND ARTI CE FI

3.

l wa t pum os oft s mea a tfc f hede enda sa t i c om plc s t s he e he che nd rii e ort f nt nd he ra c ie

t unl wf l e c t m s ve by, among ot rt ngs: a usng sr buyest purhas a o a uly mi h he el s he hi () i taw r o c e nd

tna e r sde ilpr ri si M im iDa a Br r Countes Flrda; b)s i nc e i nta ope te n a - de nd owa d i , o i ( ubmitngfle ti as andfa e m o t gel n a i a i , cl i doc r udulnt rga oa pplc tons osng ument a o he r a e l n doc e st s nd t r elt d oa um nt o tna i and l ng i tt i , t r by i i t fnancaland l ng i tt i t ma i ncal endi nsiutons he e nducng he i i endi nsiutons o ke

morga a baloonl nst sr w bu r f t purha eoft rsdenta pr tes ()c i t ge nd l oa o ta ye s or he c s he e i il operi ;c ausng
t lndi i tt i t l n mor m one t n t ot wiewoul ha l ned bypr pa i he e ng nsiutons o oa e y ha hey her s d ve oa e rng
,

a s nd ubmitngt t m , as a fa ulntHUD- Stt m e swhi hdi nota c at yr tec t ti o he f le nd r ud e I a e nt c d c ur el el t he

mone s sdt t buyesa s les a ( di ri fa pr e f herpe s us a ydibure o he r nd elr; nd d) vetng rud oce ds ort i ronal e nd
be i, nd t f t rt fa s heme. neft a o urhe he r ud c
THE SCHEM E AND ARTI CE FI TheM a rand M ea s ton ofCount1oft l ct e ar r - l d a nne ns eci he ndi m nt e e alege nd i or aedby r f e e a t nc por t e er nc s hough f l s tf t he ei asades rpton oft s he ea uly e orh r n ci i he c m nd
a tfc r ii e.

Case 1:12-cr-20423-KMM Document 3 Entered on FLSD Docket 06/08/2012 Page 10 of 19

USE OF TH E W I RES

5.

On ora boutt da ess c fe ast ea h c he t pe ii d o c ountbeow , t de e l he f ndan s a s cii t , s pe fed

beow, orhepur eofe utngandi f t r nc of heaf e ai s hemeanda tfc t de r ud l f t pos xec i n urhe a e t or s d c riie o fa
a t ob a n mone a pr ry b mea of ma e i l f le a faudulnt pr t nses, nd o t i y nd ope t y ns t raly a s nd r e ee

r pr e ai ns a pr ie ,di knowi y ta mi a c e t be tans it d i i e sae e es nt to nd om s s d ngl r ns t nd aus o r m te n ntr t t

c omm e c by me nsofwiec r e, a r omm uni ton, c ran m i i ,sg , i s pit e a s unds ca i e ti tngs i ns sgnal, c ur s nd o
,

asm or pa tc ary de c i beow : e ri ul l s rbed l

6 8 2007 //

W I AM HARTNETT 1 1 LLI 1,

W ieta f ri t a ountof r r ns e n he m

RAFAEL UBI ETA and

JO EL ZALDI VER

$101 945. fom AM NET , 3, 80 r

M orga i t St t of t ge n he a e Ca ior a t Ba i Til lf ni o ysde te Ser c l ' a ount a vies nc.s cc t Wa chovi Ba a nk i t n he Sout r Ditit of Fl i , he n src orda r a i t t pur hms oft eltng o he c e he pr ry l a ed a 6301 ope t oc t t Leonar do St ee , M i , r t ami Fl i 331 orda 46.

6/ / 13 2007

ANGEL BARROSO ,

W ieta f i t a oun of r r nser n he m t

RAFAEL UBI ETA and

JO EL ZALDI VER

$101 495. fom AM NET , 4, 27 r

M orgag i t Stt of t e n he a e Ca ior a t Ba i Til lf ni o ysde te Se v c s l .s ac ount a r i e nc ' c t W achovi Ba a nk i t n he Sout r Ditit of Fl i , he n src orda r a i t t pur has oft eltng o he c e he pr ry l a e a 6300 SW ope t oc t d t 85 Ave nue, M im i Fl i a , orda 331 43.

l vi a i n ofTil 1 U nie St t s Code, Se tons 1 43 and 2. n ol to te 8, t d a e ci 3

Case 1:12-cr-20423-KMM Document 3 Entered on FLSD Docket 06/08/2012 Page 11 of 19

FORFEI TURE ALLEGATI NS O

( 8U. C. j9 2()2 ( ) 1 s. j 8 a ()A)

The a lga i of t s I c me a e r - le le tons hi ndit nt r e a lged a by t s r e e nd hi ef r nce f l uly i or a e he en f t pur eofa lgi f f iur t t Unie St t sofAmerca ofcert i nc por t d r i or he pos le ng oret e o he t d a e i an pr ry i whih oneorm or oft de e nt, ope t n c e he f nda s ANGEL BARROSO, JOHN ROM NEv , w I AM HARTNETT 1 1 LLI 1, RAFAEL UBI ETA, JOEL ZALDI R ,and VE KVLE BAKER,
ha a i e e t s n nt r s .

Upon c c i ofavi ai n of orac pia y t vi a e Til 1 , Unied St es onviton ol to , ons r c o olt , te 8 t at Code,Se ton 1 c i 343,a aleg i t sl cm e , t def nda s c ced s l f f i t t s l ed n hi ndi t nt he e nt o onvit ha l oret o he
Unie St t ofAmerc a 1hi r pe i rght tte a i e es i any pr ry c tt i td aes ia 1 s es ctve i , il nd nt r t n ope t onsiutng
, or

de i d fom , pr e obt ne diec l ori r c l , a t r ul ofs h vi a i rve r any oce ds ai d r ty ndie ty s he es t uc olton

pur ua s nt

t Til 18 Unie SttsCode Se ton98 a)2)A) o te , td ae , ci 2( ( ( .

Case 1:12-cr-20423-KMM Document 3 Entered on FLSD Docket 06/08/2012 Page 12 of 19

A1 pur ua t Til 1 Unie Stt Code Se to s9 2()2 ( , n t epr c d rsst 1 s nt o te 8, td a es , cin 8 a ( )A) a d h o e u e e f t a Til 21 Unied Stt s Code Seci 853,a m a a ia e by Til 1 , Unie St t orh t te , t ae ton s de pplc bl te 8 , t d aes

Code,Secin 982( ( ) to b)l.

A TRUE BI LL

'o c E s F k p h#r
i

W I E O A .FERRER F UNI TED STATES ATTORNEY

SEAN PAUL CR ASSI STANT UNI TED STATES ATTORNEY

UNI STATES DI CT COURT TED STRI Case 1:12-cr-20423-KMM Document 3 Entered on FLSD Docket 06/08/2012 Page 13 of 19 SOUTHERN DI CT OF FLORI STRI DA
UNI STATES OF AM ERI TED CA
VS.

CASE NO .

C ERTI CATE O F TRI L ATTO R NEY* FI A

AngelBaroso,etaI, r .
Def endant s.
/

Super ng Case I or i sedi nf maton: NumberofNew Def endant s Tot num berofcount al s

Coud Di si (eet e vi on:s l On) c

Ne Deen nqs w f da )

Yes

No

Fa Mimi T L

v)Wet Ks s v e

Fp T

Ido her ceriyt : eby tf hat

I o ecawi l c sde e t e al ga ins9 t e i it qn ,t e numb q d e an s!he n b ro h bl ef s av ul e o f h ndc m t h pr ba er t y on i r d h l t ne er f ef nd t t um e f

ses and t l com pl tesoft I ct en /nf matonatached her o. he egal exli he ndl m tl or l t et

I Mwar tatte if ma in s pl d Qnt jqaeren wi b r i up b t J d eso t i am e h h nor t up i o e hi tt p t l e el l ed on y he u g f hs Cpur I s tig t ei en ar an schedul crml tl sunder hem andat Oft SpeedyTral tn e t h r al d s d n l l nalral ng t e he i Act
Tle 28 U. C.Secton 3161. t l S. l
3.
4.
,

5.

ltI s anguage and/ dl ect Spani or al sh Thi case wi t s l ake l 1n daysf t padi t ty. or he es o r Pl ease check appr i e cat yand t ofo#ense I ed bel oprat egor ype i st ow:
( c o yo e) Che k nl n t c o yo e) che k nl n

L er eer It prt : q

( sQrNo) Ye

Mm A

0 t 5 days o 6 t 10 days o 11t 20 days o 21t 60 days o 61days and over

Ml sdem. Fel ony

PVQ Y Ml nor

6, l f

y es: Judge:

Hasti c ebe prviusyfld i ti DititCou t ( orNo) hs as en e o l i n hs sr e c r? Yes

Case No.

Mn

H a h o y f s ost e dej ( tc c p Q dip iv Mr At i

My : ej agl r e Case No. stat Relt d Mic l e n er : a e s 4l ous umb s an D f dant) n edeal usod s Deen ts l f r c t ya of Reen ant )l sat c sod a of f d ts n t e u t y s
ul 20 fom t e r he

Iasa c altbe fed I tt mater f ompl n en i n hs t ? l

( orNo) Yes

Nn

Di rctof sti

I t i apoeni de hp t c s ( sorNo) s hs t t at enal a e? Ye al y

Doest scaseorgi efom am aterpendi i t Norher Regi of he U.S. t ney' fce pror hi i nat r t on t Yes X ng n he t n Ator sofi i t Oct o ober14,20037 No
8.

Doest scase orD07? fom a materpendi i t CentalRegi oft U.S. t ney' Ofi pror hi i nat r gi e t ng n he r on he Yes Ator s fce i t Sept ber1,2 o em X No

< r'

.
SEAN PAUL CRONI N ASSI STANT UNI TED STATES ATTORNEY Coud N0. A5500940 ' ----- -

* l Sh ts) t h penat eet at ed y ac

REV 4/ 08 8/

Case 1:12-cr-20423-KMM Document 3 Entered on FLSD Docket 06/08/2012 Page 14 of 19

UNI TED STATES DI STRI CO URT CT SOUTH ERN DI STRI OF FLO RI CT DA

PENALTY S HEET
D e endantsN am e: ng Ba r o f ' A el r os

Cas N o: e Count#:1 Cons r c t Com mi W ieFr pia v o t r aud Til 18 Unied St t Code Se ton 1 te . t aes p i 349
# M axpenaly' t. 20 year 'i pr s ent s m i onm

Coun #:3 t

W ieFr ud r a Til 1 Unied St t sCode Se ton 1 te 8. t ae s c i 343 * M axp nalv: pe t Co #: unt 20vea s i ionm e r' mprs nt

* M ax. penalv: t

Count#:

# M ax. penalv: t

*Ref r onl t pos i e t r ofi e s y o s bl e m ncar r i over ap doe noti l pos i e f ne , ce aton, l s nc ude s bl i s restt i s alassess ent parol t s,or f iuton, peci m s, e erm orfeiuresthatm ay be applcabl . t i e

Case 1:12-cr-20423-KMM Document 3 Entered on FLSD Docket 06/08/2012 Page 15 of 19

UNI TED STATES DI STRI COURT CT SOUTHERN DI STRI OF FLORI CT DA

PEN ALTY SH EET Dee f ndant sN am e:J hn Ro ne ' o m y

Cas No: e
Count#:1
Cons r c t Cpm m i W ie Fr ud pi a y o t r a

- .-

Til 1 Unie Stt sCode, c i 13 te 8. t d a Se ton 49

*M axpenal : l
Count#:

20ye r'' ionmen as l s mpr t

* M ax. penalv: t Count#:

* M ax. penalv: t

Count#:

# M ax. penalv: t

WRe er onl t pos i et m ofi c ra i o r ap doesnoti l pos i efnes f s y o sbl er ncar e ton, ve l ncude sbl i , re t t i s c alas e s e s par e t m s or f f t e t m a be applc e s i uton, pe i s s m nt , ol er , or eiur s hat y i abl .

Case 1:12-cr-20423-KMM Document 3 Entered on FLSD Docket 06/08/2012 Page 16 of 19

UNI TED STATES DI STRI COURT CT SOUTHERN DI STRI OF FLORI CT DA

PEN A LTY SH EET Dee f ndant sN am e:W ila H a t tll ' li m rnet l C as N o: e

Count#:1
Co pia y t Com p i W ie Fr ns r o t r aud

Til 1 Unied St t sCo .Se on 1 te 8. t a e de di 349

1 M axpensly' t. 20 year 'i pr s ent s m i onm

Co #:2 unt

W ie- aud r rr

Til 1 Unie Stt sCode Se ton 13 te 8. t d a e s ci 43

# M ax- nal v: pe t
Count#:

20 vea s i pr s e r ' m i onm nt

* M ax. nalv: pe t Count#:

* M ax. nalv: pe t

* e er onl t pos i e t m ofi ar ra i ove l doe noti ude pos i e fne , R f s y o s bl er nc ce t on, r ap s ncl s bl i s r s iuton,s i as e s e s par e t rm s or f f t e t t m a be applcabl . e tt i pec al s s m nt , ol e , or eiur s ha y i e

Case 1:12-cr-20423-KMM Document 3 Entered on FLSD Docket 06/08/2012 Page 17 of 19

UNI TED STATES DI STRI CO URT CT SOUTHERN DI STRI OF FLO RI CT DA

PEN ALTY SH EET De e f ndants Nam e Ra ae U bi t ' : f l ea Cas N o: e

Count#:1 Cons r c t Comm i W ieFr ud pia y o t r a

Til 1 Unie Stt sCode Se ton 1 te 8- t d a e - c i 349

* M axpenaly' t. 20 year l pri s'' sonm ent m

Count #:2s 3 W ieFr ud r a Til 1 Unie St t Code-Seci 1 te 8. td aes ton 343 *M ax. nal : pe w
Count#:

20 ve r 'm prs a s i ionme nt

* M ax. na t pe l v: Count#:

* M ax. penal tv:

*Ref r onl t pos i e t r ofi e s y o s bl e m ncar er i ove ap doe no i l pos i e f ne , c aton, rl s t nc ude s bl i s r s iut on,s ci as es m e s par e t r s or f f t est m ay be applc e. e tt i pe al s s nt , ol e m , or eiur hat i abl

Case 1:12-cr-20423-KMM Document 3 Entered on FLSD Docket 06/08/2012 Page 18 of 19

UNI TED STATES DI STRI COURT CT SO UTH ERN DI STRI OF FLO RI CT DA

PENALTY SHEET
Dee f ndants N a e J lZa d ve ' m : oe l i r

Ca eNo: s Count#:1 Co pia v t Com mi W ieFr ud ns r c o t r a Til 18 Unied St t Co Se ton 1 te . t aes de. c i 349
# M axpenaly: t 20 year i pr s ent s' m i onm

Count #:2s 3 W ie Fr ud r a

Til 1 Unie St t Code.Sedi 1 43 te 8. t d aes on 3

# M ax. nalv: pe t Count#: 20 ve r ' m prs e a s i i onm nt

* M ax. penalv: t

Count#:

* M ax. penalv: t

*Re e s onl t pos i e t m ofi fr y o s bl er ncar e i o rl doe noti l pos i e f nes c raton, ve ap s nc ude s bl i , r s iut on,s c alas es m e s par e t m s or f f t e t m ay be applc e e tt i pe i s s nt , ol er , or eiur s hat i abl .

Case 1:12-cr-20423-KMM Document 3 Entered on FLSD Docket 06/08/2012 Page 19 of 19

UNI TED STATES DI STRI COURT CT SOUTHERN DI STRI OF FLORI CT DA

PEN A LTY SH EET

De endantsNam e:Kyl Bake f ' e r

C as No: e

Count#:1
Cons r c t Com mi W ie Fr ud pia y o t r a Til 1 Unied St t Code.Sec i 1 te 8. t aes ton 349
# M ax- naly! pe t Count#; 20 ye s i pr s e ar ' m i onm nt *

* M ax. nalv: pe t C o #: unt

* M axv penal tv:

Count#:

* M a pe l v: x. na t

A e er onl t pos i e t m ofi ar er i o r ap doesnoti ude pos i e fnes R f s y o s bl er nc c aton, ve l ncl s bl i , res i ut on,speci as sm ent parol t s or f eiures t m ay be applcabl . tt i al ses s, e erm ! orf t hat i e