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a/k/aiAlejandroAlvarezAbreu,''
D efendant.
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IN D IC TM EN T
GARCIA applied for and received a Florida driver's license in the nam e lticardo Amador
Ballester.'' The State ofFlorida re-issued BALLESTEROS a Florida driver's ligense in that
nameon anumberofoccasions,including asrecently asFebnzary 11,2009.
In or around Decem ber 2006, RICARDO AM ADOR BALLESTEROS
6.
CourtforPalm Beach County retlecting thatC'J.T.L.T.''had sold the property located at28 Ixora
W ay,OceanRidge,Florida,toflAlejandroAlvarezAbreu''onJuly 15,2003.
8.
BAC Florida Bank (ISBAC Florida'') was a financial institution with offices
located in the United States. BAC Florida's accounts were insured by the Federal Deposit
lnsuranceCorporation(tFDIC'').
9.
(18 U.S.C.j1344)
1.
Florida,and elsewhere,thedefendant,
RICARDO AM ADO R BALLESTEROS GARCIA,
a/k/a dR icardo Am ador Ballesteros,''
a/k/a SRicardoAm adorBallesterq''
a/k/adAlejandroAlvarezAbreu,''
did knowingly,and with intentto defraud, execute, and attem pt to execute, and cause the
execution of,a scheme and artifice to defraud a financialinstitution, thatis,BAC Florida,which
scheme and artitice em ployed a material falsehood, and did knowingly, and with intent to
defraud,execute,and attem ptto execute,and cause the execution of, a scheme and artifice to
obtain moneysand funds owned by,and underthe custody and controlofa fnancialinstitution,
thatis,BAC Florida,by meansoffalse and fraudulentpretenses, representations,and promises,
relating to am aterialfact,in violation ofTitle 18, United StatesCode,Sections1344(1)and(2),
and 2.
PURPOSE OF TH E SCH EM E AND ARTIFICE
3.
himselfby obtaining a loan secured by the residentialproperty located at28 lxora W ay, Ocean
Ridge,Florida,through the submission of a loan application and related doctlments to BAC
Floridathatcontained false and fraudulentinformation concem ing hisidentity.
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Them nnnerand m eans by which the defendantsoughtto accomplish the purpose ofthe
schemeandartisceincluded,among otherthings
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GARCIA obtained a loan in theamountof$497,250 from BAC Florida The loan from BAC
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Abreu-''
5. Theclosingfortheloantookplaceattheofficesofa1awtsrmlocatedinPompano
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Abreu.''BALLESTEROSdidnotdisclosetoBAC Floridainhisloanapplicationorotherwise
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GARCIAdidexecuteandattempttoexecutetheschemeandartificet
odefraudanddidcause
said scheme and artifice to be executed by submitting to BAC Florida false and fraudulent
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nfonnation concerning his true identity in order to obtain a loan in the amount of $497,250
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COUNT 2
False Statem entto FinancialInstitution
(18U.S.C.j 1014)
0n oraboutOctober 29,2003,in Broward County, in the Southern DistrictofFlorida,
and elsewhere,the defendant,
RICARDO AM ADOR BALLESTERO S GARCIA ,
a/k/asRicardo AmadorBallesteros,''
a/k/a tR icardo A m ador Ballester,''
a/k/adAlejandroAlvarezAbreuc
did knowingly m ake a false statementforthe purpose ofintluencing in any way the action of
BAC Florida, an institution the accounts of which were insured by the FDIC, in that, in
connection with obtaining a mortgage loan for the property located at 28 lxora W ay, O cean
Ridge,Florida,BALLESTEROS submitted to BAC Florida a HUD-I Settlem entStatem ent, a
Uniform ResidentialLoan Application,a Signature Afsdavit, and a Name Affidavitthatfalsely
represented that BALLESTEROS' name was W lejandro Alvarez Abreu''and that falsely
rtpresented thathe was notknown by any othernames,in violation of Title 18, United States
Code,Sections 1014 and 2.
CO UNT 3
Bank Fraud
(18U.S.C.j 1344)
Paragraphs 1through 7 and paragraph 9 ofthe GeneralAllegationssection ofthis
Indictmentare re-alleged and incorporatedby referenceasthough fully setforth herein.
2.
ofFlorida,and elsewhere,thedefendant,
RICARDO AM ADO R BALLESTEROS GARCIA,
a/k/a GRicardo Am adorBallesteros,''
a/k/a sRicardo Am adorBallester,''
a/k/a dAlejandroAlvarezAbreu,''
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did knowingly, and with intent to defraud, execute, and attem pt to exeeute, and cause the
execution of, ascheme and artificeto defraud a financialinstitution
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which schem eand artificeemployed a materialfalsehood, and did knowingly,and with intentto
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defraud,execute,and attemptto execute, and cause the execution of,a schem e and artifice to
obtain m oneysand ftm dsowned by, and underthe custody and controlofa financialinstitution
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prom ises,relating to a material fact, in violation of Title 18, United States Code, Sections
1344(1)and(2), and 2.
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ltwasa purpose ofthe schem e and artifice forthe defendantto unlawfully enrich
him selfby obtaining a loan secured by the residentialproperty located at28 lxora W ay,
Ocean
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Ridge,Florida,throughthesubmissionofaloanapplicationandrelateddocumentsto
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Themannerandmeansbywhichthedefendantsoughttoaccomplishthepurposeofthe
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xoraWay,OceanRidge,Florida.BALLESTEROSobtainedtheloaninthenamesAlejandro
AlvarezAbreu.,,
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The closing forthe loan took place atthe officesofa 1aw firm located in M iam i,
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GARCIA did execute and attem ptto execute the schem e and artifice to defraud and did cause
said schem eand artifice to be executed by subm itting to W ashington M utualfalse and fraudulent
information concerning his true identity in order to obtain a loan in the nm ount of $805,000
collateralized by the residentialproperty located at28 IxoraW ay, Ocean Ridge,Florida.
(18U.S.C.j 1014)
On or about February 22,2005, in M iami-Dade County,in the Southern District of
Florida,and elsewhere,thedefendant,
RICARDO AM ADOR BALLESTEROS GARCIA,
a/k/a GRicardo A m ador Ballesteros,''
a/k/a SRicardo Am adorBallester,M
a/k/adAlejandroAlvarezAbreu,''
did knowingly m ake a false statem entforthe pup ose ofiniuencing in any way the action of
W ashington M utual,an institution the accounts ofwhich were instlred by the FDIC, in that,in
connection with obtaining a mortgage loan for the property located at 28 Ixora W ay, O cean
Ridge, Florida, BALLESTERO S submitted to W ashington M utual a HUD-I Settlement
Statem ent,a M aster Loan A pplication, and a Sam eNam e Aftidavitthatfalsely represented that
UnitedStatesCode,Sections1014
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FORFEITURE
(18U.S.C.j982)
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Indictment are re- alleged and by this reftrence fully incom orated herein for tht purpose of
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allegingfodkituretotheUnitedStatesofAmericaofcertainpropertyinwhichthedefendanthas
an interest.
2.
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Upon conviction ofany of the offenses charged in Counts 1 tllrough 4 of this
,shallforfei
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the United States any property constituting, or derived from ,any proceeds thatthe defendant
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Code,Section982(a)(2)(A).
3.
Section 853(p),asincorporatedby
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anyportionthereof,asaresultofanyactoromissionofthedefendant:
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hasbeentransferredorsoldt
hasbeen placedbeyondthejurisdictionoftheCourt;
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hasbeen substantiallydiminishedinvalue;or
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asbeencommingledwithotherpropertywhichcannotbe
subdividedwithoutdifficulty;
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CASE NO.
VS.
alklzddRicardoAmadorBallesterpj,''
a
lkladdRicjrdoAmadorBallestep'
alkla 'sAlejandro AlvarezAbreu,
Defendant.
Coud Division:(selectone)
F
Mi
Taumi
K
vveIBWest
N
New Defendantts)
FTp
um berofNew Defendants
Totalnum berofcounts
Yes
No
ldo herebycedifythat:
Ihavecarefullyconsideredtheallegati
ons9ftheindictm#ntthenumberRfdefendants thenumberof
probablewitnessesandtheI
egalcomplexl
ti
esoftheIndlctMenvlnformatlonattachedhereto
2.
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4.
R-8
MoA
(checkonlyone)
0 to 5 days
6 to 10 days
11to 20 days
21to 60 days
61days and over
6.
If
J yes:
udge:
P'Qy
M lnor
M lsdem .
Felony
Hasthi
scasebeenprevi
ousl
yfiledinthisDistrictCourt? (YesorNo)
HAttachcopygfdispositive?rdel)
(
Ifasacomplalntbeenfiled Inthlsmaoer?
M yej:
aglstrate Case No.
Related Misc4llaneous numbers:
Defendantts)lnfederalcustodyasof
R
Defendantts)Instatecustodyasof
ule 20 from the
Nn
Case No.
(YesOrNo)
Nn
47-7nR77-f:17-I
DAR
Districtof
lsthisapotenti
aldeath penaltycase? (YesorNo)
DoesthiscaseorG03?
iginate from a matterpending inthe Nodhern Regionofthe U .S.Attorney'sOffi
ce prior
to October14,2
Yes
X- No
8.
Doesthiscase origi
nate from amYaqerpending intheCentralRegion ofthe U.S.Attorney'sOffice prior
D07?
to September1,2
es
Y
No
*
HARO LD E.SCHIMKAT
ASSISTANT UNITED STATES ATTORNEY
Coud No.A5500567
*penaltySheetls)attached
REV4/8/08
Count #:1
Bank Fraud
Title 18.United StatesCodemSection 1344
* M ax.penalty:30 years'im prisonm ent
Count #:2
FalseStatem entto FinmwialInstitution
Title 18.United StatqsCodq.Sedion 1014
.
Barlk Fraud
Title 18.United StatesCode.Section 1344
*M ax.Penalty:30 years'im prisonm ent
Count #:4