SAUL RON BRENESKY have engaged in suspected fraudulent activities generating some $225, 000 in cash income over a period of at least six years.

These suspected activities include, but not limited to:

1. Aggravated Felonies & Conspiracy
2. Tax Evasion
3. Concealment of Income
4. Filing of False Tax Returns
5. Insurance Fraud
6. Bank Fraud
7. Money Laundering
8. Mail and Wire Fraud
9. Conspiracy to bribe officials of the Federal government
10. Conspiracy to bribe officials of the government of the State of Florida
11. Solicitation and Coercion to commit a Felony

The bulk of these suspected activities have been committed by SAUL RON BRENESKY in the prolonged exploitation of members of the vulnerable immigrant community of greater Miami.

Financial Institutions exploited in the alleged schemes include, but are not limited to:

1. BAC Florida Bank
2. Bank United
3. Premier American Bank
4. US Century Bank
5. Sun Trust Bank
6. Bank of America

Office-1: Unity Coalition
891 9th Street
Miami, FL 33139

Office-2: Breto & Associates, Inc.
1000 PONCE DE LEON BLVD
SUITE 201
MIAMI, FL 33134