FLSD 17cr20702

Case 1:17-cr-20702-JEM Document 3 Entered on FLSD Docket 10/04/2017 Page 1 of 40
UN ITED STATES D ISTRICT CO U RT

SO UTH ERN D ISTR ICT O F FLO
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LUIS AN GEL DE JESU S ALFO N SECA PU JOLS,

a/lk/aiilauisAlfonsecaPujolsr''
a/k/a tiluuisA .A lfonseca,''
a/lt/a tiluuisA lfonseca,''
a/k/a ttluuigi,''
GA RY ALBER TO C AM ILO ,
a/lt/a tiflary A lberto Cam ilo Florencio,''
JEAN -PH ILIPPE ETIENN E,
a/k/a ddlean-phillipe H ughesEtienne,''
a/k/a ddlean Etienne,''
K ARIN A M ARIE OCA SIO ,
a/k/a Wlfarina M atos,''
R AND Y ELIESSEL SANTO S,
a/lt/a ttRandy E .Santos,''and
COSM E DANIEL ENRIQUE VASQUEZ,
a/li/a tçcosm e D.Vazquez,''
a/k/a idcosm e Vasquez,''
D efendants.
/
INDICTM ENT
The Grand Jury chargesthat:

GENER AL A LLEG A TIO NS
Atvarioustim esm aterialto this lndictm ent:
D efinitions
Thetenm çlshellcom pany''refersto a purported business entity incorporated under
state 1aw thatdoes notengage in any substantiallegitim ate businessactivity,butis instead used to
perpetrate orfacilitate bank fraud,wire fraud,money laundering,orothercrim inaloffenses.
The term tdshellcom pany account''refers to a bank accountin the nam e ofa shell
Com pany.
ShellCom panies
CamiloInternationalTradinglnc.(tûcamiloInternationalTradinf')wasaFlorida
corporation w ith its principalplace ofbusiness listed as 16508 Sapphire Street,W eston,Florida
33331.
CosmeGlobalTradesInc.(ddcosmeGlobalTrades'')wasaFloridacorporationwith
itsprincipalplace ofbusiness listed as 18856 N .W .85th A venue,M iam i,Florida 33015.
Jean ChampionsTrade lnc.Ctlean ChampionsTrade'')wasaFloridacorporation

with itsprincipalplace of business listed as 128l S.W .109th Avenue,Pem broke Pines,Florida
33025.
Luis Global Investments lnc. (tklsuis Global lnvestments'') was a Florida

corporation w ith itsprincipalplace ofbusinesslisted as 8642 N .W .198th Street,Hialeah,Florida
33015.
Ocasio Tradeslnc.(stocasio Trades'')wasaFloridacorporation with itsprincipal

place ofbusinesslisted as22529 Swordfish Drive,Boca Raton,Florida 33428.
8. SantosGlobalSalesInc.(sssantosGlobalSales'')wasaFloridacorporationwith its
2
principalplace ofbusiness listed as lll8N .15th A venue,Suite 2,H ollyw ood,Florida 33020.
BarceloMax Tradeslnc.(ddBarcelo MaxTrades'')wasaFloridacorporationwith

its principalplace of business listed as l6040 South PostRoad,Apartm ent 103, W eston,Florida
33331.
l0. DB W holesalePriceslnc.(SSDB W holesalePrices'')wasaFloridacorporationwith

itsprincipalplace ofbusinesslisted as2004 N .W .179th Avenue,Pem broke Pines, Florida33029.
JF SmartConnectionslnc.(ûûJF SmartConnections'')wasa Florida corporation

w ith its principalplace ofbusiness listed as 304 Indian Trace,Apartm ent 335, W eston,Florida
33326.
JG PlanetTrades Inc.(ESJG Planet Trades'') was a Florida corporation with its

principalplace ofbusiness Iisted as 932 S.W .132nd Terrace,Davie, Florida 33325.
JR TrueConnectionslnc.(QCJR TrueConnections'')wasaFloridacorporationwith
its principalplace of business listed as 6135 N .W .186th Street,A partm ent 105, M iam i,Florida
33015.
l4. JR VastEntepriseslnc.(SSJR VastEnterprises'')wasaFloridacorporationwithits

principal place of business listed as 6135 N .W . 186th Street, Apartm ent 105,M iam i, Florida
33015.
United W ire M etaland M achine lnc.(ûûunited W ire M etal'') was a Florida

corporation with its principalplace of business listed as 691 Lakeview Drive, Coral Springs,
Florida 33071.
Cam ilo lnternationalTrading,Cosm e GlobalTrades,Jean Cham pionsTrade, Luis
G loballnvestm ents, Ocasio Trades,Santos G lobal Sales, Barcelo M ax Trades,D B W holesale
Prices,JF Sm artConnections,JG PlanetTrades,JR True Connections, JR VastEnterprises,and
3
United W ire M etalw ere shellcom panies.
Financiallnstitutions
l7. Bank of America,N.A.(çtBank of America''), Citibank,N.A. (tdcitibank'),

JpMorgan ChaseBank,N.A.(dschaseBank''),PNC Bank,N.A.(IIPNC Bank''),Sun-frustBank
(dssun-
rrustBank''),TD Bank,N.A.(QETD Bank'') and W ellsFargo Bank,N.A.(k$We1lsFargo
Bank'')5werektfinancialinstitutions''astheterm ûlfinancialinstitution''isdefined in Title 18,
U nited StatesCode,Section 20,w hose depositors'accountsw ere insured by the FederalDeposit
lnsuranceCorporation(GGFDlC'').
Defendants
18. Defendant LUIS AN G EL DE JESU S A LFO N SECA PUJOLS, a/k/a ittzuis
Alfonseca Pujols,Ma/k/a ddtzuisA.Alfonseca,''a/k/a RtzuisAlfonseca,''a/li/a RluuigiM(herein

referred to asAEALFONSECA''),wasan individualwho resided in M iami-Dadeand Broward
Counties. ALFO N SECA w as the incorporator, director, and president of Luis G lobal
lnvestm ents.
l9. Defendant G AR Y ALBERTO CA M ILO , a/lt/a tçG ary A lberto Cam ilo
Florencio''(hereinreferredtoasSSCAM ILO'),wasanindividualwhoresidedinBrowardCounty.
CAM ILO wasthe incorporator,director,and presidentofCam ilo lnternationalTrading.
20. D efendant JEA N-PH ILIPPE ETIEN NE, a/k/a Rlean-philippe H ughes
Etienner''a/k/a Glean Etienne''(herein referred to as CûETIENNE'') was an individualwho

resided in Broward County. ETIENNE was the incorporator,director,and president of Jean
Cham pionsTrade.
21. DefendantIQARINA M ARIE OCASIO,a/ldaétlfarinaM atos''(hereinreferred

to astûOCASlO''),wasan individualwho resided in Palm Beach County. OCASIO wasthe
incorporator,director,and presidentofO casio Trades.
DefendantRANDY ELIESSEL SANTOS, alkla idRandy E.Santos''(herein

referredto as(CSANTOS'D,wasan individualwhoresidedin Broward County.SANTOS wasthe
incop orator,director,and presidentofSantosG lobalSalesInc.
Defendant COSM E DANIEL ENRIQUE VASQUEZ, a/k/a çécosme D.

Vazquez,Ma/k/adicosmeVasquezM(hereinreferredtoasûûVASQUEZ'')5wasanindividualwho
resided in M iam i-Dade County. VASQUEZ was the incorporator,director,and presidentof
Cosm e G lobalTrades.
CO U NT 1
CO NSPIM CY TO CO M M IT M O NEY LAU ND ER IN G
(18U.S.C.j1956(h))
The General A llegations section of this lndictm ent is re-alleged and fully
incorporated herein by reference.
From in or around M arch,2013,and continuing through in or around Septem ber,
2014,inM iam i-Dade,Broward,and Palm Beach Counties,in theSouthel'

n DistrictofFlorida,and
elsewhere,thedefendants,
LU IS ANG EL D E JESU S ALFO N SECA PUJO LS,

a/k/aiçtzuisAlfonsecaPujols,''
a/k/a dslwuisA .A lfonsecar''
a/k/a ddluuisA lfonseca,''
a/k/a ddlauigi,''
GA RY ALBERTO CA M ILO ,
a/k/a tdflal'y A lberto Cam ilo Florencior''
JEAN -PH ILIPPE ETIENN E,
a/k/a ddlean-phillipe H ughesEtienne,''
a/lk/a idlean Etienne,''
K ARINA M AR IE O CA SIO ,
a/k/a ddlfarina M atos,''
R AN DY ELIESSEL SANTO S,
a/k/a ddRandy E.Santosr''and
a/k/a idcosm e D .V azquez,''
a/lk/a Sdc osm eV asquez,''
did willfully,thatis,with the intentto furtherthe objectsofthe conspiracy,and knowingly

com bine,conspire,confederate,and agree with each other and with other persons know n and
unknow n to the Grand Jury,to com m itcertain offenses againstthe United States, in violation of
Title 18,United States Code,Section 1956,thatis,to:
(a) knowingly conduct a financial transaction affecting interstate and foreign

com m erce,which transaction involved the proceeds ofspecified unlaw fulactivity, knowing that
the property involved in the financial transaction represented the proceeds of som e form of
unlaw fulactivity,and know ing thatsuch financialtransaction w asdesigned in w hole and in part
to concealand disguise the nature,the location,the source,the ow nership,and the controlofthe
proceeds of specified unlaw ful activity, in violation of Title 18,U nited States Code, Section
1956(a)(1)(B)(i);and
transport,transm it,and transfer,and attem ptto transport,transm it,and transfer a
m onetary instrum ent and funds from a place in the United States to and through a place outside
the United States,know ing thatthe m onetary instrum entand funds involved in thetransportation,
transm ission, and transfer, represented the proceeds of som e form of unlawful ad ivity, and
know ing thatsuch transportation,transm ission,and transferwasdesigned in w hole and in partto
concealand disguise the nature,the location,the source,the ow nership,and the controlofthe
proceeds of specified unlaw ful activity, in violation of Title 18, United States Code,Section
1956(a)(2)(B)(i).
ltis furtheralleged thatthe specified unlawfulactivity is wire fraud,in violation ofTitle
18,United StatesCode,Section 1343,and bank fraud,in violation ofTitle 18,United StatesCode,
Section 1344(1)and(2).
Al1inviolationofTitle18,UnitedStatesCode,Section l956(h).
6
CO U NTS 2-25
INTERNA TIO NA L M O N EY LA UND ERIN G
(18U.S.C.j1956(a)(2)(B)(i))
On oraboutthe dates specified below ,in M iam i-D ade and Brow ard Counties,in
the Southern D istrictofFlorida,and elsew here,the defendants,
LU IS ANG EL D E JESU S A LFO N SECA PUJO LS,

a/k/addtzuisAlfonsecaPujols,''
a/lt/a ddtzuisA .A lfonseca,''
a/lk/a SstzuisA lfonseca,''
a/k/a dûlwuigi,''
GA RY A LBERTO CA M ILO ,
a/k/a iiflary Alberto Cam ilo Florencio,''
JEAN -PH ILIPPE ETIENNE,
a/k/a iilean-phillipe H ughes Etienne,''
a/k/a Hlean Etienne,''
M ND Y ELIESSEL SA NTO S,
a/k/a diR andy E.Santos,''and
a/k/a Gcosm e D.Vazquez,''
a/lt/a fdcosm e V asquez,''
did know ingly transporq transm it,and transfer,and attem pt to transport,transm it,and transfer
m onetary instrum ents and funds from a place in the United Statesto and through a place outside
the United States,as m ore particularly described below ,know ing thatthe m onetary instrum ents
and fundsinvolved in the transportation,transm ission,and transfer,and attem pted transportation,
transm ission, and transfer, represented the proceeds of som e form of unlaw ful activity, and
knowing that such transportation, transm ission, and transfer, and attem pted transportation,
transm ission,and transferwasdesigned in whole or in pal4 to concealthe nature,the source,the
ow nership,and the controloftheproceedsofspecified unlaw fulactivity:

Cosm e G lobalTradesA ccounts
COU NT APPR OX . DEFEN DAN T FINA N CIAI.

DA TE TR AN SACTIO N
2 4/17/2013 CO SM E DAN IEL W ire-transfer of approxim ately
ENRIQUE VASQUEZ $79,100from TD Bank account
ending in 6745,in M iam iLakes,
Florida, to Banco Bilbao
V izcaya Argentaria S.A .
accountendin in 8699,in S ain
3 4/22/2013 CO SM E DAN IEL W ire-transfer of approxim ately
ENRIQUE VASQUEZ $27,000 from SunTrust Bank
account ending in 5832, in
M iam i Lakes, Florida, to
Oversea-chinese Banking
Corporation Limited (OCBC
Bank)accountending in 1301,
in Sin a ore
4 5/8/2013 CO SM E D ANIEL W ire-transfer of approxim ately
ENRIQUE VASQUEZ $56,800 from TD Bank account
Florida, to Standard Chartered
Bank accountending in 9301,in
Sin a ore
Cam ilo InternationalTrading A ccounts
CO UNT APPR O X. DEFEN DAN T FIN ANC IAL

DATE TR AN SA CTIO N
5 9/4/2013 G AR Y ALBER TO CAM ILO Book transfer debit of
approxim ately $11,900 from
Chase Bank account ending in
8595, in Hialeah, Florida, to
China Citic Bank account
ending in 8579, in the People's
Re ublic ofChina
6 9/4/2013 G ARY A LBERTO CA M ILO Book transfer debit of
approxim ately $7,500 from
8595, in Hialeah, Florida, to
China EverbrightBank account
ending in 9869,in the People's
Re ublic ofChina
8
COU NT APPR OX . D EFEN DAN T FIN AN CIAL

DA TE TR AN SA CTIO N
7 11/14/2013 G ARY A LBER TO CA M ILO W ire-transfer of approxim ately
$11,900 from PNC Bank
M iram ar, Florida, to China
EverbrightBank accountending
in 9869, in the People's
Re ublic ofChina
8 11/15/2013 GA RY A LBERTO CA M ILO W ire-transfer of approxim ately
M iram ar,Florida,to China Citic
the Peo Ie'sRe ublic ofChina
LuisG loballnvestm entsA ccounts
CO UNT APPRO X . DEFENDA NT FINA N CIAL

9 12/11/2013 LUIS AN GEL DE JE SUS W ire transfer of approxim ately
ALFONSECA PUJOLS $78,600 from W ellsFargo Bank
W eston, Florida, to Bank of
China account ending in 1014,
in the People's Republic of
China
10 12/12/2013 LU IS ANG EL DE JESU S W ire transfer of approxim ately
ALFONSECA PUJOLS $16,300from W ellsFargo Bank
Com m unications Co. Ltd.
account ending in 9312, in the
Peo le's Re ublic ofChina
l1 12/17/2013 LUIS A NG EL D E JESU S W ire transfer of approxim ately
ALFONSECA PUJOLS $99,850 from TD Bank account
ending in 0964, in Pem broke
Pines, Florida, to HSBC Bank
Peo le'sRe ublic ofChina
9
CO UNT APPRO X . D EFEND ANT FIN AN CIAL

DA TE TM N SA CTIO N
12 12/17/2013 LUIS A NG EL D E JESU S W ire transfer of approxim ately
Pines, Florida, to Shanghai
Pudong Developm ent Bank
account ending in 4556,in the
13 12/20/2013 LU IS ANG EL D E JESUS W ire transfer of approxim ately
ALFONSECA PUJOLS $33,000from W ellsFargo Bank
China account, in the People's
Re ublic ofChina
14 12/26/2013 LU IS AN GEL DE JESUS W ire transfer of approxim ately
ALFONSECA PUJOLS $38,500 from SunTrust Bank
D avie,Florida,to Bank ofChina
15 12/27/2013 LUIS AN GEL DE JESUS Attem pted w ire-transfer of
ALFON SECA PUJO LS funds from W ells Fargo Bank
W eston,Florida,to the People's
Re ublic ofChina
16 2/18/2014 LUIS AN G EL DE JESUS W ire-transfer of approxim ately
ALFONSECA PUJOLS $36,000, from PNC Bank
W eston, Florida, to Banco
Bilbao V izcaya A rgentaria S.A .
accountendin in 8699,in S ain
SantosG lobalSalesA ccounts
CO UNT A PPR O X . DEFENDA NT FINAN CIA L

l7 2/4/2014 R ANDY ELIESSEL SAN TO S W ire-transfer of approxim ately
Hollm ood,Florida,to Bank of
Com m unications Co. Ltd.
account ending in 9312 in the
10
COU NT A PPRO X . DEFENDA NT FINA NCIAL

DATE TM N SA CTIO N
18 2/14/2014 R ANDY ELIESSEL SAN TO S Book transfer debit of
approximately $28,000 from
5009,in Hollywood,Florida,to
Banco Bilbao V izcaya
Argentaria S.A . account, in
S ain
19 2/19/2014 R AN DY ELIESSEL SANTO S Book transfer debit of
5009,in Hollm ood,Florida,to
China Construction Bank
20 2/19/2014 R AN DY ELIESSEL SA NTO S Book transfer debit of
ShanghaiPudong Developm ent
thePeople'sRepublic ofChina
5009,in Hollyw ood,Florida,to
Shanghai Pudong Developm ent
the Peo le'sRe ublic ofChina
5009,in H ollm ood,Florida,to
Banco Bilbao Vizcaya
A rgentaria S.A .account ending
in 8699,in S ain
23 2/25/2014 R AN DY ELIESSEL SAN TO S Book transfer debit of
5009,in H ollm ood,Florida,to
Bank of Com m unications Co.
Ltd.accountending in 9312,in
11
C OUN T M V R O X. DEFEN DA NT FIN AN CIAL

DATE TM NSA CTIO N
24 2/26/2014 R ANDY ELIE SSEL SAN TO S Book transfer debit of
Bank of Com m unications Co.
Ltd.accountending in 9312,in
Jean Cham pionsTrade A ccounts
CO UNT APPR OX . D EFEN DAN T FINA NC IAT,

DA TE TR AN SAC TIO N
25 7/7/2014 JEA N-PH ILIPPE ETIENN E W ire-transfer of approxim ately
$35,800 from TD Bank account
Pines, Florida, to Shanghai
Pudong D evelopm ent Bank
lt isfurtheralleged thatthe specified unlawfulactivity is wire fraud,in violation of Title
l8,United StatesCode,Section 1343,and bank fraud,in violation ofTitle 18,United StatesCode,
Section1344(1)and(2).
lnviolationofTitlel8,United StatesCode,Sectionsl956(a)(2)(B)(i),and2.
CO UN TS 26-48
M ON EY LA UND ERIN G
(18U.S.C.j1956(a)(1)(B)(i))
The General Allegations section of this lndictm ent is re-alleged and fully
On oraboutthe dates specified below ,in M iam i-D ade and Broward Counties,in
the Southern D istrictofFlorida,and elsew here,the defendants,
LUIS ANG EL D E JESU S ALFO N SECA PUJO LS,

a/k/atttuuisAlfonsecaPujols,''
a/k/a Ktuuis A.Alfonsecar''
a/k/a éttuuis Alfonsecar''
a/lk/a dilauigi,''
G AR Y ALBERTO CAM ILO ,

a/lt/a RG ary A lberto C am ilo Florencio,''
JEAN -PH ILIPPE ETIEN NE,
a/k/a O ean-phillipe H ughesEtiennerM
a/k/a Glean Etienne,M
K ARINA M A RIE O CA SIO ,
a/k/a Hlfarina M atosj''
R AN DY ELIESSEL SANTO S,
a/k/a RR andy E.Santosy''and
a/lk/a iicosm e D .V azquez,''
a/k/a téc osm eV asquez,''
did knowingly conduct and attem pt to conduct Gnancial transactions, affecting interstate and
foreign com m erce,which involved theproceedsofa specified unlawfulactivity,know ing thatthe
transactionswere designed in whole and in partto concealand disguisethenature,location,source,
ow nership, and control of the proceeds of specified unlawful activity, and knowing that the
property involved in the financialtransactionsrepresented the proceedsofsom e form ofunlawful
activity,as more particularly described below :
Cosm e G lobalTrades Accounts
C OUN T A PPRO X . DEFENDA NT FINAN CIAT,

DA TE TM NSA CTIO N
26 4/17/2013 COSM E DANIEL ENRIQUE W ithdrawal of approximately
VASQUEZ $5,240 from TD Bank account
Florida
27 4/22/2013 COSM E DANIEL ENRIQUE W ithdrawal of approximately
VASQUEZ $1,420 from SunTrust Bank
M iam iLakes,Florida
28 5/8/2013 COSM E DANIEL ENRIQUE W ithdrawal of approxim ately
VASQUEZ $3,000 from TD Bank account
Florida
Cam ilo InternationalTrading A ccounts
C OUN T A PPRO X . DEFEND AN T FINA NC IAI,

DA TE TM NSAC TIO N
29 9/5/2013 GA RY A LBERTO CA M ILO W ithdraw al of approxim ately
$3,250 from Chase Bank
H ialeah,Florida
Luis G loballnvestm ents Accounts
CO UN T A PPRO X. DEFENDA NT FIN A NCIA L

DATE TM NSA CTION
30 12/11/2013 LUIS A NG EL DE JESU S W ithdrawal of approxim ately
ALFONSECA PUJOLS $4,000 from W ells Fargo Bank
W eston,Florida
Pines,Florida
ALFONSECA PUJOLS $1,750 from W ells Fargo Bank
W eston,Florida
33 12/26/2013 LUIS A NG EL DE JESU S W ithdraw al of approxim ately
Davie,Florida
34 12/30/2013 LUIS A NG EL DE JESU S W ithdraw al of approxim ately
Davie,Florida
ALFONSECA PUJOLS $37,500 from Chase Bank
M iam i,Florida,and purchase of
Chase Bank Cashier's Check
N o. 1175012199,in the am ount
of$37,500
36 2/12/2014 LUIS A NG EL DE JESU S Deposit of Chase Bank
ALFO NSECA PUJO LS Cashier's Check N o.
1175012199, in the am ount of
$37,500,in PNC Bank account
ending in 2601,atPN C Bank,in
W eston,Florida
CO UN T A PPR O X. DEFENDA NT FINAN CIAL

37 3/4/2014 LUIS AN G EL DE JESUS W ithdrawal of approxim ately
ALFONSECA PUJOLS $2,700 from PN C Bank account
ending in 2601, in W eston,
Florida
O casio T radesAccounts
CO UN T APPR OX . D EFEND AN T FINAN CIAL

38 1/29/2014 K AR INA M ARIE O CASIO W ithdrawal of approxim ately
CoconutCreek,Florida
SantosG lobalSales Accounts
COU NT A PPRO X . DEFENDA NT FIN AN CIAL

39 2/14/2014 R ANDY ELIESSEL SAN TO S W ithdrawal of approxim ately
H oll ood,Florida
40 2/19/2014 R AN DY ELIESSEL SAN TO S W ithdraw al of approxim ately
Hollywood,Florida
41 2/20/2014 R AN DY ELIESSEL SANTO S W ithdraw al of approxim ately
Holl ood,Florida
42 2/25/2014 IRA NDY ELIESSEL SAN TO S W ithdraw al of approxim ately
Holl w ood,Florida
43 2/26/2014 R AN DY ELIESSEL SA NTO S Chips debit of approxim ately
Hollm ood,Florida,to Banco do
Brasilaccountending in 0110,in
N ew York
44 2/26/2014 ITAND Y ELIESSA L SANTO S W ithdrawal of approxim ately
Hollm ood,Florida
Jean Cham pionsTrade Accounts
C OU NT A PPRO X. DEFENDA NT FIN AN CIA L

DATE TM N SA CTIO N
45 7/7/2014 JEAN-PH ILIPPE ETIEN NE W ithdraw alofapproxim ately
$5,400 from TD Bankaccount
ending in 8519,in Pem broke
Pines,Florida
46 7/7/2014 JEA N-PH ILIPPE ETIENN E W ithdraw alofapproxim ately
$1,000from TD Bank account
ending in 8519,in Pem broke
Pines,Florida
47 7/9/2014 JEA N-PH ILIPPE ETIENN E W ithdraw alofapproxim ately
$87,700 from Bank ofAm erica
accountending in 8201,in
Pem broke Pines,Florida
48 7/l1/2014 JEA N-PH ILIPPE ETIENN E W ithdraw alofapproxim ately
$105,000 from Bankof
A m erica accountending in
8201,in Pem broke Pines,
Florida
ltis furtheralleged thatthe specified unlaw fulactivity isw ire fraud,in violation ofTitle
l8,United States Code,Section 1343,and bank fraud in violation ofTitle 18,United StatesCode,
Section 1344(1)and(2).
lnviolationofTitlel8,UnitedStatesCode,Sectionsl956(a)(l)(B)(i),and2.
CO U NT 49
CO N SPIM C Y TO C OM M IT BAN K FR AU D AN D W IIkE FM U D
(18U.S.C.j1349)
The G eneral A llegations section of this lndictm ent is re-alleged and fully
From in oraround M arch,2013,continuing through in oraround September,2014,
in M iam i-D ade,Brow ard,and Palm Beach Counties, in the Southern D istrict of Florida,and
elsew here,the defendants,
LUIS A NG EL DE JESUS A LFO NSECA PUJO LS,

a/k/açdtuuisAlfonsecaPujols,''
a/k/a HluuisA.A lfonseca,''

a/k/a tslauis Alfonseca,''
a/k/a ddluuigi,''
G AR Y ALBERTO CAM ILO ,
a/lt/a ftflal'y A lberto Cam ilo Florencio,''
JEAN -PH ILIPPE ETIENNE,
a/k/a çslean-phillipe H ughesEtienne,''
a/k/a ttlean Etienne,''
IQARINA M ARIE O CA SIO ,
a/k/a iilfarina M atos,''
R ANDY ELIESSEL SAN TO S,
a/k/a étRandy E.Santos,''and
a/k/a Sdcosm e D .Vazquez,''
a/lk/a Gcosm e Vasquez,''
did willfully,thatis,with the intentto furtherthe objectsofthe conspiracy,and knowingly

combine,conspire,confederate,and agree w ith each otherand otherpersonsknown and unknown
to the Grand Jury:
to know ingly,and w ith intent to defraud,execute,and cause the execution of,a
schem e and artifice to defraud one or m ore financial institutions, including Bank of A m erica,
Citibank, Chase Bank, PNC Bank, SunTrust Bank, TD Bank,and W ells Fargo Bank, which
schem e and artifice would em ploy a m aterialfalsehood,and to know ingly execute,and cause the
execution of,a schem e and artifice to obtain m oneys and funds ow ned by,and underthe custody
and controlof,one or m ore financialinstitutions, by m eans of false and fraudulent pretenses,
representations,and prom ises relating to a m aterialfact,in violation of Title 18,United States
Code,Section 1344(1)and(2);and
to know ingly,and w ith intentto defraud,devise,and intend to devise,a schem e
and artifice to defraud, and to obtain m oney and property by m eans of m aterially false and
fraudulentpretenses,representations,and prom ises,know ing thatthey w ere false and fraudulent

w hen m ade,and transm itting and causing to be transm itted in interstate com m erce, by m eans of
w ire com m unication, certain w ritings, signs, signals, pictures and sounds, for the purpose of
executing the schem e and artifice,in violation ofTitle l8,United StatesCode,Section l343.
PUR PO SE O F TH E C O NSPIM CY
ltw asthe purposeofthe conspiracy forthe defendantsand theirco-conspiratorsto
unlawfully enrich them selvesand others and to furtherthe fraud schem e by, am ong otherthings:
(a)incorporatingshellcompanies;(b)openingbankaccountsinthenamesoftheshellcompanies
atfinancialinstitutions;(c)defraudingandmakingfalseandfraudulentpretenses,representations,
and prom ises to variousfinancialinstitutions,including Bank ofA m erica,Citibank, Chase Bank,
PN C Bank,SunTrustBank,TD Bank,and W ells Fargo Bank,regarding the purpose and use of
the shellcom panies'accountsthe defendants and theirco-conspirators opened atthose financial
institutions;and (d)using false and fraudulentpretenses,representationsandprom isesto induce

variouspersonsto w ire-transferm oney to the shellcom panies'accounts.
M ANNER AN D M EAN S O F TH E CO NSPIR ACY
The m anner and m eans by which the defendants sought to accom plish the conspiracy
included,am ong otherthings,thefollow ing:
LUIS A NG EL DE JESUS A LFO N SECA PUJO L S, GA RY ALBERTO
CA M ILO ,JEAN -PHILIPPE ETIENNE,K ARIN A M A RIE O CA SIO ,M N DY ELIESSEL
SANTOS,and COSM E DANIEL ENRIQUE VASQUEZ,incorporated orcausedotherpersons

to incorporate various shellcom panies w ith the Florida Departm ent of State,including, butnot
lim ited to:Cam ilo lnternational Trading;Cosm e G lobal Trades'

,Jean Cham pions Trade;Luis
G lobal lnvestm ents;O casio Trades; Santos Global Sales;Barcelo M ax Trades;D B W holesale
Prices;JF Sm artConnections;JG PlanetTrades'

,JR True Connections;JR VastEnterprises, and
United W ire M etal.
LUIS A NG EL D E JESUS A LFO N SECA PU JO LS, GA RY ALBERTO
CAM ILO ,JEAN-PH ILIPPE ETIEN NE,K AR IN A M A RIE O C ASIO ,R AN DY ELIESSEL
SANTOS,COSM E DANIEL ENRIQUE VASQUEZ,and certain co-conspiratorswhom they

recruited, opened bank accounts at financial institutions in the nam es of shell com panies,
including, but not lim ited to: Cam ilo lnternational Trading; Cosm e G lobal Trades; Jean
Cham pions Trade;Luis G loballnvestm ents;O casio Trades;Santos G lobalSales'

,Barcelo M ax
Trades;DB W holesale Prices;JF Sm artConnections;JG PlanetTrades;JR True Connections;JR
V ast Enterprises; and U nited W ire M etal. Further, A LFO NSEC A, CAM ILO , ETIENN E,
OCASIO,SANTOS,VASQUEZ,and certain co-conspiratorswhom they recruited,used false

and fraudulentpretensesand m adefalseand fraudulentrepresentationsto the financialinstitutions,
to m ake it appear that the shell com panies were legitim ate businesses, and they falsely and
fraudulently failed to disclose to the financial institutions that the shell com panies had no
substantiallegitim ate businessactivities.
6. LUIS A NG EL D E JE SUS ALFO N SECA PUJO L S, G A RY ALBERTO
CAM ILO ,JEAN-PH ILIPPE ETIENN E,and R ANDY ELIESSEL SANTO S, possessed,and
provided otherco-conspiratorsw ith a w ritten scriptto use ifa tsnancialinstitution inquired about
a shellcom pany's business. The script,typically entitled ûûN on Productslnc.,''setforth anum ber
of false and fraudulent statem ents regarding the shell com pany's business. For exam ple,one
version ofthe scriptfalsely and fraudulently stated,in part:
PURPO SE: TO OFFER OUR CLIEN TS TH E LO W EST PRICES IN N ON -

PERISHA BLE GOOD S SUCH AS FU RN ITURE,TEXTILES,LA PTO PS,AN D
ELECTRON ICS AN D M ORE AT W HO LESA LE D ISTRIBU TOR PRICIN G.
W E ARE A COM M ISSION BA SED COM PAN Y AN D SERV E A S THE
M IDD LE M AN BETW EEN TH E BUYERS AN D THE SELLERS.
OUR CLIENTSINIATE (sic)THECONTACT VlA TELEPHONE OR E-MAIL,

AN D A RE M O STLY REFERRED TO U S BY W ORD OF M O UTH , SEM INA RS,
OR ACQUAINTAINCES LIKE OLD HIGH SCHOOL AND COLLEGE
FRIEN D S.
W E IM PO RT OUR PROD UCTS M OSTLY FROM VEN DO RS IN CH INA ,

HON G K ONG ySPAIN ,ITA LY ,FRAN CE AN D OTHER A REA S OV ER SEAS.
OU R PROD UCTS ARE USD A PPROVED TO ASSURE OU R D OM ESTIC
CLIENTELE THAT W E CAN OFFER THE LO W EST PRICES W ITHOU T
SACRIFICING QUALITY.
W E CON TACT OUR RESPECTIVE SUPPLIERS TO SEE W H O IS OFFERIN G
THE LOW EST PRICES ON THE ITEM S OU R CLIEN TS W AN T .
W E CREA TE AN INV OICE W ITH OUR M A RK ED UP PRICES TO THE

CLIEN TS. THAT IS TH E PERCENTA GE OF PROFIT W E M AK E W HICH
RAN GES BETW EEN 2 A ND 5 PERCEN T DEPEN D IN G ON THE DEAL.
TH E ONLY ACCEPTED M ETH OD OF PAY M ENT IS W IRE TRAN SFERS

BECA USE IT EX PED ITES THE PROCESS FO R BOTH TH E BU YER S AND
SELLERS.ON CE TH E CLIEN TS W IRE TH E FUN D S TO O UR A CCOUN T
W HICH CAN RAN GE FRO M 10y000 TO 200,000 PER M ON TH,W E ORDER
-
THE ITEM S THEY N EED,FROM O UR SUPPLIERS A N D W E W IRE THE
FUN DS TO THE SUPPLIERS.W E EXPECT AN AVERAGE O F IN C OM ING
AND OUTG OIN G W IRES OF A BOU T 9 AN D 6 PER M ON TH .
DEPEN DIN G ON TH E PRODU CT TH E SUPPLIER CH ARGES AN D

DELIVERY TIM E VA RY FOR SH IPPIN G AN D HAN DLIN G IF N ECESSA RY .
W E DON 'T HO LD OR K EEP POSSESSION O F TH E GO OD S SIN CE THEY
ARE SHIPPED DIRECTLY FRO M TH E SUPPLIER TO THE BUY ER
ELIM INA TING A N Y N EED FO R W AREHO U SIN G EX PEN SES FO R OUR
COM PAN Y ....
ln M arch and July,20l3,COSM E DANIEL ENRIQUE VASQUEZ opened the

following bank accounts in the nam e ofCosm e G lobalTrades Inc. (the (
dcosme GlobalTrades
accounts'')foruse inthefraud scheme:
Date O ened Bank and Branch A ccountN o.Endin ln
TD Bank,N.A.,(Store#871),
3/8/2013 16200 N .W .57th Avenue,
M iam iLakes,Florida 33014
20
D ate O ened Bank and Branch A ccountN o.Endin In

W ellsFargoBank,N.A.,(Store# 10811),
3/11/2013 15615 N .W .67th Avenue, 0835
SunTrustBank,(CostCenter#7026060),
3/11/20l3 M iam iLakes Office, 5a;z
15101Northwest67th A venue,
PNC Bank,N.A.,(Branch#00235),
7/25/2013 400 N orth FederalHighw ay
FortLauderdale,Florida 33301
8. ln Augustand October,20l3,G AR Y A LBERTO C AM ILO opened thefollow ing
bankaccountsinthenameofCam ilolnternationalTradinglnc.(thetûcamilolnternationalTrading
accounts'')foruseinthefraud scheme'
.
D ate O ened Bank and Branch AccountNo.Endin In
JpM organ Chase Bank,N .A .,
8/10/2013 (w estCountryClub-744452), :5:5
l8600 N .W .87th A venue,Unit 129,
H ialeah,Florida 33015
WellsFargoBank,N.A.,(Store# 11063),
8/10/2013 Country Club,
6707 N .W .186th Street,
H ialeah,Florida 33015
8/12/2013 PinesatParaiso, 0243
15701PinesBoulevard,
Pem broke Pines,Florida 33027
TD Bank,N.A.,(Store#3138)
8/12/2013 Pem broke Lakes, 8608
11825 PinesBoulevard,
10/22/2013 M iram arW est,
14495 M iramarParkw ay,
M iram ar,Florida 33027
December, 2013, and February, 2014, LUIS A NG EL DE JESU S
ALFON SECA PUJO LS opened the follow ing bank accounts in the nam e of Luis Global
lnvestmentslnc.(iitheLuisGloballnvestmentsaccounts'')foruseinthefraudscheme:
Date O ened Bank and Branch AccountNo. Endin In

W ellsFargo Bank,N .A.,(Store# 10865),
12/2/2013 W eston Com m ons, 0240
4511 W eston Road,
W eston,Florida 33331
12/2/2013 South W eston Office,
4480 W eston Road,
D avie,33331
12/3/2013 (CountryClubHialeah-741751), 72j5
l8575 N .W .67th A venue,
M iam i,Florida 33015
12/3/2013 Pembroke Lakes, 0964
Pembroke Pines,Florida 33026
2/12/2014 4499 W eston Road,
Citibank,N.A.,(#0175),
2/28/2014 W eston Town Center, 1209
1636 Tow n CenterCircle,
ln Decem ber, 2013,IG RINA M ARIE O CA SIO opened the follow ing bank
accountsinthenameofOcasioTradeslnc.(thetlocasioTradesaccounts'')foruseinthefraud
schem e'
.
Date O ened Bank and B ranch A ccountNo.Endin ln

W ellsFargoBank,N.A.,(Store#10784),
12/17/2013 Boca SandalfootCove, 9092
22893 SandalfootPlaza Drive,
Boca Raton,Florida 33428
PNC Bank,N.A.(Branch#00715),
12/21/2013 Hillsboro & 441, 4126
6990 N .State Road 7,
CoconutCreek,Florida 33073
ln January and M arch,2014,IU NDY ELIESSEL SANTO S opened thefollow ing
bankaccountsinthenameofSantosGlobalSaleslnc.(thetssantosGlobalSalesaccounts'')for
use in the fraud schem e:
Date O ened Bank and B ranch A ccountNo.Endin In

1/9/2014 (YoungCircle- 748559), 5()()j)
1701 EastY oung Circle,
H oll ood,Florida 33020
PNC Bank,N.A.,(Branch#240)
1/9/2014 Young Circle, 9905
1837 TylerStreet,
H oll ood,Florida 33020
3/24/2014 5171 Sheridan Street, 1308
Holl w ood,Florida 33021
In June and July,2014,JEAN -PHILIPPE ETIENNE opened the follow ing bank
accountsinthenameofJeanChampionsTradelnc.(thedtlean ChampionsTradeaccounts'')for
use in the fraud schem e:
Date O ened Bank and Branch A ccountN o.Endin In

Bank ofA m erica,N .A .,
6/12/2014 Pem broke Lakes,
1l150 TaftStreet,
W ellsFargoBank,N.A.(Store# 10775),
l0480 TaftStreet,
7/9/2014 (MiramarCommons-74l995), 6ga5
11100 Pem broke Road,
M iram ar,Florida 33025
Certain ofthe defendants'co-conspiratorsem ployed variousschem esand artifices
to defraud, and m ade false and fraudulent pretenses,representations, and prom ises, to induce
variouspersonsto w ire-transferm oney and funds in interstate com m erce to the shellcom panies'
bank accounts,including,butnotlim ited to:the Cam ilo Intem ationalTrading accounts'

, the Cosm e
Global Trades accounts; the Jean Cham pions Trade accounts'

, the Luis Global Investm ents
accounts'
,the Ocasio Trades accounts'
,and the Santos GlobalSales accounts. The schem es and
artitscesto defraud,and the false andfraudulentpretenses,representations,and prom ises,included:
on-line rom ance schem es,where fraudsters posing as a m an or wom an
initiate on-line relationship w ith a victim ,and persuade the victim to send them
m oney via w ire-transferto a shellcom pany account;
b. kdadvance fee''schem es,where fraudsterspersuadethevictim to pay various
feesand coststo obtain the proceedsofa fictitiouscontractorinheritance;
counterfeit check kiting,where fraudsters persuade a victim to deposita
counterfeit cashier's check in the victim 's bank account and w ire-transfer the
proceedsto a shellcom pany account,beforethe counterfeitcheck isreturned'

,
com puterhacking,w here fraudstersinstallsoftware on avictim 'scom puter
system ,which generatesthe paym entoffundsto a shellcom pany account'

,
tdem ailspoofing''schem es,where fraudsters use a forged em ailaddressto
divertthepaym entofm oney ow ed to a creditor,to a shellcom pany account;and
check forgery,w here fraudsters deposita forged check in a shellcom pany
account.
A 1lin violation ofTitle l8,United StatesCode,Section 1349.
CO UN TS 50-76
BANK FR AUD
(18U.S.C.j1344)
incorporated herein by reference
From in oraround M arch,2013,continuing through in oraround Septem ber,2014,
in M iam i-llade, Broward, and Palm Beach Counties, in the Southern D istrict of Florida, and
elsewhere,the defendants,
LUIS AN GEL DE JESUS A LFO NSECA PUJO LS,

a/k/adstzuisAlfonsecaPujols,''
a/k/a ççluuisA .A lfonseca,''
a/lk/a iil.zuisA lfonseca,''
a/k/a GLuigi,''
GA RY A LBERTO CA M ILO ,
a/lk/a ttflal'y A lberto Cam ilo Florencio,''
JEA N-PH ILIPPE ETIEN NE,
a/k/a tdlean-phillipe H ughes Etienne,''
a/lk/a Hlean Etienne,''
IG RINA M A RIE O CA SIO ,
a/k/a ddlfarina M atos,''
R ANDY ELIESSEL SAN TO S,
a/k/a KRandy E.Santos,''and
a/k/a tçcosm e D .V azquez,''
a/k/a ddc osm eV asquez,''
did knowingly,and w ith intentto defraud,execute,attem ptto execute,and cause the execution of,
a schem e and artifice to defraud one or m ore financialinstitutions,including Bank ofA m erica,
Citibank,Chase Bank,PN C Bank,Sun-rrustBank,TD Bank,W ells Fargo Bank,w hich schem e
and artifice em ployed a m aterialfalsehood,and did know ingly execute,attem ptto execute,and
cause the execution of,aschem e and artifice to obtain m oneysand fundsow ned by,and underthe
custody and control of, one or m ore financial institutions,by m eans of false and fraudulent
pretenses,representations,and prom isesrelating to a m aterialfact,in violation ofTitle 18,United
StatesCode,Sections1344(1)and(2),and2.
PU RPO SE O F TH E SCH EM E AND A RTIFICE
It was the purpose of the schem e and artifice for the defendants and their
accom plicesto unlawfully enrich them selvesand othersand to furtherthefraud schem eby,am ong
otherthings:(a)incorporating shellcompanies'
,(b)opening bank accountsin thenamesofthe
shellcompaniesatfinancialinstitutions'
,(c)defraudingandmakingfalseandfraudulentpretenses,
representations, and prom ises to various financial institutions, including Bank of A m erica,
Citibank,Chase Bank,PN C Bank,Sun-rrust Bank,TD Bank,and W ells Fargo Bank,regarding
the purpose and use ofthe shellcom panies' accounts the defendants and their co-conspirators
openedatthosefinancialinstitutions;and(d)usingfalseandfraudulentpretenses,representations
and prom isesto induce various personsto wire-transferm oney to the shellcompanies'accounts.
TH E SCH EM E A ND A RTIFICE
The M anner and M eans section of Count49 of the lndictm ent is re-alleged and
fully incorporated herein by reference as adescription ofthe schem e and artifice.
EXECU TIO N O F THE SCH EM E AN D A RTIFICE
On oraboutthe datesspecified below ,in M iam i-D ade,Brow ard,and Palm Beach
Counties,in the Southern D istrictof Florida,and elsew here,the defendants,as specified below ,
did execute,attemptto execute,and cause the execution of,the aforesaid schem e and artifice to
defraud financialinstitutions,and obtain moneys and funds ow ned by and underthe custody and
controloffinancialinstitutions,asm ore particularly described below :
C osm e G lobalTrades Accounts
COU NT APPRO X . D EFEND AN T A CT IN EXECU TIO N OF

D ATE SCH EM E AND ARTIFICE
50 4/16/2013 COSM E DANIEL ENRIQUE W ire-transfer of approximately
VASQUEZ $125,935from BankofAmerica
account ending in 5210,to TD
M iam iLakes,Florida
51 4/19/2013 CO SM E DANIEL ENRIQUE W ire-transfer of approximately
VASQUEZ $28,642 from W ellsFargo Bank
account ending in 7690, to
Sun-rrust Bank account ending
in 5832,in M iam iLakes,Florida
26
CO UNT APPR O X. DEFENDA NT ACT IN EX ECUTIO N O F

DATE SC HEM E AN D AR TIFICE
52 5/7/2013 CO SM E DANIEL ENRIQUE W ire-transfer of approximately
VASQUEZ $60,000 from Bank of
O klahom a account ending in
1668, to TD Bank account
Florida
Cam ilo lnternationalTrading A ccounts
COU NT APPRO X . D EFEN DAN T A CT IN EXECU TIO N OF

DA TE SCH EM E AND A RTIFICE
53 9/3/2013 G ARY A LBER TO CA M ILO W ire-transfer of approxim ately
$5,000 from TriCountiesBank
8595,in H ialeah,Florida
54 11/13/2013 GA RY A LBERTO CA M ILO W ire-transfer of approxim ately
$13,000 from People's United
Bank accountending in 9964,to
PN C Bank account ending in
1675,in M iram ar,Florida
55 l1/14/2013 GA RY A LBERTO CA M ILO W ire-transfer of approxim ately
PN C Bank account ending in
1675,in M iram ar,Florida
Luis G loballnvestm ents Accounts
CO UNT APPR O X. DEFEN DA NT A CT IN EX ECUTIO N O F

DATE SCH EM E AN D AR TIFICE
56 12/10/2013 LUIS A NG EL DE JESU S W ire transfer of approxim ately
ALFONSECA PUJOLS $100,000 from Bank ofAmerica
accountending in 7100,to W ells
Fargo Bank account ending in
0240,in W eston,Florida
57 12/16/2013 LUIS AN G EL DE JESUS W ire transfer of approxim ately
ALFONSECA PUJOLS $179,720 from Farm ers State
TD Bank account ending in
0964, in Pem broke Pines,
Florida
C OUN T APPRO X . D EFEN DAN T A CT IN EXE CUTIO N OF

DA TE SCH EM E AN D ARTIFIC E
58 12/19/2013 LUIS AN GEL DE JE SUS W ire transfer of approxim ately
ALFONSECA PUJOLS $35,000 from Community State
Bank ofCanton savingsaccount
ending in 6474 (related to
checking account ending in
4076), to Wells Fargo Bank
W eston,Florida
ALFO NSECA PUJOLS $5,000 from DeM otte State
Bank accountending in 3018:to
Sun-rrust Bank account endlng
in 9277,in Davie,Florida
60 12/26/2013 LUIS A NG EL DE JESU S Deposit of approxim ately
ALFONSECA PUJOLS $200,000 in W ells Fargo Bank
W eston,Florida
61 12/27/2013 LUIS AN GEL DE JESUS W ire transfer of approxim ately
ALFONSECA PUJOLS $5,000 from DeM otte State
SunTrust Bank account ending
in 9277,in Davie,Florida
62 2/7/2014 LU IS A NG EL DE JESU S W ire-transfer of approxim ately
ALFONSECA PUJOLS $20,000 from Citibank account
ending in 8339,to Chase Bank
M iam i,Florida
63 2/11/2014 LUIS A NG EL D E JESU S W ire-transfer of approxim ately
ALFONSECA PUJOLS $20,000 from Citibank account
M iam i,Florida
ALFONSECA PUJOLS $52,000 from W esterra Credit
Union account ending in 2103,
to PN C Bank accountending in
2601,in W eston,Florida
28
Ocasio TradesA ccounts
CO UN T APPR OX . D EFEN DAN T A CT IN EX ECUTION O F

D ATE SCH EM E A ND AR TIFICE
65 1/6/2014 K ARIN A M AR IE O CA SIO W ire-transfer of approxim ately
W ells Fargo Bank account
ending in 9092,in Boca Raton,
Florida
66 1/28/2014 K AR IN A M AR IE O CA SIO W ire-transfer of approxim ately
$254,293 from TD Bank
accountending in 5564,to PN C
CoconutCreek,Florida
Santos G lobalSalesA ccounts
CO UN T APPR OX . D EFEND AN T A CT IN EXECU TIO N OF

DA TE SCH EM E AND AR TIFICE
67 2/3/2014 R AND Y ELIESSEL SANTO S W ire-transfer of approxim ately
$10,000from Rabobankaccount
ending in 2619, to PN C Bank
Holl ood,Florida
68 2/13/2014 RAND Y ELIESSEL SA NTO S W ire-transfer of approxim ately
$30,000 from Citibank account
Holl w ood,Florida
69 2/l8/2014 IU ND Y ELIESSEL SANTO S W ire-transfer of approxim ately
$160,000from BankofAmerica
5009,in Holl w ood,Florida
70 2/24/2014 R AND Y ELIESSEL SANTO S W ire-transfer of approxim ately
$300,000from Citibankaccount
Holl ood,Florida
71 4/7/2014 R AN DY ELIESSEL SANTO S CCD deposit of approxim ately
$2,269,521.77from W ellsFargo
1308,in Holl w ood,Florida
CO U NT APPR OX . D EFEN DAN T A CT IN EX ECUTION O F

DA TE SCH EM E AN D AR TIFICE
72 4/7/2014 R AND Y ELIESSEL SA NTO S CCD deposit of approxim ately
$946,957.92 from W ells Fargo
1308,in Holl ood,Florida
Jean Cham pionsTrade A ccounts
CO UNT APPRO X . DEFENDA NT A CT IN EXECU TIO N OF

DATE SC H EM E AN D AR TIFICE
73 7/3/2014 JEA N-PH ILIPPE ETIEN NE W ire-transfer of approxim ately
account ending in 2792,to TD
74 7/8/2014 JEAN-PH ILIPPE ETIENNE W ire-transfer of approxim ately
accountending in 5363,to Bank
of Am erica account ending in
8201, in Pem broke Pines,
Florida
75 7/10/2014 JEA N-PH ILIPPE ETIEN NE Chips debit/w ire-transfer of
2l50, to Bank of Am erica
76 7/10/2014 JEA N-PH ILIPPE ETIENN E D epositofcheck no.l24,dated
on oraboutJuly 7,2014,draw n
on Bank of A m erica account
ending in 0099,for the am ount
of approximately $975,000,
payable to Jean Champions
Trade lnc.,w ith m em o Cdcapital
trading,'' in TD Bank account
Pines,Florida
ln violation ofTitle l8,United StatesCode,Sectionsl34441)and (2),and 2.

FO RFEITUR E
(18U.S.C.jj981,982)
The allegations contained in this Indictm ent are realleged and incorporated by
reference asthough fully setforth herein forthepurpose ofalleging forfeiture to the United States
ofA m ericaofcertain property in which thedefendant,LUIS A NG EL D E JESU S A LFO N SECA
PUJOLS,a/k/aRluuisAlfonsecaPujols,'sa/k/aSftuuisA.Alfonseca,''a/k/aHlauisAlfonseca,''
a/k/a Gtuuigi,M G AR Y A LBERTO C AM ILO ,a/k/a Eéflar.y A lberto Cam ilo Florencio,'gJEAN-
PH ILIPPE ETIENN E, a/k/a Hlean-phillipe H ughes Etienne,'' a/k/a ddlean Etienne,''
K ARINA M AR IE O CA SIO ,a/k/a Hlfarina M atos,''R AND Y ELIESSEL SAN TO S,a/k/a
diRandy E. Santos,'' and COSM E DANIEL ENRIQUE VASQUEZ, a/k/a ddcosme D.

V azquez,''a/lk/a ddcosm e Vasquez,''havean interestincluding,butnotlim ited to,the follow ing'
.
Approxim ately Fifteen M illion Three Hundred Thousand Dollars

($15,300,000.00)inU.S.currency,inthatsuchsum inaggregateare
proceeds from violations of conspiracy to com m it bank fraud and
substantivebank fraud,conspiracy to com m itm oney laundering and
substantive m oney laundering orfundstraceable thereto.
Upon conviction ofaviolation ofTitle 18,United States Code,Sections 1344 or
1349,asalleged in thislndictm ent,the defendantshallforfeitto the United Statesany property
constituting orderived from proceedsthe person obtained as aresultofthe violation,pursuantto
Title18,United StatesCode,Section982(a)(2).Thepropertysubjecttoforfeitureincludes,butis
notlim ited to,thefollowing:
Approximately$28,246.78remainingon depositin JpM organ ChaseBank,

accountnum ber XXX XXX XX 8595,in the nam e of Cam ilo lnternational
Trading lnc.,with signatory Iisted as Gary A lberto Cam ilo,located atJP
M organ Chase Bank,ata branch located at 18600 N .W .87th Avenue,Unit
129,Hialeah,Florida.
Approximately$99,847.02remainingon depositin JpM organChaseBank,

account num ber XX XX XXX XSOO9,in the nam e of Santos GlobalSales
Inc.,with signatory listed as Randy EliesselSantos,located atJpM organ
31
Chase Bank,at a branch Iocated at l70l East Young Circle,H ollywood,

Florida.
Approximately $4,300.00remaining on deposit in JpM organChaseBank,

account number XXX XXX XXX X6835,in the nam e of Jean Cham pions
Trade, Inc., w ith signatory listed as Jean-philippe Etienne, located at
JpM organ Chase Bank, at a branch located at 11100 Pem broke Road,
M iram ar,Florida.
Upon conviction ofa violation ofTitle l8 United StatesCode,Section 1956 as
alleged in this lndictm ent,the defendantshallforfeitto the U nited Statesany property,realor
personal,involved in such offense,orany property traceable to such property,pursuantto Title
18,UnitedStatesCode,Section982(a)(1).Thepropertysubjecttoforfeitureincludes,butisnot
limitedto,thefollowing-
.
Approximately$28,246.78remainingondepositinJpMorjanChaseBank,
accountnum berX XX XXX XX 8595,in the nam e of Cam llo lnternational
Trading lnc., w ith signatory listed as Gary A lberto Cam ilo, located at
JpM organ Chase Bank,ata branch atl8600 N .W .87th Avenue,Unit 129,
H ialeah,Florida.
b. Approximately$99,847.02remainingondeposit inJpM organChaseBank,

account num ber XX XX XXX XSOO9, in the nam e of Santos Global Sales
lnc.,w ith signatory listed as Randy EliesselSantos,Iocated atJpM organ
Chase Bank,ata branch located at l70l EastYoung Circle,Hollywood,
Florida.
C. Approximately$4,300.00remaining ondeposit inJpM organ ChaseBank,

account number X XXXX XX XXX 6835, in the nam e of Jean Cham pions
Trade lnc., with signatory Iisted as Jean-philippe Etienne, located at
JpM organ Chase Bank, at a branch located at 1ll00 Pem broke Road,
M iram ar,Florida.
Allpursuantto Title 18,United StatesCode,Section 982(a)(1),Title l8,United

StatesCode,Section 981(a)(l)(C),asmade applicableby Title28,United StatesCode,Section
2461(c),andtheproceduressetforthinTitle2lUnitedStatesCode,Section853.
A TRUE BILL
FOREP
AM m G . N BERG
G UN ITE A TTORN EY
W G'
D W A YNE D A RD W ILLIAM S
A SSISTAN N ITED STA TES ATTORN EY
UN ITED STA TES DISTRICT C O URT
Case 1:17-cr-20702-JEM Document 3 Entered
SOUTH ERN DISTRICTon
O FFLSD
FLO RIDocket
DA 10/04/2017 Page 34 of 40
UNITED STATES O F A M ERICA CASE NO .

V:.
C ER TIFICA TE O F T R IA L A T TO R N E Y *
LuisAngelDeJesusAlfonsecaPujols,etaI.,
Defendants.
SupersedingC ase Inform ation:
CourtDivision:(SelectOne) New Defendantts) Yes No
Num berofNew Defendants
X M iam i Key W est Totalnumberofcounts
FTL W PB FTP
ldoherebycertifythat:
lhavecarefullyconsideredtheallegationsoftheindictm ent,thenumberofdefendants,thenumberofprobablewitnesses
andthelegalcomplexitiesofthelndictm ent/lnfonuationattachedhereto.
Iam awarethattheinformation suppliedonthisstatem entw illberelieduponbytheJudgesofthisCourtin settingtheir

calendarsandscheduling crim inaltrialsunderthem andateofthe Speedy TrialAct,Title28U .S.C.Section 3161.
Interpreter: (YesorNo) No
Listlanguageand/ordialect
Thiscasewilltake.1J.
. daysforthepartiesto try.
Pleasecheck appropriatecategory and typeofoffenselistedbelow :
(Checkonl
yone) (Checkonlyone)
l 0to 5days Petty
11 6to 10days M inor
11 llto 20days X M isdem .
IV 21to 60days Felony X
V 61daysand over
HasthiscasebeenpreviouslyGledinthisDistrictCourt? (YesorNo) No
lfyes:
Judge:
(Attachcopyofdispositiveorder)
HasacomplaintbeenGledinthismatter? (YesorNo) No
lfyes:
M agistrate Case No.:
RelatedM iscellaneousnumbers:
Defendantts)infederalcustodyasof
Defendantts)instatecustodyasof
Rule20from the D istrictof
lsthisapotentialdeathpenaltycase?(YesorNo) No
Doesthis case originate from a m atterpending in theN orthern Region ofthe .S.Attorney'sOffice priorto October
14,20032 Yes X No
Doesthiscaseoriginatefrom am atterpending intheCentralRegion ft e Attorney'sO fficepriorto Septem ber

1,2007? Yes X No
DW A YN E.W ILLIAM S
ASSISTAN T UNITED STATES ATTO RNEY
Flolida BarNo.0125199
*penaltySheetls)attached
REV 4/8/08
U N ITED STA TES D ISTRICT COU RT
SO UTH ERN D ISTRICT OF FLO RIDA
PEN A LTY SH EET
DefendantfsNam e: LuisAnaelDeJesusAlfonseca Puiols
C aseN o:
Count#:1
Conspiracv to Com m itM onev Launderin/
Title 18.United StatesCode.Section 1956(h)
*M ax.Penalty: Twenty(20)years'imprisonment
Counts#:9-16
InternationalM oney Laundering
Title 18.United StatesCode.Section 1956(a)(2)(B)(i)
*M ax.Penalty: Twenty(20)years'imprisonmentastoeachcount
Counts #:30-37
s4oney Laundedng
Title 18,United StatesCode.Section 1956(a)(1)(B)(i)
Count#:49
Conspiracv to Com m itBank Fraud and W ire Fraud
Title 18.United States Code.Section 1349
*M ax.Penalty: Thil'ty(30)years'imprisonment
Counts #:56-64
Bank Fraud
Title 18.U nited States Code.Section 1344
*M ax.Penalty'
. Thirty (30)years'imprisonmentastoeachcount
WRefersonlyto possibletenn ofincarceration,doesnotincludepossibletines,restitution,specialassessments,
paroleterms,orforfeituresthatmay be applicable.
UN ITED STA TES DISTR ICT COU RT
SOU TH ERN D ISTRICT O F FLOR ID A
PEN A LTY SH EET
Defendant's Nam e: G arv A lberto C am ilo
C ase N o:
Count#:l
Conspiracy to Com m itM onev Laundering
Title18.UnitedStatesCode,Section 1956(h)
*M ax.Penalty: Twenty(20)ye>p'imprisonment
Counts#:5-8
InternationalM oney Laundering
Title 18-United StatesCode.Section 1956(a)(2)(B)(i)
Count#:29
A4oney Laundedna
Title 18,UnitedStatesCode.Section 1956(a)(1)(B)(i)

Count#:49
Conspiracy to Com m itBank Fraud and W ire Fraud
Title 18.United States Code,Section 1349
*M ax.Penalty: Thirty(30)years'imprisonment
Counts#:53-55
Title 18,United StatesCode,Section 1344
*M ax.Penalty'
. Thirty(30)years'imprisonmentastoeachcount
WRefersonly topossibleterm ofincarceration,doesnotinclude possible tines,restitution,specialassessments,
paroletenns,orforfeituresthatm aybeapplicable.
U N ITED STA TES D ISTRICT COU RT
SO UTH ERN D ISTRICT O F FLO RID A
PEN A LTY SH EET
D efendant'sN am e: Jean-philippe Etienne
C aseN o:
Count#:1
Conspiracv toCom mitM onev Launderinc
Title 18,United StatesCode.Sedion 1956414) - - --
*M ax.Penalty: Twenty(20)years'implisonment
Count#:25
Intem ationalM onev Launderinc
Title l8sUnited StatesCodesSection 1956(a)(2)(B)(i)
Counts#:45-48
A4onev Laundednc
Title 18sUnited StatesCodesSection 1956(a)(1)(B)(i1
*M ax.Penalty: Twenty (20)years'imprisonmentastoeachcount

Count#:49
Title 18.Unsyed StatesCode.Sçlàîon 1349

- - -- . - -
*M ax.Penalty; Thirty(30)years'imprisonment
Counts#:73-76
Bank Fraud
Title 18.United States Code,Section 1344
*M ax.Penalty'
. Thirty(30)years'imprisonmentasto each count
WRefersonlyto possibletenn ofincarceration, doesnotincludepossiblefines,restitution,specialassessments,
paroleterms,orforfeituresthatmay beapplicable.
UN ITED STATES D ISTRICT CO U RT
SO UTHERN D ISTRICT OF FLO RIDA
PENA LTY SH EET
D efendant'sN am e: K arina M arie O casio
C ase N o:
Count#:l
Conspiracv to Com m itM onev Launderinc
Title 18sUnited StatesCode.Section 1956(13)
*M ax.Penalty: Twenty(20)years'inprisonment
Count#:38
A4oney Laundedng
Title18,United StatesCode.Section 1956(a)(1)(B)(i)

Count#:49
Title 18.United StatesCode.Section 1349
*M ax.Penalty'
. Thirty(30)years'imprisonment
Counts#:65-66
Bank Fraud
Title 18,U nited StatesCode.Section 1344
*M ax.Penalty: Thirty (30)years'imprisonmentastoeachcount
*Refersonly to possibleterm ofincarceration,doesnotincludepossiblefines,restitution,specialassessments,

U N ITED STA TES D ISTR ICT COU RT
SOU TH ERN D ISTRICT O F FLORID A
PENA LTY SH EET
D efendant's N am e: R andv EliesselSantos
C ase N o:
Count#:1
Conspiracy to Com m itM onev LaunderinM
Title 18.UnitedStatesCode.Section 1956(h)

Counts #:17-24
Intem ationalM onev Launderinc
Title 18.United StatesCode.Section 1956(a)(2)(B)(i)
*M ax.Penalty: Twenty(20)years'implisonmentastoeach count

Counts#:39-44
s4oney Laundednc
Title 18.United StatesCode,Section 1956(a)(1)(B)(i)
*M ax.Penalty: Twenty(20)years'implisonmentastoeachcount
Count#:49
Conspiracv toComm itBarlk Fraud and W ireFraud
Title 18.United StatesCode,Section l349
*M ax.Penalty: Thirty(30)years'imprisonment
Counts#:67-72
Bank Fraud
Title 18.United StatesCode,Section 1344
*M ax.Penalty: Thirty(30)years'imprisonmentastoeachcount
Wlkefersonlyto possibletenn ofincarceration,doesnotincludepossiblefines,restitution,specialassessments,
UN ITED STA TES D ISTR ICT CO URT
SOU TH ERN D ISTRICT O F FLO RIDA
PEN ALTY SH EET
D efendant's
' N am e: C osm e D anielEnrique V asquez
Case No:
Count#:1
Conspiracv to Com m itM onev Launderina
Title18.United StatesCode.Section 1956411)

Counts#:2-4
lnternationalM oney Laundering
Title 18,United StatesCode,Section 1956(a)(2)(B)(i)
*M ax.Penalty: Twenty (20)years'imprisonmentastoeachcount

Counts#:26-28
s4oney Laundedng
Title18.United StatesCode.Section 1956(a)(1)(B)(i)

*M ax.Penalty: Twenty(20)years'imprisonmentastoeach count
Count#:49
Title l8,United States Code.Section 1349
*M ax.Penalty; Thirty(30)years'imprisonment
Counts #;50-52
Bank Fraud
Title 18.U nited States Code,Section 1344
*M ax.Penalty'
. Thirty(30)years'imprisonmentastoeach count
WRefersonly to possibleterm ofincarceration,doesnotincludepossible fines,restitution,specialassessments,
paroletenns,orforfeituresthatm aybeapplicable.

FLSD 17cr20702

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Case 1:17-cr-20702-JEM Document 3 Entered on FLSD Docket 10/04/2017 Page 1 of 40

UN ITED STATES D ISTRICT CO U RT

LUIS AN GEL DE JESU S ALFO N SECA PU JOLS,

The Grand Jury chargesthat:

GENER AL A LLEG A TIO NS

Atvarioustim esm aterialto this lndictm ent:

Thetenm çlshellcom pany''refersto a purported business entity incorporated under

perpetrate orfacilitate bank fraud,wire fraud,money laundering,orothercrim inaloffenses.

Jean ChampionsTrade lnc.Ctlean ChampionsTrade'')wasaFloridacorporation

Luis Global Investments lnc. (tklsuis Global lnvestments'') was a Florida

Ocasio Tradeslnc.(stocasio Trades'')wasaFloridacorporation with itsprincipal

BarceloMax Tradeslnc.(ddBarcelo MaxTrades'')wasaFloridacorporationwith

l0. DB W holesalePriceslnc.(SSDB W holesalePrices'')wasaFloridacorporationwith

JF SmartConnectionslnc.(ûûJF SmartConnections'')wasa Florida corporation

JG PlanetTrades Inc.(ESJG Planet Trades'') was a Florida corporation with its

l4. JR VastEntepriseslnc.(SSJR VastEnterprises'')wasaFloridacorporationwithits

United W ire M etaland M achine lnc.(ûûunited W ire M etal'') was a Florida

Cam ilo lnternationalTrading,Cosm e GlobalTrades,Jean Cham pionsTrade, Luis

G loballnvestm ents, Ocasio Trades,Santos G lobal Sales, Barcelo M ax Trades,D B W holesale

Prices,JF Sm artConnections,JG PlanetTrades,JR True Connections, JR VastEnterprises,and

United W ire M etalw ere shellcom panies.

l7. Bank of America,N.A.(çtBank of America''), Citibank,N.A. (tdcitibank'),

18. Defendant LUIS AN G EL DE JESU S A LFO N SECA PUJOLS, a/k/a ittzuis

Alfonseca Pujols,Ma/k/a ddtzuisA.Alfonseca,''a/k/a RtzuisAlfonseca,''a/li/a RluuigiM(herein

Etienner''a/k/a Glean Etienne''(herein referred to as CûETIENNE'') was an individualwho

21. DefendantIQARINA M ARIE OCASIO,a/ldaétlfarinaM atos''(hereinreferred

incorporator,director,and presidentofO casio Trades.

DefendantRANDY ELIESSEL SANTOS, alkla idRandy E.Santos''(herein

Defendant COSM E DANIEL ENRIQUE VASQUEZ, a/k/a çécosme D.

incorporated herein by reference.

From in or around M arch,2013,and continuing through in or around Septem ber,

2014,inM iam i-Dade,Broward,and Palm Beach Counties,in theSouthel'

LU IS ANG EL D E JESU S ALFO N SECA PUJO LS,

a/lk/a Sdc osm eV asquez,''

did willfully,thatis,with the intentto furtherthe objectsofthe conspiracy,and knowingly

Title 18,United States Code,Section 1956,thatis,to:

(a) knowingly conduct a financial transaction affecting interstate and foreign

to concealand disguise the nature,the location,the source,the ow nership,and the controlofthe

know ing thatsuch transportation,transm ission,and transferwasdesigned in w hole and in partto

concealand disguise the nature,the location,the source,the ow nership,and the controlofthe

18,United StatesCode,Section 1343,and bank fraud,in violation ofTitle 18,United StatesCode,

incorporated herein by reference.

the Southern D istrictofFlorida,and elsew here,the defendants,

LU IS ANG EL D E JESU S A LFO N SECA PUJO LS,

and fundsinvolved in the transportation,transm ission,and transfer,and attem pted transportation,

transm ission,and transferwasdesigned in whole or in pal4 to concealthe nature,the source,the

ow nership,and the controloftheproceedsofspecified unlaw fulactivity:

Cosm e G lobalTradesA ccounts

COU NT APPR OX . DEFEN DAN T FINA N CIAI.

Cam ilo InternationalTrading A ccounts

CO UNT APPR O X. DEFEN DAN T FIN ANC IAL

COU NT APPR OX . D EFEN DAN T FIN AN CIAL

LuisG loballnvestm entsA ccounts

CO UNT APPRO X . DEFENDA NT FINA N CIAL

CO UNT APPRO X . D EFEND ANT FIN AN CIAL

SantosG lobalSalesA ccounts

CO UNT A PPR O X . DEFENDA NT FINAN CIA L

COU NT A PPRO X . DEFENDA NT FINA NCIAL

C OUN T M V R O X. DEFEN DA NT FIN AN CIAL

CO UNT APPR OX . D EFEN DAN T FINA NC IAT,

lt isfurtheralleged thatthe specified unlawfulactivity is wire fraud,in violation of Title

l8,United StatesCode,Section 1343,and bank fraud,in violation ofTitle 18,United StatesCode,