Defendant Patrick Brinson, 34, Miami, Florida, pled guilty on September 7

Real Estate Agent Pleads Guilty to Straw Buyer Scam

Juan Carlos Rodriguez, 52, Weston, Florida, a real estate agent and mortgage broker, pled guilty before U.S. District Judge Kenneth A. Marra for his participation in a mortgage fraud scheme relating to properties in the Versailles development in Wellington, Florida. Sentencing for Rodriguez has been scheduled for July 27, 2012.

Rodriguez pled guilty to conspiracy to commit mail fraud, wire fraud, and financial institution fraud, in violation of Title 18, United States Code, Section 1349, and conspiracy to commit money laundering, in violation of Title 18, United States Code, Section 1956(h).

Over the last five years, more than thirty defendants have been prosecuted for mortgage fraud schemes in theVersailles, Florida, neighborhood. Most recently, in addition to Rodriguez, eight other individuals have pled guilty and been sentenced in four related mortgage fraud schemes that were centered in Versailles. They are:

Defendant David Lam, 42, Parkland, Florida, a real estate agent, pled guilty on January 17, 2012 to charges in four separate indictments. More specifically, he pled guilty to four counts of conspiracy to commit mail and wire fraud, in violation of Title 18, United States Code, Section 1349, and three counts of conspiracy to commit money laundering, in violation of Title 18, United States Code, Section 1956(h). In sum, the schemes alleged in the four indictments involved more than $15 million in mortgage loans on 12 Versailles properties, and more than $5 million in fraudulent loan proceeds. Lam was sentenced on April 20, 2012 by U.S. District Judge Kenneth A. Marra to 42 months in prison, to be followed by 2 years of supervised release. The Court also ordered Lam to pay $7,117,000 in restitution.

Defendant Pamela Higgins, a mortgage broker who lived in Arizona at the time of the offense, pled guilty on November 4, 2011 to one count of conspiracy to commit mail fraud, wire fraud, and financial institution fraud, in violation of Title 18, United States Code Section 1349, and one count of conspiracy to commit money laundering, in violation of Title 18, United States Code Section 1956(h). Higgins was sentenced by U.S. District Judge Kenneth A. Marra on February 10, 2012 to 36 months in prison, to be followed by 2 years of supervised release. Higgins was ordered to pay $2,141,536 in restitution.

Defendant Carl Alexander, 45, Parkland, Florida, pled guilty on October 5, 2011 to one count of conspiracy to commit mail and wire fraud, in violation of Title 18, United States Code, Section 1349, and one count of conspiracy to commit money laundering, in violation of Title 18, United States Code, Section 1956(h). He was sentenced on January 6, 2012 by U.S. District Judge Kenneth A. Marra to 48 months in prison, to be followed by 3 years of supervised release. The Court also ordered Alexander to pay $3,576,724 in restitution.

Defendant Carol Asbury, 59, Lake Worth, Florida, an attorney and title agent in  pled guilty on September 9, 2011 to two counts of conspiracy to commit mail and wire fraud, in violation of Title 18, United States Code, Section 1349, and two counts of conspiracy to commit money laundering, in violation of Title 18, United States Code, Section 1956(h). Asbury was charged and pled guilty to charges in two indictments, both of which alleged mortgage fraud in the Versailles development. Asbury was sentenced on November 18, 2011 by U.S. District Judge Kenneth A. Marra to 30 months in prison, to be followed by 3 years of supervised release. She was also ordered to pay $6,510,291 in restitution.

2.

Carol Cobourn Asbury Associated names: Cobourn C Asbury Asbury Carol Carol L Coburn

60

Available

Available

Lake Worth, FL Tampa, FL Hollywood, FL Boca Raton, FL Gulfport, FL Lantana, FL Boynton Beach, FL

Wayne A Asbury (Age 62) Car Asbury

Defendant Patrick Brinson, 34, Miami, Florida, pled guilty on September 7, 2011 to two counts of conspiracy to commit mail and wire fraud, in violation of Title 18, United States Code, Section 1349, and one count of conspiracy to commit money laundering, in violation of Title 18, United States Code, Section 1956(h). Brinson pled guilty to charges in two indictments, one of which alleged mortgage fraud in Versailles and one of which alleged a separate mortgage fraud scheme in Miami. Brinson was sentenced on November 29, 2011 by U.S. District Judge Patricia A. Seitz to 78 months in prison, to be followed by 3 years of supervised release. He was also ordered to pay $1,602,250 in restitution.

3.

Lbs Construction Services Inc

Available

Available

Maitland, FL

Larry Bruce Schnaper (OWNER)

Skilo Engineering Inc Lbs Construction

4.

Patrick L Brinson

Aventura, FL

Ibs Construction Group, Llc

ss Afilliations
1.	Patrick Loren Brinson Associated names: Patrick J Brinson Loren P Brinson	Available		Aventura, FL Hialeah, FL Miami, FL Wellington, FL Orlando, FL Highland Beach, FL Boynton Beach, FL Plantation, FL Minneapolis, MN	Blueprint Enterprises Incorporated Ibs Construction Group Llc Ibs Millennium Group Inc Tip Top Roofing Llc Blueprint Enterprises Incorporated Ibs Millennium Group Inc Tip Top Roofing, Llc Tip Top Roofing, Llc
2.	Patrick Brinson			Jasper, FL	P & B Youth Services Inc P & B Youth Treatment Services Inc P & B Youth Services, Inc P & B Youth Treatment Services, Inc
3.	Patrick T Brinson			Jasper, FL	P & B Youth Treatment Services Inc P & B Youth Treatment Services, Inc

ed Businesses
1.	Xone Inc	Available	Available	Deland, FL North beach, MD Pensacola, FL	L Wilson (CONTACT)  Victoria L Wilson (PRESIDENT)	Pc Surveys Llc High Time Travels Llc Pcs Porticocom Noateck Logistics Llc Mccorkhill Investment Group Llc Su Capital Management Llc Dancy Puetz & Associates Inc Kayzalife Llc Paws Up D Sandman Inc G/c Storm Protection Inc Torrey Pines Investments Llc Action Rv Repair Llc Catawba Holdings Ltd Company Maumsp Inc Faithstep Inc Precision Roofing Replacement Division Inc National Magazine Club Inc

Associated Businesses
1.	Millenium Group Llc		Available
2.	Millenium Group 03 Llc		Available	Doral, FL Miami, FL	Gustavo Adolfo Bethencourt (MANAGER)  Redro Rafael Moncada (MANAGER)	Glat Investment Group Llc
3.	Millenium Group International Inc		Available	Wellington, FL	Juan Oliva
4.	Millenium Group Companies Inc		Available	Miami lakes, FL	Nicolas Linares	North Line Transportation Inc
5.	Millenium Group Antique Boutique Etc		Available	Melbourne, FL	Beatrice M Canty (OWNER)	Lifestyle Destinations Lulus Boutique Demi Goddess
6.	Millenium Group		Available	Miami, FL	Karl Taylor (OWNER)  Myrna Taylor (OWNER)	High Velocity Enterprises, Inc Adventure Travel & Tours, Inc Florida Armory, Inc
7.	Millenium Group 03 Llc		Available	Doral, FL	Gustavo A Bethencourt (MANAGER)  Pedro Moncada (MANAGER)	Southeast General Contractors, Inc Atp, Inc
8.	Millenium Group Llc		Available	Bay harbor islands, FL
9.	Millenium Group 03, Llc		Available	Doral, FL	Gustavo Adolfo Bethencourt (MANAGER)  Pedro Rafael Moncada (REGISTERED AGENT)  Redro Rafael Moncada (MANAGER)	Millennium Investment Brokers, Llc Doral Green Landscape & Maintenance, Corp Global Purchasing & Management, Corp Crespi Point Investments 01-06, Llc Millennium Financial, Llc
10.	Millenium Group Investments, Inc		Available	Miramar, FL Weston, FL	Yosvani Alfonso (VICE PRESIDENT)  Lidia Caceres (SECRETARY)	Anytime Bailbonds, Inc Lymaris Holdings Inc First International Trading, Inc Exclusive Towing & Recovery, Inc
11.	Millenium Group Companies, Inc		Available	Miami lakes, FL	Nicolas Linares (PRESIDENT)	North Line Transportation Inc

usinesses
1.	Glat Investment Group Llc		Available	Doral, FL Miami, FL	Jose Pardo (MANAGER)  Laidy A Pardo (MANAGER)	Tata Supplies Inc Mc Mortgage Processing Mc Title Services Inc Canas Enterprises Group Corp Quality Multiple Services Inc Ade Multiservices Inc Financial Solutions Network Inc Mountain Development Group Llc Master Collections Agency Inc Pacific Group Financial Services Corp Herrera Casanova Associates Inc Medscape Home Health Care Of Palm Beach Inc Star Media Inc Avanti Colombia Corp
2.	Glat Investment Group, Llc		Available	Doral, FL Miami, FL	Jose Pardo (MANAGER)  Laidy A Pardo (MANAGER)

Officers/Agents	Associated Businesses
1.	Mc Mortgage Processing		Available	Miami, FL	Maribel Calderin (OWNER)	Tata Supplies Inc Mc Title Services Inc Canas Enterprises Group Corp Quality Multiple Services Inc Ade Multiservices Inc Financial Solutions Network Inc Mountain Development Group Llc Master Collections Agency Inc Pacific Group Financial Services Corp Herrera Casanova Associates Inc Medscape Home Health Care Of Palm Beach Inc Jc's Fine Cigars Jmc Financial Group Mc Mortgage Services
2.	Mc Mortgage Services Corp	Available	Available	Newark, NJ Weston, FL	Victoria M Crespo (PRESIDENT)	Palmas Investments Llc Dreamsland Investment Company Llc National Facility Services Incorporated Darrington Llc Palo Real Estate Llc Cormorant Investments Llc Rocky Mountain Bingo 1995 Ltd Co American Process Group Inc Eisch Usa Art Innovations Glass Llc Zalayet Holdings Llc Chenega Security & Protection Services Llc Lanico Inc Shs - Alabama Llc Minneola Dg Llc Drennen Forestry Services Inc Omega Properties Self Storage Brokers Inc Delaware Smarttalk Inc Televox Software Incorporated Micro Trade Solutions Inc
3.	Mc Mortgage Services	Available	Available	Miami, FL	Maribel Calderin (PARTNER)	Mc Mortgage Processing Mc Title Services Inc Jc's Fine Cigars Jmc Financial Group
4.	Mc Mortgage Services		Available	Miami, FL	Maribel Calderin (OWNER)	Jcs Fine Cigars Jmc Financial Group Mc Title Services Inc
5.	Mc Mortgage Services Corp		Available	Newark, NJ	Victoria M Crespo (PRESIDENT)	Third State Radiology Limited Liability Company Mc Mortgage Services Corp Manuel Lago Llc Professional Realty Group Llc Mc Mortgage Services Corp

usinesses1.Mc Title Services Inc
AvailableAvailable
Miami, FLMaribel Calderin
(PRESIDENT)

• Jc's Fine Cigars

• Jmc Financial Group

• Mc Mortgage Services

• Tata Supplies Inc

• Canas Enterprises Group Corp

• Quality Multiple Services Inc

• Ade Multiservices Inc

• Financial Solutions Network Inc

• Mountain Development Group Llc

• Mc Mortgage Processing

2.Mc Title Services Inc

Available
Miami, FLMaribel Calderin
(PRESIDENT)

• Mc Mortgage Services

• Jcs Fine Cigars

• Jmc Financial Group

1.	Jmc Financial Group		Available	Miami, FL	Julio Cesar Calderin (PARTNER)  Maribel Calderin (PARTNER)	Mc Mortgage Processing Mc Title Services Inc Jc's Fine Cigars Mc Mortgage Services Lester Barreras Cpa Eastern Sands Management Services Inc Tropitour Travel Inc Tropitour Travel Inc Kathleen Vales Dolan Pa David Jose Priscal Md Robert Bermudez Md
2.	Jmc Financial Group, Inc		Available	Braintree, MA Plantation, FL	John F Corcoran (DIRECTOR)  John M Corcoran (DIRECTOR)  Richard J High (PRESIDENT)  Lawrence J Murphy (TREASURER)	Corcoran Jacksonville, Inc Corcoran Management Company, Inc John M Corcoran Development, Inc
3.	Jmc Financial Group		Available	Miami, FL	Cesar Julio Calderin (OWNER)  Maribel Calderin (OWNER)	Mc Mortgage Services Jcs Fine Cigars Mc Title Services Inc

3.

Patrick Loren Brinson Associated names: Patrick J Brinson Loren P Brinson

35

Available

Available

Aventura, FL Hialeah, FL Miami, FL Wellington, FL Orlando, FL Highland Beach, FL Boynton Beach, FL Plantation, FL Minneapolis, MN

Angelo Marcus Brinson (Age 38) Delores J Brinson (Age 66) Adam Benjamin Brinson (Age 31) Marcus Angelo Brinson (Age 66) Patrick Brinson Elaina A Brinson (Age 34) Possible Roommates / Associates: Liana Virginia Alvarez (Age 62) John Stanley Kurzman (Age 75) Gerald Franklin Irving (Age 36) Earl Dean Silas (Age 40) Darcey C Penichet (Age 51) City Bank National