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Alfonso Carrillo Indictment

Alfonso Carrillo Indictment

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Published by: Nick on Aug 03, 2012
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09/30/2013

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!
DistrictCourt,CityandCountyofDenver,Colorado
i
CityandCountyBuilding,Room2151437BannockStreet
I
Denver,CO80202
i
,Plaintiff:
THEPEOPLEOFTHESTATEOFCOLORADO
i
Defendants:
i
ALFONSOALVAREZCARRILLO,RUDYBREDA,akaRUDYRUDOLFOBREDA,
COURTUSEONLY
VERONICAFERNANDEZ-BELETA,JOSERARFAELLEYVACARAVEO
CaseNumber:
i
GrandJuryNo.
12CR2A
Div.:CriminalCtrm:215/
--
INDICTMENT
--
VIOLATIONOFCOLORADOORGANIZEDCRIMECONTROLACT,C.R.S.18-17-104(3),(F2)<37284>1
(1
count)CONSPIRACYTOCOMMITTHEFT,C.R.S.18-4-401(1),(2)(d);18-2-201(F4)<OSOlVC>2(1count)THEFT,C.R.S_lS-4-401(1),(2)(c)CF4)<OSOlU>3,4,5,6,7,8,9,10,12,15,16
(II
counts)FIRSTDEGREECRIMINALTRESPASS,C.R.S.18-4-502CFS)<09021>11,13,18(3counts)SECONDDEGREEBURGLARY,C.R.S.lS-4-203(1),(2)(a)(F3)<06032>14,17(2counts)TheGrand
Jury
presentsthewithinIndictmentandthesameisorderedfiled.Datedthis
!
daYOf¥
,2012.DenverDistrictCourt
 
COUNTONE
VIOLATIONOFCOLORADOORGANIZEDCRIMECONTROLACT,C.R.S.18-17-104(3),(F2)<37284>BetweenandincludingJuly1,2010,
and
August1,2012,atandtriableintheCityandCountyofDenver,StateofColorado,
ALFONSOALVAREZCARRILLO,
and
RUDYBREDA,akaRUDYRUDOLFOBREDA,
whileemployedbyorassociatedwithanenterprise,namely:
AMERICA'SREALTOR,AMERICA'SHOMERETENTIONSERVICES,AMERICA'SHOMERETENTIONSERVICES,INCANDHOMERETENTIONDEPARTMENT,
unlawfully,feloniously,andknowinglyconductedorparticipated,directlyorindirectly,intheenterprisethroughapatternofracketeeringactivity;inviolationofsectionsC.R.S.18-17-104(3)and18-17-105.
TheEnterprise
Theenterpriseallegedinthiscountwasagroupofindividuals,associatedinfact,althoughnotalegalentity.Theenterpriseincluded,butwasnotlimitedto,thefollowing:
ALFONSOALVAREZCARRILLO,RUDYBREDA,akaRUDYRUDOLFOBREDAANDMARIAELENACARRILLO,
and
AMERICA'SREALTOR,AMERICA'SHOMERETENTIONSERVICES,AMERICA'SHOMERETENTIONSERVICES,INCANDHOMERETENTIONDEPARTMENT,ANDAMERICANSAGAINSTWASTEOFTAXDOLLARS,LLC.,
andotherpersonsknownorunknown,whowereassociatedfromtimetotimeinracketeeringactivitythatwasrelatedtotheconductoftheenterprise.
PatternofRacketeeringActivity
Forpurposesofthiscount,thedefendantsengagedinactsrelatedtotheconductoftheenterprise,including;Asto
ALFONSOALVAREZCARRILLO,
theactsdescribedincounts2-10,
12,
and
14-17,
includinganylesserincludedoffensesofthesecounts.Asto
RUDYBREDA,akaRUDYRUDOLFOBREDA,
theactsdescribedincounts2,3,4,6,9,14,16,and17,includinganylesserincludedoffensesofthesecounts.ThefactssupportingCount1areasfollows:1.Allfactsinsupportofallothercountsareincorporatedhereinbyreference.2.Atalltimesrelevanttotheindictment,AlfonsoAlvarezCarrillo("CalTillo")ownedorcontrolledAmerica'sRealtor,Inc.,America'sHomeRetentionServices,America'sHomeRetentionServices,Inc.andHomeRetentionDepartment,LLC.3.America'sRealtor,Inc.wasformedandregisteredwiththeColoradoSecretaryofStateonMarch13,2008.AlfonsoCarrillowaslistedastheregisteredagentfor5
 
America'sRealtor,Inc.TheprincipalstreetaddressforAmerica'sRealtor,Inc.was7210PecosSt.,Denver,Colorado.OnJuly29,2010,aStatementofChangewasfiledwiththeColoradoSecretaryOfStatechangingthePrincipalOfficeAddressto1675CarrSt.,Suite220N,Lakewood,Colorado.4.AlfonsoCarrillowaslicensedasarealestatebrokerbytheColoradoDivisionofRealEstateonMay5,2005.OnDecember18,2011,AlfonsoCarrillosignedaStipulationforOrderofPennanentInjunctioninthecaseofTheColoradoRealEstateCommissionv.AlfonsoAlvarezCarrillo,Case#2011CVF7942.Inthestipulation,AlfonsoCarrilloagreedto"refrainfromengagingin,attemptingtoengage
in-
orofferingtoengageinanyactivityforwhichalicenseasarealestatebrokerisrequiredwithoutfirstobtainingsuchlicensefromtheColoradoRealEstatecommission."Carrillo'srealestatelicensehasnotbeenreinstated.5.America'sHomeRetentionServiceswasformedandregisteredas
a
nonprofitcorporationwiththeColoradoSecretaryofStateonMarch26,2009.AlfonsoCarrillowaslistedastheregisteredagentforAmerica'sHomeRetentionServices.TheprincipaladdressforAmerica'sHomeRetentionServiceswas3295SheridanAvenue(sic),Denver,Colorado.6.OnMay10,2010,theprincipaladdressofAmerica'sHomeRetentionServiceswaschangedto1675Can'St.,Suite220N,Lakewood,Colorado.7.OnFebruary4,2011,aStatementofConversionArticlesofIncorporationforaProfitCorporationwasfiledwiththeColoradoSecretaryofState.ThenameoftheprofitcorporationisAmerica'sHomeRetentionServices,Inc.8.HomeRetentionDepartment,LLCwasformedandregisteredwiththeNevadaSecretaryofStateonMay17,2011.IncorpServices,Inc.waslistedastheregisteredagentforHomeRetentionDepartment,LLC.AlfonsoCarrilloislistedasthe"ManagerorManagingMember"ofHomeRetentionDepartment,LLC.TheprincipalstreetaddressforHomeRetentionDepartment,LLCis2360CorporateCircleS.,Henderson,Nevada89074-7722.9.HomeRetentionDepartment,LLCalsousestheaddressof205N.StephanieSt.,SuiteD,#135,Henderson,NV89074.ThisistheaddressofOutpostMailandCopyCenter,aprivatemailboxservice.TheApplicationforDeliveryofMailthroughAgentissignedinthenameofAlfonsoCarrillo,America'sHomeRetentionServices,1675CarrSt.,Lakewood,CO80214.TheapplicationalsobearsaphotocopyofAlfonsoCarrillo'sColoradodriver'slicense#92-036-2013.10.AlfonsoCarrilloheldhimselfout,andadvertisedinSpanishlanguagemediaintheDenverarea,asarealestateconsultant.HeofferedtohelpLatinosobtainhouseswheretheymightnotbeabletodosothroughnormalchannelsduetoimmigrationstatusorbadcredit.6

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