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Alberto, Jose L. Et Al Criminal Complaint

Alberto, Jose L. Et Al Criminal Complaint

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Published by: Random Pixels blog on Apr 11, 2012
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AO91(Rev
08/09)
CriminalComplaint
UNITEDSTATESDISTRICTCOURT
fortheSouthernDistrictofFloridaUnitedStatesofAmerica
v.
JOSEL.ALBERTO,WILLIEE.GRANT,ORLANDO
E.
GONZALEZ,ROMAND.VASALLO,VICENTEL.SANTIESTEBAN,CHAID.FOOTMAN,andHENRYL.BRYANT,
)
))))
)
CaseNo.
/:2-:1#1
if
-tffIJ/28G<.
Defendanus)
CRIMINALCOMPLAINT
I,
thecomplainantinthiscase,statethatthefollowingistruetothebestofmyknowledgeandbelief.Onoraboutthedate(s)ofJune2011throughJanuary2012inthecountyofMiami-DadeintheSouthernDistrictof___._F=lo,,-,ri=d=a'thedefendant(s)violated:
CodeSection
18U.S.C.1951(a)
OffenseDescription
Thedefendantsdidknowinglycombine,conspire,confederate,andagreewitheachotherandothersknownandunknowntoobstruct,delay,and
affect
commerceandthemovementofarticlesandcommoditiesincommerce,bymeansofextortion,astheterms"commerce"and"extortion"aredefinedinTitle18,UnitedStatesCode,Sections1951(b)(2)and(b)(3),inthatthedefendantsdidplantoobtainUnitedStatescurrencyandotherpropertynotduetothedefendants,fromanother,withhisconsent,undercolorofofficialright,inviolationotTitle18,UnitedStatesCode,Section1951(a).Thiscriminalcomplaintisbasedonthesefacts:Seeattachedaffidavit.
gf
Continuedontheattachedsheet.MathewJ.Fowler,SpecialAgent,FBI
Printednameandtitle
Sworntobeforemeandsignedinmypresence.Cityandstate:Miami,FLDate:
04/11/2012
 
AFFIDAVITI,Matthew1.Fowler,beingdulysworn,depose,andstateasfollows:
l.
IamaSpecialAgent(SA)oftheFederalBureauofInvestigation(FBI)andhavesobeenemployedsince2009.IamcurrentlyassignedtotheMiamiDivisionoftheFBIwheremyinvestigativeresponsibilitiesincludepubliccorruptionandcivilrightsmatters.InmyworkwiththeFBI,Ihaveconductednumerousinvestigationsconcerningviolationsoffederallawsbypublicofficials.Inaddition,Ihavealsoreceivedspecializedtrainingintheinvestigationofpubliccorruptioncrimes.PurposeoftheAffidavit2.Thisaffidavitissubmittedinsupportofacriminalcomplaintchargingthat,beginninginoraboutJune2011andcontinuingthroughinoraboutJanuary2012,atMiami-DadeCounty,intheSouthernDistrictofFloridaandelsewhere,Jose
L.
ALBERTO,WillieE.GRANT,OrlandoE.GONZALEZ,RamonD.VASALLO,Vicente
L.
SANTIESTEBANI,Henry
L.
BRYANTandChaiD.FOOTMANdidknowinglycombine,conspire,confederate,andagreewitheachotherandothersknownandunknowntoobstruct,delay,andaffectcommerceandthemovementofarticlesandcommoditiesincommerce,bymeansofextortion,astheterms"commerce"and"extortion"aredefinedinTitle18,UnitedStatesCode,Sections1951(b)(2)and(b)(3),inthatthedefendantsdidplantoobtainUnitedStatescurrencyandotherpropertynotduetothedefendants,fromanother,withhisconsent,undercolorofofficialright,inviolationofTitle18,UnitedStatesCode,Section1951(a).SourceofInformation3.Theinformationcontainedinthisaffidavitisbasedonmypersonalknowledgefrommyworkonthisinvestigation,oninformationprovidedtomebyotherlawenforcement
 
officersinvolvedinthismatter,informationprovidedfromareliablepaidConfidentialHumanSource(CHS)whohasbeenprovidingassistancetotheFBIinthisinvestigation,myreviewofconsensuallyrecordedtelephoneconversationsandmeetingsrelatedtothisinvestigation,mydiscussionswithanundercoverFBIagentinvolvedinthisinvestigation,andmyreviewofthecontentsofthejudiciallyauthorizedwireandelectroniccommunicationinterceptofALBERTO'stelephone.Becausethisaffidavitisbeingsubmittedforthelimitedpurposeofestablishingprobablecauseforthecriminalcomplaint,thisaffidavitdoesnotcontainalltheinformationlearnedduringthisinvestigation.PROBABLECAUSEI.Background
A.
MiamiBeachCodeComplianceandtheMiamiBeachFireDepartment4.Basedonmytrainingandexperience,publicallyavailableinformationandinformationlearnedduringthecourseofthisinvestigation,IknowthattheCityofMiamiBeachisanincorporatedmunicipalityintheCountyofMiami-Dade,Florida.IalsoknowthattheCityofMiamiBeachgovernmentconsistsofvariousagenciesthatarechargedwithadministeringandenforcingtheCity'sMunicipalCode.
5.
Basedonmytrainingandexpenence,publicallyavailableinformationandinformationlearnedduringthecourseofthisinvestigation,Iknowthatatallrelevanttimes,theCodeComplianceDivisionwithintheCityofMiamiBeachwasoneoftheMiamiBeachagencieschargedwithadministeringandenforcingtheCity'scodes.TheCodeComplianceDivisionenforcestheCity'scodesuniformly,ensuringthehealth,safety,welfare,andqualityoflifefortheresidents,businesses,ownersandtouristsoftheCityofMiamiBeach.CodeCompliancemonitorsresidentialandcommercialdistrictsforpotentialviolationsoftheCitycodeandis
2

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