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Saul RON Brenesky / Scams, Fraud and Money Laundering

1 1000 PONCE DE LEON BLVD, SUITE 201Miami, FL, United States Review updated:
Contact information:
Phone: 786-356-1665

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

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Comments

  • Sh
      29th of Apr, 2009
    0 Votes

    Lazaro have you done anything to bring this scam artist to justice? police report etc.

  • Sh
      29th of Apr, 2009
    0 Votes

    Mr. Vega if ur the victim or no of someone who is the victim please really, I would like to help all of u. first of all there is no money exchange. jut get a police report and a case number of where each crime occurred. Then posted her or email it to me at Decodrive33@yahoo.com

  • Sh
      29th of Apr, 2009
    0 Votes

    lazaro who much has he taken u for? And still u do nothing. If u don't do something about it, it will happen over and over again. Put a stop to it and call the police. u have nothing to loose only to gain. its in your hands now.

  • La
      11th of May, 2009
    -1 Votes

    my name is Lazaro E. vega, and someone has used my name and my picture to trash one one my beloved best friend. mr. saul ron brenesky is a honest hard working individual who is always looking out to fight for the people, and defend our rights. we will prosecute for the person behind this cruel act, since we have been our to track you down with the authorities. please expect a call from our attorney's. all complaints filed towards mr. saul ron brenesky are false.

  • Mi
      16th of May, 2009
    +1 Votes

    what a piece of garbage your friend is:
    http://www.youtube.com/watch?v=Pii3p3ZtbFc

  • Mi
      16th of May, 2009
    +1 Votes

    http://www.miamiherald.com/459/story/1044738.html

  • Vo
      23rd of Aug, 2009
    +1 Votes

    aka, Ronold Arroyo

  • Al
      2nd of Sep, 2009
    0 Votes

    My name is Alex and I sing the contract for consulting whit this piece of garbage and he stoll mi mony &7000 dollars please becarfull with this gay

  • Al
      13th of Jul, 2010
    0 Votes

    You should all read this article:
    http://www.aegis.org/news/mh/2009/MH090506.html

    He is a personal friend of Alan Ginsberg (licence# ):
    http://www.floridabar.org/names.nsf/0/700BF8073851C8DD85256A8400011621
    http://www.lawyerratingz.com/ShowRatings.jsp?tid=9027

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