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Miami Attorneys Roniel Rodriguez IV, Benjamin Raul Alvarez, James Miller & Erik Silver are conducting a scheme that is effecting many individuals and businesses in Florida. These alleged crimes are being conducted through a complex network of shell corporations operated by business partner Stuart Kalb, See attached Criminal allegations complaints. We are not alone. These attorneys have abused the law to steal from: Retired City of Miami Police officer Darrel Keith Wilson An elderly lady Chantal Gibon an individual Karel Soucre an elderly couple Walter & Marta Lista Jasper Eanes State Farm Insurance and multiple other property insurance companies Inglewood Town homes Condominium association and various other condominium associations. This is just a short list of the individuals that have been victims of this fraud These attorney are falsifying records and creating a fraud upon the courts to obtain default judgement against individuals and insurance companies. Unfortunately Mr William Mulligan at the Florida bar is aware of these individuals’ activities dating back a few years and has only slapped them on the wrist for committing white collar crimes. As such, we the victims are bringing this matter to the attention of our politicians and media.

Letter to Politicians

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We the victims have begun mailing letters and emails addressed individually to our elected officials so that each elected official is on notice.

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Page 1: Letter to Politicians

Miami Attorneys Roniel Rodriguez IV, Benjamin Raul Alvarez, James Miller & Erik Silver are conducting a scheme that is effecting many individuals and businesses in Florida. These alleged crimes are being conducted through a complex network of shell corporations operated by business partner Stuart Kalb, See attached Criminal allegations complaints.

 

We are not alone. These attorneys have abused the law to steal from:

Retired City of Miami Police officer Darrel Keith Wilson 

An elderly lady Chantal Gibon

an individual Karel Soucre

an elderly couple Walter & Marta Lista

Jasper Eanes 

State Farm Insurance and multiple other property insurance companies

Inglewood Town homes Condominium association and various other condominium associations.

This is just a short list of the individuals that have been victims of this fraud

 

 

These attorney are falsifying records and creating a fraud upon the courts to obtain default judgement against individuals and insurance companies.

Unfortunately Mr William Mulligan at the Florida bar is aware of these individuals’ activities dating back a few years and has only slapped them on the wrist for committing white collar crimes.  As such, we the victims are bringing this matter to the attention of our politicians and media. 

 

Remember the names of Miami attorneys Roniel Rodriguez IV and Benjamin Raul Alvarez. These criminals, who are still practicing law, along with a few of their cohorts and shell corporations are committing crimes. We, the victims, also strongly believe that these individuals are bribing our elected judges. 

 

Page 2: Letter to Politicians

We welcome any and all scrutiny of the allegations and documents we as victims are presenting to your office.

 

But do not take our word for it,

 

The Honorable Judge David Miller referring to Roniel Rodriguez IV states on the record "totally unethical and somebody should be disbarred." See attached.

 

The Honorable Judge Eileen M. O’Conner granted motion for sanctions against Alvarez Carbonell in the amount of $82,124. The sanctions against Alvarez Carbonell as detailed in the memorandum of Law were for “forged documents, lied under oath, submitted false affidavits, committed fraud upon the courts, ignored court orders, violated the rules of professional responsibility and trampled upon numerous criminal statutes.” See attached. Broward County case # 11- 1157021.

 

The Honorable Judge David F Crowe once again sanctions Alvarez Carbonell. In his order Judge Crow states “plaintiffs [Alvarez Carbonel] failure to comply with Florida Rules of Civil Procedure and Failure to comply with Orders of this Court.” “As indicated in previous orders of this court, it seems to be a standard practice of this law firm. Once again, the court admonishes counsel...” “Such indifference cannot be ignored.” In the event that plaintiffs’ counsel, individually or jointly, fails to appear and / or fails to show cause, the court will impose additional sanctions, which sanctions may include coercive fines and/ or incarceration.”  Palm beach County case # 502012CA019672.

This is but a short list of sanctions these attorneys have received.

 

Expecting a reply on behalf of the above victims,