Page 1 of 22 AFFIDAVIT IN SUPPORT OF ARREST WARRANTS ...

Heru Enterprises: Your affiant conducted a corporation search through the State of FloridaCorporate Records of Heru Enterprises which determined their principle address to be 34 NW 50Street Miami, Florida. An inspection of this residence on May 15, 2008, revealed it to be in poorstructural condition. The residence was once a single family home which appeared to beseparated into apartments. The residence was currently listed for sale.The corporate officer for Heru Enterprises is identified as defendant Cliff Johnson-Manager. Thecorporation was original formed by Lillia Cuffy the defendant’s sister as of 05/30/2006 through08/1/2007. Mr. Cliff Johnson the defendant became the registered agent of Heru Enterprises until08/31/07.The corporation was amended to reflect Arhi Heru as the new registered agent with defendantCliff Johnson as the Manager. These accounts are designed to receive thousands of dollars ofderived proceeds from ill-gotten Home Equity Lines of Credit transactions. The monies aredeposited into the Heru account and subsequently dispersed back to Bluekap Financial, PGAProperties and Capital Investments.Integral Builders: This corporation was formed by Marc Labidou on or about December 18,1996. The State of Florida corporate records reflect the principal place of business address as6740 NW 45 Court in Lauderhill, Florida. Investigation has determined that on December 7,2007, articles of amendment were filed making the co-defendant Frumence Paul Vice Presidentof Integral Builders with Gary Resil as Chief Executive Officer. The inspection of this propertyconducted on 07/16/08, determined it to be a large single family residence which has been vacantfor an extended period of time. Your affiant spoke with area neighbors who advised that thehouse had been vacant for over the past year and a half. The former owner was a Freddy Labidouwho relocated to Riviera Beach, Florida. Your affiant observed numerous pieces of mail in thename of Integral Builders attention Gary Resil protruding from the mailbox.A search through the Florida Department of Revenue reflects a negative finding of wages forIntegral Builders as a corporation as well as wages for Frumence Paul as an employee or officer.As such the verification of employment of defendant Frumence Paul and the financial statementon his behalf is fraudulent. In addition to the three collateral properties that were portrayed asownership on behalf of Frumence Paul to facilitate the three equity loans.“Grand Theft” is categorized as a specific unlawful activity. As a result of this investigation,once the proceeds were obtained from the lenders these funds were deposited into or funneledthrough one of the personal, corporate or shell company bank accounts listed not limited to, :Capital Investments, BlueKap Financial, Heru Enterprises, DD&J Cleaning Services, Fresh StartCleaning Services, Great Mind Development, ABS Financial Group, Integral Builders, ScientificOptions; Johnson Cuffy, Cliff Johnson, Trumaine Peters, Hans Jeanty, Frumence Paul, GregoryGiraud, Gregory Aimes, Ramon Ortiz-Picos . The defendants involved in the scheme financiallytransacted the cash out of the bank by writing checks to the individuals and/or company listedabove or were compensated financially for their role in these schemes.Your Affiant realizes through investigative findings that the funds involved in these transactionswere derived from Mortgage Fraud. Those defendants in this conspiracy knew that the fundswere derived from illegal activities. These defendants committed this conspiracy acts against thePage 12 of 22