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

from the owner Ms. Cheri Pulen of Swan Properties. Ms. Pulen advised that the signature on theHUD-1 is not hers and that she still owns the property.Frumence Paul is awarded the $110,000.00 line of credit under Wachovia loan #4386540314254542. These monies are subsequently depleted via cash advances and transferredinto account also with Frumence Paul as the account holder of record. These funds were cashadvanced on 11/20/2007, in the amounts of $76,000.00 and $34,000.00 each. Exhibits # 22 & 23(COLLATERAL PROPERTY # 4)Ramon Ortiz-Pico Loan1820 N. Congress Ave. E 406West Palm Beach, FloridaOn 11/15/2007, a SunTrust Home Equity Loan Line of Credit was established through theinternet in the name of Ramon Ortiz-Pico. The collateral property in question was identified as1820 North Congress Ave, #E406 in West Palm Beach, Florida. The loan amount was approvedand a checking account was opened credited with the $110,000 as of 11/30/2007. SunTrustaccount was assigned. The property in question was allegedly sold on 10/03/2007 by SwanProperties. This affiant obtained a sworn statement from Ms. Cheri Pulen owner of the propertyin question and president of Swan Properties. Ms. Pulen advised that she had not sold thisproperty and that the signature on the HUD-1 properties was not hers.A subpoena was issued for the account information and banking activity which revealed thefollowing;1) Check # 93 issued in the amount of $60,000.00 made out to BlueKap Financial Inc.on 12/3/2007. This business is owned by Lillia and Sylvester Cuffy.Exhibit # 242) Check # 94 issued in the amount of $22,500.00 made out to Heru Enterprises on12/03/2007. Defendant Cliff Johnson is the account holder for Heru.Exhibit # 253) Check # 95 issued in the amount of $7, 500.00 made out to cash on 12/14/2007.Exhibit # 264) Check # 96 made out to cash for $6,000.00 on 2/22/2007.Exhibit # 27SunTrust security was able to freeze the account before all of the assets were transferredresulting in a recovery of $12,001.22. Total loss on this loan was $87,998.78.(COLLATERAL PROPERTY # 5)Ramon Ortiz-Pico Loan1750 N Congress Ave. C 102West Palm Beach, FloridaPage 15 of 22