To: Florida House of Representative Erik Fresen District 114 Miami Attorneys Roniel Rodriguez IV and Benjamin Raul Alvarez are conducting an insurance scam that is effecting many individuals and businesses in Florida. See attached Criminal allegations titled IOTA Account fraud. I am 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 ( my mom & Dad ) 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 I have spoken with first hand. 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 commiting 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. I welcome any and all scrutiny of the allegations we as victims are presenting to your office. But do not take my 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 complaint and/or review was posted on HolySmoke.org on 08:56 am, April 28, 2019 (CST) and is a permanent record located at: https://www.holysmoke.org/scam/alvarez-carbonell-feltman-da-silva-p-l-review/.
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