UNITED STATES DISTRICT OURT

SOUTHERN DISTRICT OF FLORIDA

CASE NO :22-20456-CR-M OORE/LO UIS

UNITED STATES OFAM ERICA

REINALDO M IM LLES GONZALEZ,

Defendant.

. /

FAc'iùki-PROFFER

Ifthisnxatterwereto proceedtotrialstheGovernluentwould provebeyond areasonable

doubtthefollowingfacts:

lnDecember20l7,victim J.P.,atifty-eightyearo1dresidentofcorola.New York', called

theFB1toreportthgthewasthevictim ofascam. J.P.reportedthathewasadaytraderand in

September2017,afterlnakingaprofitof$10,000hewenttoaNvestel-nUnionofticeinFlushing,

N ew York,tosendaportionofthoseealmingstohispal-tnerintheUnitedKingclom.Afterleaving

theA'vesternUnionstorehewascontactedby al-epresentativefrom NvesternUnion whoadvised

him thatthewiredidnotgothroughbecauseNvesten'lUnionthoughtitwasapossiblescalu.

Thenextday,Septem'ber28, 20l7,J.P.said thathereceived aphonecallfrom am an

claimingthathewasfrom Intel-polLondon.ThisindividualtoldJ.P.thathe,J.P.,hadtriedtosend

moneytoterorists.ShollyafterthatphonecallJ.P.receivedanotherphonecallfrom amalewho

identifiedhimselfasSpecialAgentM ichaelDalonzofrom theFB1officeinM iami,Florida.There

isin factaM ichaelDalonzowhoatthetimeofthisincidentwasan AssistantSpecialAgentin

ChargeattheFB1M iamiFieldOflice.

Case 1:22-cr-20456-KMM Document 27 Entered on FLSD Docket 12/07/2022 Page 1 of 4
J.P.reporteclthatthisSpecialAgentDalonzotoldhinathathewasintrotlblefortlyingto

sendmoneytoterrorists.DalonzotoldJ.P.thatifhesentmoneytotheIntelmationalCourtinM iami

itNvouldpayforhisintelmationalcotlrtfees,Nvhichalnouétedto$10.000.DalonzotoldJ.P.thatit

waspossiblethatthe policewerecoming to arrestllinashort'ly and thatheneeded t(7send the

money as qtlickly as possible to avoid being arested.He then provided specific instructions

includingthat10blank UnitedStatesPostalmoneyorders,eachintheamountof$l,000,should

besentto:

S.J.O.LindaCarson

1l40Nvest50thStreet,Suite400B

Hialeah.Florida,33012

DalonzoendedthecalbytellingJ.P.thatalawyerwouldbec'ontactinghim inthenear?uttlre.

Recordsobtainedfrom Sunbizshow thatabusiness,CentroDeRehabilitacionNuevaVida

Coporationwaslocatedat1140Nvest50tl'Street,Suite400B,Hialeah,Florida.Thepresidentand

registeredagentforthiscompanywasdefendant,ReinaldoMiràllesGonzalez.

OnoraboutSeptember29,2017.J.P.,perDalonzo'sinstnlctionssent10$l.000United

Statesmoney ordersto theaddressprovided. ThemoneyordersweresentviaFederalExpress.

J.P.laterreceivedaphonecallfrom anEricToreswhoreprqsentedhimselftobealawyerinNew

Jersey,whocouldassistJ.P.withhislegalproblelnsforafeeof$18,000.J.P.becamesuspicious

atthattimeanddidnotsendanyadditionalfunds.

J.P.provided tllecaseagentwith copiesoftheFederalExpressreceiptandtheW estem

Unionreceiptsforthemoneyorders.W iththeserialnumbersprovidedonthereceiptstheagent

wasabletorequestfrom theUnitedStatesPostalInspectionSenricecopiesoftlae10moneyorders

Case 1:22-cr-20456-KMM Document 27 Entered on FLSD Docket 12/07/2022 Page 2 of 4
ptlrchasedby J.P.onSeptenaber29,2017. 0nthettpay to*'pol-tion on all10l'noney orders.the

nan'leReinaldoNliralleswaswritenin.Five(5)ofthemoneyordersweredepositedintoCentro

DeRehabilitacionNuevaVidaCol-poration'sJ.P.'M organChasebankaccountending5656.'Three

(3)weredepositedintoNliralles'personalJ.P.(Morgan'sbankaccountencling3823.Theother

twomoneyordersweredepositedintoM iralles*personalJ.P.M organ'sbal'kaccountending2934.

Theagentlocatedsix (6)additionalvictimswhoalltoldstoriessimilartoJ.P. These

victimswereL.T.(72yearsold)from DalyCity,Califolmia,K.S.(59yearsold)andC.S.(25years

old)ffom CanalW inchester,Ohio,T.NI.(76yearsold)from Aurora,Colorado,D.M .(58years

old)from Lebanon,Tennessee,and.B.F.(66yearsold)from W ashington,Montana.Al1reported

thattheyhad befriendedindividtlalsonsocialmediaplatformssuchasdatingsites.Dttringthose

fl-iendslips/relationslipsthevictimshadgiven moneytothepersonsbefliended.Atsomepoint

in the friendslila/l-elationslil:the victimswere aslced to send l'noney through svestern Union.

Sl:ol4ly aftergoing to Nvestern Union each victim reported being contacted by som eonewho

represented1)ilnselftobefrol'ntheFB1orotherlaw enforcelnentagency.Inseveralinstancesthe

namesofrealFB1agentswereusedbythecallers.

Thevictimswere alItold thatthey were being ilwestigated fortheirinvolvem entand

supportoften'oristactivities.Theywerealltoldthattheywereinselioustroubleandinorderto

avoid imminental-resttheyhadtosendblankUnited StatesPostalmoney ordersto addresses

which included ones associated with the defendant. Those addresses included defendant's

companies(a)CentroDeRehabilitacionNuevaVidaCoqloration,Iocatedatl140W est50*Street,

Suite400B,Hialeah,Flolida,(b)CaribbeanS.A.Corp.whichhadamailboxaddressof936Sqr

Case 1:22-cr-20456-KMM Document 27 Entered on FLSD Docket 12/07/2022 Page 3 of 4
lStAvenues #912. kliami,Florida-and (c)defendantkspersonaladdresslocated on Brickell

Aventle,M ianpiaFloricla.A1lthevictinasluailedthelnoneyorderstlsingFederalExpress.

ln solueinstancesvictil'nswerealsocontacteclby individtlals'w-ho representedtllatthey

wereattol-neys'wh0couldassisttheln withtheircourtcasesforadditionalfees. Allthevictilns

repoledthattheyfeltthreatenedandintilridatedbythecallsandpaidthefundssothattheycould

resolvethepul-portedilzvestigationsasqtlicklyaspossible.SolnevictilusreportedthattheyAvere

lbrcedtowithdraw theftlndsdemandedfrom theirretirenaentsavingsaccounts.

Inallthevictimslost5123,398.Analysisofbalzkrecordsshow thatthemoneyorderssent

ttladdressesassociated with defendantweredeposited into defendant'spersonalaswellashis

companies'bankaccountsatCitibank,T.D.Bank.J.P.M organ ChaseBank,RegionsBanlcand

BankofAmelica.

oate: 4 5 g.

JUAN ANTONIO GONZALEZ

UNITED STATESAU ORNW

*

By:

L SFOSTER- TEERS

ASSISTANT UNITED STATESATTORNEY

()ate: lfIs./>i By:

s GU ,ESQUIM

A'rro EY F EFENDANT

By:

REECAL IRALLES GONZALEZ

DEFENDANT

Date:

4

Case 1:22-cr-20456-KMM Document 27 Entered on FLSD Docket 12/07/2022 Page 4 of 4