Beruflich Dokumente
Kultur Dokumente
I, the undersigriedcomplainanf,being duly sworn, state the folloWing is true and correct
to the best of my knowh~dgeand belief. <From in or about November of 2001,to the present, in
in violation of Title 18, United States Code, Section(s) 1960ancf2.1 further state that' am a(n)
Special Agent with United States Secret'Service, and that thi~Complaintis'based on the
following facts:
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Continued on the attached sheet and made a part hereof: 0 Yes ~'
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follows:
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of computer equipment.
3. Thisaffldavit..'
is provided
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in support of an applicatiohforseizure
.
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charging Michael' Olaf Sehuett With violations of Title 18,United States Code,
Section 1960.
BackgrollnionNllchae"Olaf Schuett
2
Case 2:10-mj-01015-SPC Document 1 Filed 02/17/10 Page 4 of 46
MI Global Inc. al1dS6Uth~Naples Escrow Company are each registered with the
bank accounts a'tBank of America , and South Naples Escrow Company with a
3
Case 2:10-mj-01015-SPC Document 1 Filed 02/17/10 Page 5 of 46
Rosedale Ave, Blackhill Corfsett Co. Durham OH8 OOZ United Kingdom:
HILLERGermsl"ly.Schuettthentransfersfundsintoottierbanksc::countsfrom
which Schuett proVides large numbers of checks topeople across the United
4
Case 2:10-mj-01015-SPC Document 1 Filed 02/17/10 Page 6 of 46
The check holder Was calling to inquire about the availabilittof fufids~and
online gamblingwebsiteoperalions.
us AG24~nc.
11. Schuettahd otheraappear to have filed or c~use(fto be filed papers
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Case 2: 10-mj-01015-SPC Document 1 Filed 02/17/10 Page 7 of 46
existing companies for which the' federal fees (UBR Rep6rt) ha'le riot been paid,
and which are therefore 8vailablefor sale ...." See the attached Exhibit 1.
incorporated by USAG24.
this affidavit and further used to conduct money trarismitting actiVities in violation
of Title 18, United States Code, Section 1960. A public search on the Florida
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Case 2:10-mj-01015-SPC Document 1 Filed 02/17/10 Page 8 of 46
registered agent fOfapproxirnately four hundred and twenty fout (424) business
Applicable law
15. Title 18, United States Code, Section 1960 provides that:
7
Case 2:10-mj-01015-SPC Document 1 Filed 02/17/10 Page 9 of 46
(b) Asusediitthissection
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560.103(10).
9
Case 2:10-mj-01015-SPC Document 1 Filed 02/17/10 Page 11 of46
10
Case 2:10-mj-01015-SPC Document 1 Filed 02/17/10 Page 12 of 46
5312(a)(2)(J) and (R). More specific requirements relating to the Shti-h,oney laundering
11
Case 2:10-mj-01015-SPG Document 1 Filed 02/17/10 Page 13 of 46
24. On or about the dates !fsted in the chart below, in "furtherance of the goal to
12
Case 2:10-mj.;01015'-SPC Document 1 Filed 02/17/10 Page 14 of 46
BankAG, '
Management
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13
Case 2:10-mj-01015-SPC Document 1 Filed 02/17/10 Page 15 of46
.....
....
01/21/2010 '$248,149.81 Michael MCM
Schuett,'Sahk 6f . Capital
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Florida cashier's Management
check #022163
c
Corp., account no.
xXXXxXXxxx8807at
Bank of Florida
Southwest, Naples,
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number xxxXX)O()()(6031in the name of Southwest Florida 'Payr()IICo: 'at SUI'lTrust Bank;
Royal Bank of Canada .. Additiona"y, the goverMment seeks ;aseizUte warrant for a
steel Milgauss and two Black Dial Stainless Steel Daytona models. Your affiant asserts
14
Case 2:10-mj-01015-SPC Document 1 Filed 02/17/10 Page 16 of 46
property}, because they constitoteor are derived from proceeds traceable to a violation
processing of rnoney transfers collectively totaling in the millions of' dollars to thousands
15
Case 2:10-mj-01015-SPC Document 1 Filed 02/17/10 Page 17 of46
remained open with no activity. The officer advised that Schuett used-theaddress of
3001 N Rocky point Drive East, 2ndf:loor, Tampa, FL 33607 far these accounts.
- . ----------- ~ ---- --
name of IPS Corp. at Fifth1hird Bank in Naples, Florida; Schuett isthe only signatory
on the account. RevieW by your affiantof records generated from May 22, 2009,
16
Case 2:1 0-mj-01 015-SPC Document 1 Filed 02/17/10 Page 18 of 46
. . - - .
Third Bank. A search via sunbiz:org revealed that the registered agent for US 24 Group
of the deposit activity for this account showed seven (1) checks totiUing $42,248.00
17
Case 2:10-mj-01015-SPC Document 1 Filed 02/17/10 Page 19 of46
deposited into the account. Thecl1ecks deposited into this acco'untwere from accounts
$948.00.
second check in the arhOltnlof $5.989.50 was made payable to and negotiated at
Oat. Amount
10/1/2009 $ 156,280.30
10/2/2009 $161,867.32 "
10/6/2009 s 69,646:32
10/8/2009 $89,658.12
10/812009 $ 93,202.12
10/9/2009 $;96,547.12
10/13/2009 $ 101,639.12
10/13/2009 $ -219,2-96.12
10/19/2009 $ 123,417.12
10/20/2009 $ 221;570.12
18
Case 2:10-mj-01015-SPC Document 1 Filed 02/17/10 Page 20 of 46
10/21/2009 $ 218,639.12
10/2112009 $ 167,871.34
10/2912009 $8,658.12
10/30/2009 $ 204,658.13
11/412009 $ '227,547.12
Total $2,188,717.40
." - ..
website. Schuett advised the barik officer thatit is cheaper and more secure to issue
19
Case 2:10-mj-01015-SPC Document 1 Filed 02/17/10 Page 21 of 46
,:',
operating an onlineg~rnb'ing 'company. Schuett replied to the affect, "Well, it's not like
it's illegal." The officer then'1nformed Schuett that onlinegarnblinglrithe United States
, .
bank officer that the checks represented winnings from internet gSl'11b'fing'pokergaming
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sites; a third customenefused t6'explain and left the bankwithouteashlhg the check.
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Additionally, the Waeh()viaBank offlceradvised that orlNovembtk17 and 18, 2009, she
$S,OOO.OO,
advised thebariJ(offlcedhatthechecktepresented h'iswiltnings from
internet gambling.
',seVeralof the 'parcelsahcf detelTriir1E!dthat each contained a check. The checks varied
. .. ,".
fifty-one (51) parcels per day. Schuett has what is called a POVVERSHIPdevice at the
subject premises that is FedExproperty. This machine allows Schuett to print FedEx
labels. FedEx can monitor the remote labeling activities forlogisticat:purposes and is
2/6-0
2f1-0
2/8 -51
2/9 -31
2/10 - 12
transact real estate purchases -in -Florida for German national$.Schuett informed
Shamrock Bank employee(s) -that the projected account activity would be incoming
monetary wires transfers-from foreign sources and that hewould then either initiate
Barikemployee(s), thisaccount was very active, but the activity Was not consistent with
21
Case 2:10-mj-01015-SPC Document 1 Filed 02/17110 Page 23 of46
account would have'checks gOinglo title companies and th'is acCount did not.
, '
Global Inc. Three (3) of the outgoing wires were to Rat accbunf # xx.xxxX2644:inthe _
22
Case 2:1 0-mj-01 015-SPC Document 1 Filed 02/17/10 Page 24 of 46
follows:
Total $2,228,905,73
CHECKS
Date Check NUrriber , Payable To ,,'. ' Amount
10126/2009 COtil1terCheck ,MeMCapital Management ,,$ '70,000.00 Purchase Cashiers Check
10/2712009 Counter Check " 'MCM'Capital Management '$;187,899.12 Purchase Cashiers Check
10/2812009 ,1002.,' MCM Capital Management $ 198,678.12
10/2912009 Counter' Check MCM Capital Management '$ 387,789.12 Purchase Cashiers Check
10/2912009 1003 MIGlobal '$ ,,~7,118.12 '
International PaymenfserVice>
11/312009 Counter Check Group $ " :42,dO(H)O PiJrchaseCashlers Check
11/312009 Counter Check MCM Capital Management $ 201,567,12 Purchase Cashiers Check
11/4/2009 1006 MI Global $ ',44,000.00
11/912009 1008 MCM Capital Manageme:rit $ ~59,123.12 PUrchase Cashiers Check
11/9/2009 1009 MIGlobal' $ 45,000.00
11/9/2009 1010 ,Internet Payment Servic$s .. <$ 45,000.00
11/12/2009 1011 MCM Capital Management -$ 189.567.12 Purchase Cashiers Check
11/1212009 1012 "'MCM Capital Management' $ 298.789012 ,Purchase Cashiers Checl( ..
23
Case 2:10-mj-01015-SPC Document 1 Filed 02/17/10 Page 25 of 46
d. When asked about this unusual account activity lnNoVernberof 2009, Schuett
2009, a Shamrock Bar'lk manager contacted Schuett and advised hinfthat the account
Rocky Point Drive East 2nd Floor Tampa, Florida. SchUettaclvise(J a'bahkemployee
money for individuals .. Schuetttold the banker that MCM Managti!ment Capital Corp.
advertises on several websites and that the main corripany,which hahdlesall the
24
Case 2:1O-mj-01015-SPC Document 1 Filed 02/17/10 Page 26 of 46
The deposited cashiers check was check number 00149Gissued byShamrock Bank on
November 24, 2009, the remitter for which was Schuett's South 'NaptesEscrow
Corp. Three (3) incoming monetary wire transfers were from accounl#XXXXXX1576 at
Northern Trust Bank of Miami in the name of South Naples Escrow Company located at
follows:
Nine of the incoming monetarywire transfers were from an account in the name of
Hundred and Ninety Three (1,493) checks totaling$1,799,144.85 were issued on this
account. The checks ranged in amounts from -$7.01to $6,000.11 and Were payable to
25
Case 2:10-mj-01015-SPC Document 1 Filed 02/17/10 Page 27 of 46
suspected that transactions posting to the account wete related toiriternet gambling
.' . :
and that the account would therefore be closed. schuett advis'$cithebank manager
- -
account would be closed. "Account '# XXXXXX2B07 at -Sank of Fl~rida Southwest in the
Corp.
business.
26
Case 2:1 0-mj-01 015-SPC Document 1 Filed 02/17/1 0 Page 28 of 46
. . .. ::" .".
xxxxxxxx9613 at BankofA",'ericain ,
the name of MCM Capital Managel11ent Corp.
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Such account was established on January 22, 201 O.Bank recordsihdicate that Schuett
$142,779.86.
27
Case 2:10-mj-01015-SPC Document 1 Filed 02/17/10 Page 29 of46
41. Bank of Arnerica accOunt statements issued to schllstt including a' warning
, :
28 ..' !!
Case 2:10-mj-01015-SPC Document 1 Filed 02/17/10 Page 30 of46
42. As of Friday; February 12, 2010,this bank account had a current balance of
$475,384.00.
Schuett.
$9,310.00.
47. Schuett opened account # xxxxxx5422 in the 'name of South Naples Escrow
Company at IronStone Bank 0" JanUary 15, ,2010. A review of bank records indicates
that Schuett conducted monetary wire transfersfrom account # xxxxxx5422 at
48. As of Friday, February 12, 2010, this bank account had a current balance-et
29
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Case 2:1 0-mj-01 015-SPC Document 1 Filed 02/17/10 Page 31 of46
$215,800.88.
SunTrust AceOuntNumbeiXx)(xxxxxx6031
'. .
Schutt" (spelled as itappears 01"1 his passport) in the name of Southwest Florida Payroll
of $456,428.71.
of Woodhouse Systems Inc. at Regions Bank; located at :7405 Devonshke Blvd, Naples,
FL 34104. The address given for this account is the subjectptemisesiocated 1378
Chesapeake Ave.· Naples, Fl.341 04: This account receives monetary wire transfers
30
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52. As of Friday, February 12, 2010, this bankacc6unt had a current balance of
$255,020.41.
7379 E. Davis Blvd, Naples, FL34104. The bank record forMathewstrade Corp.
BB&TBank.
of $5,215,00.
55. On February 11;201 O,an Iberia bank employee advised that on November
The account was opened ata bank branch located at t75Airport~oad N:' Naples, FL
34104. Schuett advised bankemployee(s) the 'account was 10 be for a payroll service.
$2,062,403.89. During that time frame, over 2,000 checksw~re written from account #
xxxxxx6281 in the name of South <Florida Payroll Company af Iberia Bal1k. Several
incoming monetary\lJire tranSfersfrolTl South Naples EserowCo.,totaUng$356,120.29,
$75,000.00.
Royal BarikofCanadi'(ReCBanklAccountNumbetXxxxxx2844
58. On Februaty1e,2010,RBC'Ba"kemploye~advisedori§epternber 24,
$500,000.00.
lien on the vehicle. Ba'tlk records reflect that account # xxxxxxXx3940 at Bank of
America check number 1011 in the amount of $1,449.20 the rne;molineindicates "Audi
Q7" and on cashier's check number 705271 Oin the amount of$22',()~a~00t the "Pay to
Watehes
62. With the proceeds 'of monies wire transferred froh, Eur6peihto accounts
Men'sROlex:elackOiaIStainl~Ss Dayton~,serialnumber'·
2830784, purchased on Noverriber 13,2009,for,$1 0,520.00, .$9,aOO.00
of which was paid in US currency andtheremaindel' was charged to a
Visa card inSchuett's name.
63. On August 27 , 2009, Schuett purchased Cashiers check no. 15387385 in the
33
~ ..
Case 2:10-mj-01015-SPC Document 1 Filed 02/17/10 Page 35 of46
Michael Schuett:
64. AdditionallY,on13 November, 2009, the day Schuett purchased a watch for
cash in the amount of $9,600.00 and used his debit visa card to fund the remainder of
.' .. . -
agents involved in this investigation, in the event that this Court grants the application
initially served. It is probable that those involved in the above described activity will be
unable to promptly cease the flow offunds orib inform those involved in this activity of
the receiving bank to continue to'allow funds to be credited to the sobject accounts but
to bar any such funds to be debited from the accounts forariy reason, for a period of
fourteen (14) days from the issuance of the warrant(s).Further, I request that the
34
Case 2:10-mj-01015-SPC Document 1 Filed 02/17/10 Page 36 of 46
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bank themselves tend tcetcse many of the accounts periodically due tathe volume of
S'EARCHWARRANT
follows:
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35
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Case 2:10-mj-01015-SPC Document 1 Filed 02/17/10 Page37of46
bearing FL tag USAG24 who puUedinto the driveway of th$ subjedtptel1'lises. Schuett
exited his vehicle and walked up the stairs which lead to thefrorit door of the subject
agents assisting with this investigation, I know that the~ohtinuing Viability of El criminal
premises.
36
Case 2:1 0-mj-01 015-SPC Document 1 Filed 02/17/10 Page 38 of46
security devices, and computer data described in Attachmeht Band likely to be found
deleted by a user from a computer, the computer system previously used to store the
Remnants of files deleted by the User may still remain (in whole' or in 'p-art)on the
. .
storage media bees use deletion of a file does not necessarily remove that data
S~EATTACHMENTA
related to me by agents assisting it, this investigation, asweU as' others involved in the
variety of systems and storage devices. I also know that dLilingthesearch of a premise
specific expertise and speCialized equipment. there are so many types of computer
hardware and software in use'todsy that it is rarely possiblelobririgto the search site
. .
37
Case 2:10,.mj"'01015~SPCDocument 1 Filed:O~t17110P"age39,of46
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·blue.·:Jhemetal stair rails are painted White.: The premises to be searched is the .. -I:; """:;"
'upstairs unit on the'left (east), whenfacingthefrtmt of the'building;the unit has the:.' I ~-:
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building isbordeted by similar buildings itO'theEasfand West, and on the South bya i
canal. Thtfouilding has an American Flag hnalarge flagpole in the front. 'Also infront 1
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is a large Oak tree, fourmailboxesrnourited On a white wooden post and a: for rent sign. \
.. The building is the 13thh6melbuilding on the left from the intersection of Sandpiper and 1
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format, physic'~r()r electronic, and any othel'it~m$that may 'constitute~viderice, ' , <I ~: "."
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accounts heldwith:'nternetService"P;oviders or of ,'nterl'1etuse, inCluding but nof IirTlited ', I
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whatsoe~er,•referencing,regsrdingofrelatingtb thewebsite~W\N'IJ.
Liltimat$bet:com; .
www.usag24 ..con1;·www:~bs()tutep6ke·f.com;wwvtpoketfjves.com; , '.
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