Matter A History

Case 1:12-cr-00127-RJS Document 42-3 Filed 06/07/13 Page 1 of 21
EXHIBIT C
I-Gv-Jo3.3-rr%L. uocurnerit iio r-iiea i iiiii; -‘age I on
IN THE dR COURT OF THE FIFTEENTH JUDk.. L CIRCUIT

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IN AND FOR PALM BEACH COUNTY, STAE OF FLORiDA
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CRIMINAL DIVISION ()L

sTh’r OF FLORIDA
ORIG INA L 0/CF
JOHN A. MATrERA, WIM, 1961 —

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INFORMATION FOR: V
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I) ORGANIZED SCHEME TO DEFRAUD V

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2). V
THEFT V V
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3) GRAND THEFT V
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4). GRANP THEFT

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5) GRAND THEFT .
6) V
UNLAWFUL TAKiNG OF ADVANCE FEES
UNLAWFULTAKNGOFADVANCEFEES
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8) V
UNLAWFULTACINGOFADVANCEFEES. ‘ “
9) UNAWFULTAKINOOFADVANCEPEBS V
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10) OPERATING AS AN UNLICENSED MORTGAGE BROKER

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Inthe Name and by Authority of the State of Florida: V

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BARRY 8. K,RJSCHER,.State Attorney for the Fifteenth Judicial Circuit, Palm

Beach County, Florida, by and
through his undersigned Assistant State Attorney, charges that JOHN A. MATT
ERA between July 1998 and
July 1999, in the County of Palm Beach and State of Florida, did engage in
a scheme constituting a systematic,
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ongoing course of conduct with intent to defraud one or more persons, or to

obtain property from one or more
persons by false or fraudulent, representations, or promises, and did obtain
property from one or more of such
persons, contrary Florida Statute 81 7.034(4)(a)3. (3 PEG FEL)
to
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COUNT 2: Informant aforesaid, under oath, further information makes that JOHN
A. M.ATTERA on or about
July 3!, 1998, in theCounty pf Palm Beach and State of Florida, did knowingly
obtain or use, or endeavor to
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obtain or use U.S. Currency of a value of $300.00 or more, which was the proper
ty of RAJU BHAKTA, or any
other person not the defendant(s), with the intent to permanently or temporarily depriv
e RAJU BHAKTA or any
other person not the defendant(s)Vof the property or benefit therefrom or to approp
riate the property to the use of
JOHN A. MATTER.A the use of any person not entitled thereto, contrary to Florida Statute
812.014(1) and
or to
(2)(c). (3 DEG FEL) .
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V COtJNT.3: Informant aforesaid, under oath, further information makes that JOHN
A. MATTERA abdut
September 30, 1998, in the County of Palm Beach and.State of Florida, did knowin
on or
gly obtain or use, or

endeavor to obtain use U.S. Currency of a value of $300.00 or more, which was
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çr
the property of MANOJ

PATEL, any other the defendant(s), with the
or
to permanently or temporarily deprive

person
not
intent
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MANOJ.PATEL any other the defendant(s) the property or benefit therefrom orto appropriate
or person not
of
the property JOHN A. MATTERA the

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to the
any
use of
entitled thereto, contrary or to use of

person
not
Florida Statute 812.014(1) and (2)(c). (3DEG FEL)

to
O1COO55.A99 V
EXHIBIT C
base 1 -cv-vbizj-rr, uocument
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• COUNT 4: Informant aforesaid, er oath, further information makes that FIN A. MATTERA on or about
February 05, 1999, in the County of Palm Beach and State of Florida, did knowingly obtain or use, or endeavor
to obtain or Use U.S. Currency of a value of $300.00 or more, which was the property of R.AJAN BHAKTA, or
any other persOn not the deferidant(s), with the intent to permanently or temporarily deprive .RAJAN BHAKTA
or any other person not the defendant(s) of the property or benefit therefrom or to appropriate the prQperty to the•
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use of JOHN A. MATERA or to the use of any person not entitled thereto, contrary to Florida Statute
812.014(1) and (2Xc). (3 PEG FEL)
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COUNT 5: Informant aforesaid, under oath, further information makes that JOHN A. MATTERA on or about
July 18, 1999, in the County ofPalm Beach and State of Florida, did knowingly obtain or use, or endeavor to V
obtain or use U.S.Currency of a value of $300.00 or more, which was the property of HARSHAD PATEL, or
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any other, person not the defendant(s), with the intent to permanently tir temporarily deprive HARSHAD
PATEL or any other person not the defendant(s) of the property or benefit therefrom or to appropriate the
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property to the use of JOHN A. M 11’ERA or to the use of any person not entitled thereto, contrary to Florida
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Statute 812.014(1) and (2)(c). (3 PEG FEL) V
COUNT 6: Infàrmant aforesaid, under oath, further information makes that JOHN A. MATTBR.A on orabout
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July31, 1998, in the:County of Palm Beach and State Florida, did assess or collect an advance fee from
of
RAJU;BHAKTA, to provide services as a loan broker and/or made or used any false or misleading
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representations or omitted any material fact in the offer or sale of the services of a loan broker or engaged,
directly or indirectly, in any act that operates or would op crate as fraud or deception upon any person in V
connection with the offer or sale of the services of a loan broker, notwithstanding the absence of reliance by the
buyer andJor made any false or deceptive representation in his/her business dealings, contrary to Florida Statutes
Section 687.141(l)(2) andV687. 146. (3 PEG FEL)
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COUNT 7: Informant aforesaid, under oath, further information makes that JOHN A. MATTERA on or about
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SepkmberV30, 1998, in the County of Palm Beach and State of Florida, did assess or collect an advance fee
from MAVNOJ PATEL, to provide serviccs as a loan broker and/or made or used any false or misleading
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representations or omitted any material fact in the offer or sale of the services of a loan broker or engaged,
directly or indirectly, in any act that operates or would operate as fraud or deception upon any person in
connection with the offer or sale of the services of a loan broker, notwithstanding the absence of reliance by the
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buyer and/or made any false or deceptive representation in his/her business dealings, contrary to Florida Statutes
Section 687. 141(l)(2) and 687.146. (3 PEG FEL)
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COUNT 8: Informant aforesaid, under oath, further information makes that JOHN A. MATTERA on r about
February 05, 1999, in the County of Palm Beach and State of Florida, did assess or collect an advance fee from V
RAJAN BHAKTA, to provide services aloan broker and/or made or used any false or misleading
as
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omitted any material fact in the offer or sale of the services of a loan broker or engaged,
representations
or •
• directly or indirectly, iti any act that operates Or would operate as fraud or deception upon any person in
•
• connection with the offer or sale of the services of a loan broker, notwithstanding the absence of reliance by the
• bUyer and/or made any false or deceptive representation in his/her business dealings, contrary to Florida Statutes
Section 687.14l(1)(2) and 687.146. (3 DEGFEL) V • V
• COUNT 9: Informant aforesaid, under oath, further makes that JOHN A: MATTERA on or about
information
• July 18, 1999, in the County of Palm Beach and State of Florida, did assess or collect an advance fee from
V HARSHAD PATEL,to provide services as a loan broker and/or made or used any false or misleading
• representationsor omitted any material fact in the offer or sale of the services of a loan broker or engaged,
directly or in4irectly, in any act that operates or would operate as fraud or deception upon any person in
SA 015C005251A99 V
Case 1:12-cr-00127-RJS
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Document 42-3 Filed 06/07/13 Page 4 of 21
c..ase i 1-cv-u-, uocument i-,j .riieo 1 i/III VI
vage i or
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connection with the offer or sale e service of a loan broker, notwithstan ng the absence of reliance by the
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buyer and/or made any false or deceptive representation in his/her business dealings, contrary to Flärida Statutes
Section 687.141(1)(2) and 687.146. (3 DEGFEL)
COUNT 10: Informant aforesaid, under oath, further information makes that JOHN A. MATTER.A between
July1998 and July1999, in the County of Palm Beach and State of Florida, cud act as a mortgage lender in the
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State of Flçrida without a current, active license issued by the Florida Department of Banking and Finance V
pursuant toV,Sections 494.006-494.0077, Florida Statutes, contrary to Florida Statutes Sections 494.0025(1) and
494.0018(l) (3 DEG FEL) V
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V FL. BARNO. 6220124 V
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V Assistant State Attorney V
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STATE OF FLORiDA
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COUNTY OF PALM BEACH

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Appeared before me, PRESTON MIGHDOLL Assistant State Attorney for Palm Beach County; Florida,
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personally known to me, who, being first duly sworn, says that the allegations as set forth in the foregoing V
infomiation are based upon facts that have been sworn to as true, and which, if true, would constitute the V
offense therein charged, that this prosecution is instituted in good faith, and certifies that testimony under oath
has been received from the material witness or witnesses for the offense. V
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4StateA”
V Sworn to and subscribed to before me this day of June,”zOO 1.

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Susan Rubel V
. MY COMMISSION o CC725553 EXP1RES V

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March 17, 2002 4___ V
V NOTARY P LIC, State of Florida

PM/sr V
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Citation Nos. (if applicable):

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V ST1 1* FLORIDA PALM SEACH COUNTY

I hereby celti(y that the
toregong is a
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THIs...DAyV61ô
SA OECOO52SA99
base i:i uocument i.-it 1-irea I 1 rage 1 (Ri
DC#W07849
Officer: j
JUDGMENT OF GUtLT
AND PLACING DEFENDANT ON PROBATION
STATE OF FLORIDA In The Circuit Court -.

,
-vs- Plaintiff of Palm Beach County, Flqpda
JOHN A. MATt’ERA Case No. O1-6201CFA02 c’;
Defendant V
7’ ‘,
C)r... . ‘.
CJ,: ..
This cause coming çn this day to be heard before me, and you, the defendant JbFiiN A
MATTERA, being now present before me, and you having:
PLED GUILTY TO V
V
The offense of COUNTS 2, 3,4 & 5. GRAND THEFT the court hereby adjudges you to
be guilty of said offense; and
V It appearing to the satisfaction of the Court that you are not likely again to engage
in a criminal course of conduct, and that the ends of justice and the welfare of society do
not require that you should suffer the penalty authorized by law:
Now, therefore, it is ordered and adjudged that the imposiUori of sentence are
hereby withheld, and that you are hereby placed on probation for a period of FIVE (5)
YEARS AS TO COUNTS 2,3,4 & 5 CONCURRENT WiTH EACH COUNT & 01-
11673CFA02 & 03—1O3OCFAO2 under the supervision of the Department of Corrections
and its Officers, such supervision to be subject to the provisions of the laws of this State.
It is further order that you shall comply with the following conditions of
probation: V
V
(1) Not later than the fifth day of each month or as directed, you will make a
V
full and truthful report to your Probation Officer on the form provided for
that purpose.
(2) You Will pay to the State of Florida the amount of $ 50.00 FIFTY
V
DOLLARS pe month, plus a 4% surcharge, toward the cost of your

supervision, unless otherwise exempted in compliance with Florida
V Statutes.
(3) You will not change your residence or employment or leave the county of
your residence without first procuring the consent of your Probation
Officer. V
(4) You will neither possess, carry or own any weapons or firearm without.
first securing the consent of your Probation Officer.
2)
base i:it-cv-u j,j-i-’t, uocument a-it rtiea iiiiiii vage OT i
Mattera, John A.
Case# 01-6201 CFAO2
(5) You will live and remain at liberty without violating any law. A
conviction in a court of law shall not be necessary in order for such a
violation to constitute a violation of your probation.
(6) You will submit to Urinalysis, Breathalyzer or Blood tests, as directed by
your Probation Officer or the Professional Staff of any treatment center
where you may be receiving treatment, to determine the possible use of
alcohol, drugs or controlled substances.
(7) You will make a good faith effort to obtain lawful employment and
support any dependents to the bçst of your ability as directed by your
Probation Officer.
(8) You will promptly and truthfully answer all inquiries directed to you by
the Court or the Probation Officer, and al1ow the Officer to visit in your
home, at your employment site, or elsewhere, and you will comply with
all instructions he may give you,
ST
1
(9) YEAR CC U AND 2”° YEAR CCI (GPS)
(10) COURT COSTS $411.00
You are hereby placed on notice that the Court may at any time rescjnd or modify
any of the conditions of your probation, or may extend the period of probation as
authorized by law, or may discharge you from further supervision; and that if you violate
any of the conditions of your probation, you may be arrested and the Court may revoke
your probation and impose any sentence which it might have imposed before placing you
on probation.
It is further ordered that when you have reported to the Probation Officer and
have been instructed as to the conditions of probation you shall be released from custody
if you are in custody and if you are at liberty onbond, the sureties thereon shall stand
discharged from liability.
2
___________________

base i:ii-cv-ui-i-’r uocument ai-i i-iiea iiiiiii vage on
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Mattera, John A.
Case# O1-6201CFA02
it is further ordered that the Clerk of this Court file this order in his office, record
the same in the Minutes of the Court, and forthwith provide certified copies of same to
the Probation Officer for his use in compliance with thç requirements of law.
DONE AND ORDERED IN OPEN COURT THIS i.I DAY OF APRL,2003.
Signed this day of , 2003,
I acknowledge receipt of a certified copy of this order and that the conditions have been
explained to me.
Date: Probationer____________________________
Intructed by:
Original: Court DC4-900A.

Copies: Probationer/File
AP 4/212003 sr o ftQRDA PAU4 8EACII

COUNTY
I hereby cerffly that the
‘ THIS_DAY orS,EP_.j 9
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CLERk
LE
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ase uocumeni i-ii IneoIi,io,iI t-’age 1 OTi
Hb’Y’ DC # W07849
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V Officer: i2
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JUDGEMENT OF GUILT AND PLACING DEFENDANT V

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V ON COMMUNITY CONTROL II
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• STATE OF FLORIDA In The Circuit Court L’. .
-vs- Plaintiff of Palm Beach County, Florida

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JOHN A. MATTERA Case No 0l6201CFA02

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V’r.
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Defendant V
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V This caUse coming this day to be heard before on

me and you, the defendant,JOHN A. MATTERA being now
present befçre ne, and you having: V
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PLED GUILTY TO
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The offense of COUNTS 2, 3. 4 & 5. GRAND THEFT The Court hereby adjudges you to be guilty of said
offense; and
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It appearing to the the Court that probation is an Unsuitable dispositional alternative to

satisfaction of
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imprisonment in this case and that the seriousness of the offense and other aggravating factors dictate that
community-based sanctions should be imposed, requiring intensive supervision and surveillance;
Now, therefore, it is ordered and adjudged that the imposition of sentence is. hereby withheld, •and that
you be placed in community control period of oNE (1) YEAR CC U FOLLOWED BY ONE (1)
program
for a
YEAR CCI AS A SPECIAL CONDiTION OF FIVE (5) YEARS PROBATION AS TO COUNTS 2,3,4 & 5
CONCURRENT WITH EACH COUNT & 01-1 1673CFA02 & O3l030CFAO2 under the supervision of the
Department of Corrections and its Officers, suqh supervision to be subject to the provisions of the laws of this
State. V
V
It is further ordered that you shall comply with the following conditions of community control: V
(1) V
Not later than the fifth day of each month or directed, you will make a full and truthful report
as
to your Corn_munity Control Officer on the form provided for that purpose.
(2) You Will pay to the State of Florida the amount of $ 50.00 FIFTY DOLLARS per month, plus a
4% surcharge, toward the cost of your supervision, unless otherwise exempted in compliance
with Florida Statutes.
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(3) V
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You will not change your residenc or emp1o’ment, or leave the county of your residence
without first procuring the consent of your Community Control Officer.
(4) You will neither possess, carry or own any weapons or firearm without first securing the consent
of your Control Officer.
Community
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(5) You Will live and remain at liberty without violating the law. A in shall conviction a court of law
not be necessary in order for such a violation to constitute a violation of your community control.
(6) You will make a good to obtain lawful employment and support any dependents to
faith
effort
the best of your ability, as directed by your Community Control Officer. V
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ci
case uocumeni o- i-iiea itt /j
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Mattra, John A.
Case# 01-6201CFA02
(7) You will promptly and truthfully answçr all inquiries directed to you by the Court or the
Community Control Officer, and allow the Officer to visit in your home, at your employment
site or elsewhere, and you will comply with all instructions he may give you;
(8) You shall rcport in person to your Community Control Officer at least one (I) time a week, or, if
unemploycd, report as directed.
(9) You. will perform g.hours of public service work, as directed by your Community Control
Officer.
(10) You will remain confined to your approved residence except for one half hour before and after
your approved employment, public service work or any other special activities approved by your
V Community Control Officer,
V (11) You will submit to
Urinalysis, Breathalyzer or Blood Tests, as directed by your Community
V
Control Officer or the Professional Staff of any treatment center where you may b receiving
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treatment, to determine the possible use of alcohol, drugs or controlled substances.
You will maintain an hourly accounting of all your activities on a dalS’ log which you will
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V (12)
V V submit to your Community Control Officcr upon request. V
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(13) You will participate in self-improvement programs as determined y the Court or your
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• Community Control Officer. V
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(14) You will male restitution to in the amount ofg rate of at least p per month. atVa
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: (15) You will submit to Electronic Monitoring of your whereabouts as required by the Florida
Department of Corrections and will reimburse the State of Florida Elçctronic Monitoring Trust
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Fund as provided by 948.09(2), P.S., Thirty ($30.00 Dollars

at a rate of per month.
(16) V
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YEARCC HAND 2 ND
YEAR CCI (GPS). V
(17) COURT COSTS $411.00

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You are hereby placed on notice that the Court may at any time rescind or modify any of the conditions of V
your control,
community or may extend the period of community control as authorized by law, or may
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discharge further •you from supervision or return

yOU to a program of regular probation supervision; and if you
violateany the conditions of an4. sanctions o.f your community control, youarrested and the Court may
may be
revoke your community contr9l and impose any V

sentence which it might have imposed before placing V
you
on
V V
community control. V
It is further •ordered that when have reported to the Community Control Officer and have beenyou V
in
V
instructed as to the conditions control you shall be released from custody if you are custody,
of community
and if you are at liberty on bond, the sureties thereon shall stand discharged from liability.
base 1 :i uocument li-it r-iiea ill! eii VI vage i OT i
V•.
0
Mattera, John A.
Càse# 01-620 ICFAO2
It is further ordered that the Clerk of this Court tile this order in his office, record the same in the Minutes
of the Court, arid forthwith providç certified copies of same to the Community Control Officer for his use in
compliance with the requirements of law.
DONE AND ORDERED IN OPEN COURT, this JI day of APRIL, 2003.
Signed this Y day otJ , 2003. 9rL

JUDGE
9.’ V
• I acknowledge receipt of a certified copy of this order and that the conditions have been explained to me and I
• agree to abide by them. V V
Date:.
(Community Controlee)
Instructed by:
Original: Càurt DC4-900D

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Copies: Community Controlee/File

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AP 412/3003 V -
STATE OFftOBlDA. PALM BEACH

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C0ury
thOby ceIIify that the
foregoing is a true copy
Of the record In my
Office.
miS_oy
SHPJIQN BOCK
3
c..ase t:ii-cv-uiz-- Vuocumern t-llO iiiwiii i-’age 1 OT 1
TN THE CIR(*r COURT OF THE FIFTEENTH JurIAL CIRCUIT

IN AND FOR PALM BEACH COUNTY, STATE OF FLORIDA
CRIMINAL DIVISION “W”.
STATE OF FLORIDA CASE NO. C )— I ftñ3 cc’

ORIGINAL ISSUE
JOHNA.MATTERA,WfM,.. /1961, 64 £
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V Se-..
INFORMATION FOR f
I). GRAND THEFT OVER $20,000 V
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:
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V In the Name and by Authority of the State. of Florida:

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BARRY E. KRISCHER, State Attorney for the Fifteenth Judicial Circuit, Palm Beach County, F1orida, and
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through his undersigned Assistant State Attorney, charges that JOHN A. MATTERA on or between July 01,
2001 and August 31, 2001, in the County of Palm Beach and State of Florida, did knowingly obtain or itse, or
endeavor to obtain or use U.S. Currency of a valueof $20,000.00 or more, which was theproperty of ROBERT
V
V
W. FINE, or any other person not the defendant(s), with the intent to permanently or temporarily deprive
ROBERT W. FINE or any other person not the defendant(s) of the or benefit therefrom or to property
appropriate the property to thç use of JOHN A. MATTERA or to the use of any person not entitled thereto,
contrary to FloridaStatute 812.014(1) and (2)(b). (2 DEG FEL)
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L4C V V
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V V STô’N MIGOLL V
FL. BAR NO. ,2O 124

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Assistant State Attorney

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STATE OF FLORIDA V
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Appeared before me, PRESTON MIGHDOLL Assistant State Attorney for Palm Beach County, Florida,
personally known to me, who, being first duly sworn, says that the allegations as set forth in the foregoing
information are based upon facts that have been sworn and which, if true, would constitute the to
as true,
offense therein charged, that this prosecution is instituted in good faith, and certifies that testimony under oath
has been received from the material witness or witnesses for the offense.
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V V
• V
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V
Assistan State 51rney V
Sworn to and subscribed to before me this3’day of October, 2001. V
STATE OF FLOR1OA PALM BEACH COUNTY

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I hereby crtlty that the

V
loregoIp Is a true copy

of the V NOTARY PUBLIC, State of Florida
Tern t. Brcmhatl
MY COMMISSION I CC779409 EXPiRES
September 29 2002
ONQEO flt2U TRO N N$unCE NC
/
.ase i.:i icv-uoi-i--r vocumern ii-i i—iieo ‘I/I/I ‘I i-’age ‘I CT i
HOY DC# W07849

JIWI’ Officer: 15-2
JUDGMENT OF GUILT
AND PLACING DEFENDANT ON PROBATION
STATE OF FLORIDA In The Circuit Court .‘ .
-vs- PLaintiff of Palm Beach County, F1ffda

JOHN A. MATERA ‘ Case No. 01-1 1673CFAOZ....
Defendant
00’-:
This cause coming on, this day to be heard before me, and you, the defendant $4N A
MATTERA, being now present before me, and you having:
PLED GUILTY’ TO
The offense of COUNT 1. GRAND THEFT OVER $20,000.00 the court hereby adjudges
you to,be guilty of said offense; and
It appearing to the satisfaction of the Court that you are not likely again to engage
in. a criminal course of conduct, an4 that the ends ofjustice and the welfare of society do
riot require. that you should suffer the penalty authorized by law:
4 adjudged that the imposition of sentetice are

Now, therefore, it is ordered an
hereby withheld, and that you are hereby placed on probation for a period of FIVE (5)
YEARS AS TO. COUNT I CONCURRENT WITH 0l-6201CFA02 & 03-IO3OCFAO2
under the supervision of the Department of Corrections and its Officers, such supervision
to. be subject to the provisions ofthe laws of this State.’
It is further order that you shall comply, with the following conditions of’
probation:
(1) Nçt later than the fifth day of each month or as directed, you will make a
full and truthful report to your Probation Officer on the form provided for
that purpose. ‘
,
(2) You will pay. to the State of Florida’ the amount of $ 50.00 FIFTY
DOLLARS per month, plus a 4% surcharge, toward the cost of your
superviiion, unless otherwise exempted in compliance with Florida
Statutes. . . . .
(3) ‘ You will not change your residence or employment or leave the county of
your residence without first procuring the consent of your Probation
Officer. . .
(4) You will neither possess, carry or own any weapons ‘or firearm without
first, securing the consent of your Probation Officer.
3&’
base i-cv-u..-vs’.. uocument 1 -uea i it i ii vage oT i
Mattera, John A.
Casè# 01-1 1673CFA02
(5) You will live and remain at liberty without violating any law. ‘A
conviction in a court of law shall not be necessary in order for such a
violation to constitute a violation of your probation.
(6)’ You will submit to Urinalysis, Breathalyzer or Blood tests, as directed by
your Probation Officer or the Professional’.Staff of any treatment center
where you may l?e receiving treatment, to deteimine the possible use of
alcohol, drugs or controlled substances. ‘. ,
(7) You will make a goo4 faith effort to obtain lawful employmentand
support any dependents to the best of yçur ability as directed by your
Probation Officer.
(8) You will promptly and truthfully answer all inquiries directed to you by
the Court or the PrObation Officer, and allow the Officer to visit in your
home, at your employment site, or elsewhere, and you will comply with
all instructions he may give you.
N0
(9)
ST
1
YEAR CCII AND 2 YEAR CCI (01’S)
(10) COURTCOSTS$411.0O
You are hereby placed on notice that the Court may at any time rescind or modifS’
any of the conditions of your probation, or may extend the period of probation as
authorized by law, or may discharge you from further supervision; and that if you violate
any of the conditions of your probation, you may be arrested and the Court may revoke
your probation and impose any sentence which it might have imposed before placing you
on probation.
It is further ordered that when you havc reported to the Probation Officer and
have been instructed as to the conditions of probation y9u shall be released from custody
if you are in custody and if you are at liberty on bond, the sureties thereon shall stand
discharged from liability.
2
L,ase vocumeni ii-i t-HeO I1III vage i OT i VI
Mattéra, John A
Case4 01-1 1673CFA02
It is further ordered that the Clerk of this Court file this order in his office; record
the same in the Minutes of the Court, and forthwith provide certified copies of same to
the Probation Officer for his use in compliance with the requirements of law.
DONE AND ORDERED IN OPEN COURT THIS 1ST DAY OF APRJL,2003.
Signed this. > day of.i.i 2003. (4L’_
I acknowledge receipt of a certified copy of this order and that the conditions have been
explained to me. V
Date: V
Probationer
Instructed by: V
Original: Court DC4-900A

Copies:Probationer/File V
STATE OF RORIDA• PALM BEACH COVNW

I hereby certify that the
true copy
A? 4/213003 offIce.
2
3
i..ase uocument ii-’+u r-uea iiiiiii rage oi
HO’ V
DC # W07849
V
Officer:
JUDGEMENTOF GUILT AND PLACING DEFENDANT

—V •V
ON COMMUNITY CONTROL II
•V
V V
STATE OF FLORIDA
V
V V In The Circuit Court

V.
V V
V
-vs- Plaintiff V
of Palm Beach Cçunty, Florida
V VV
V
V V
JOHN A. MATrERA V
V
Case No 0l-11673CFA02 V
V
Defendant V V
VV
V
O-
V
cause coming on this day to be heard before me and you, the defendant,JOHN A. Mi
VThlS Reing now
V
before me, and you having:
present
.
PLED GUILTY TO V
.
V
V
The offense of COUNT 1. GRAND THEFT OVER $20,000.OOThe Court hereby adjudges you to be guilty of
said offense; and
V
V
V V V V
V
It appearing to the satisfaction of the Court that probation is an unsuitable dispositional alternative to
V
imprisonment in this and that the seriousness of the offense and other aggravating factors dictate that
case.
community-based VSanctiofls should be imposed, requiring intensive supervision and surveil1anc;

V
Now, therefore, it is ordered and adjudged that the imposition of sentence is hereby withheld, and that
you be placed in community control program for a period of ONE (1) YEAR CCII FOLLOWED BY ONE (1)
YEAR CCI AS A SPECIAL CONDITION OF FIVE (5) YEARS PROBATION AS TO COUNT I
CONCURRENT WITH 01-620 1CFAO2 & 03-1 O3OCFAO2 under the supervision of the Department of
• Corrections and its Officers, such supervision to be subject to the provisions of the laws of this State.
V
It is further ordered that you shall comply with the following cçnditions of community control:
(I) Not later than the fifth day of each month or as dirçcted, you will make a full and truthful report
to your Community Control Officer on the form provided for that purpose. V
(2) You will pay to the State of Florida the amount of $ 50.00 FIFTY DOLLARS per month, plus a
4% surcharge, toward the cost of your supervision, unless otherwise exempted in compliance V
with Florida Statutes.

V V
V
(3) You will not change your residence or employment, or leave the county of your residence
without first procuring the consent of your Community Control Officer.
(4) You will neither possess, carry or own any weapons or firearm without first securing the consent
of your Community Control Officer.
V
(5) You will live and remain at liberty without violating the law. A conviction in a court of law shall
flot be necessary in order for such a violation to constitute a violation of your community control.
(6) You will make a good faith effort to obtain lawful employment and support any dependents to
the best of your ability, as directed by your Community Control Officer.
V
32
uase i:i 1 -cv-u-i-’ uocurnent 1 i-+u t—iiea i/l I[i t-age z or i Vi
Mattea, John A.
Càse 01-1 1673CFA02. V
(7) You will promjtIy and truthfully answer all inquiies directed to you by the Court or the
Community Control Officer, and allow the Officer to visit in your home,. at your employment
V V
V V
site or elsewhere, and you will comply with all instructions.he may give you.
V
(8) You shall report in person to your Community Control Officer at least one (1) time a week, or, if
unemployed, report as directed.
You will perform jhours of public sçrvice work, as directed by yçur Community Control
V
(9) V
V
V Officer. V
V
VV
V
(10) You will remain cànfined to your approved residence

V
hour before and after
except for one half
your approved employment, public service work or any other special activities approved by your
Community Contrçl Officer.
V
your Community
(11) You will submit to Urinalysis, Breathalyzer or Blood Tests, as directed by
V V
Control Officer or the Professional Staff of any treatment center

V
where you may be receiving

treatment, to determine the possible use of alcohol, drugs or controlled substances.
(.12) You will maintain an hourly accounting of. all your activities on a daily log Which you will V
submit to your Community Control Officer upon request.

V
V (13) You will participate in self-improvement programs as detçrrriined by the Court or your
V
Community Control Officer. V V

V
You will make restitution to n/a in the amount of n/a at a rate of at least n/a per month.
V
(14) V
You will submit to Electronic Monitoring of your whereabouts as required by the Florida
V
(15)
V V Department of Corrections and will reimburse the State of Florida Electronic Monitoring Trust
Fund as provided by 948.09(2), F.S.,. at a rate of Thirty ($30.00 Dollars per month.
(16) 1sTYEARcCU.AD2YEARccI(GPs) V
V
V V
(17) COURTCOSTS$411.O0
V
You are hereby placed on notice that the Court may at any time rescind or modify any of the conditions of
law, or may
your community control, or may extend the period of community control as authorizçd by
discharge from further supervision or return
you
you to a program of regular probation supervision; and if you
violate any of the conditions aüd sanctions of your community control, you may be arrested and the Court may
revoke your community control and impose any sentence which it might have imposed before placing you on
community control. .
V
It is further ordered that when you have reported to the Community Control Officer and have incustody,
been
instructed the conditions of community control you shall be released from custody if you are
as to
and if you are at liberty on bond, the sureties thereon shall stand discharged from liability.
2
uase 1 :i i-cv-uts-u uocument. I3-4U riiea Ill ii 1 I-’age i aT i
I-,
0
Mattera, John A.
Case#01-l 1673CFA02
It is further ordered that the Clerk of this Court file this order in his office, record the same in the Minutes
of the Court, and forthwith provide certified copies of same to the Community Control Officer for his use in
compliance with the requirements of law.
DONE AND ORDERED IN OPEN COURT, this j day of APRIL. 2003.
Signedthis äayof4I2003.
JDGE
a
I acknowledge receipt of certified copy of this order andthat the conditions have been explained to me and I
agrce to abide by them., .
Date:
(Community Controlee)
Instructed by:
Original: Court DC4-900D

Copies: Community Controlee/File
STATE OF FLORIDA PALM 8EACH COIJNr
AP 4/212003
hereby certify that the
a true copy
offlc:.IL
3
____________/

j
base i:ll-cv-ubiZi-VrSL.: uociJmern i3f r-lieci li/lb/il vage 1
IN THE CIRU IT COURT OF THE FIFTEENTH JUD ‘JAL CIRCUIT

IN AND FOR PALM BEACH COUNTY, STATE OF FLORIDA
CRIMINAL DIVISION U.)
STATE OF FLORIDA r cso.Q /Q3D(
JOHN A. MATTERA, W/M, l,w.

6
/l9
INFORMATION FOR:
.1) ORGANIZED SCHEME TO DEFRAUD >$20,000

2) GRANDTHEFT V.V: D
3) GRAND THEFT -.•
Inthe Name and by Authority of the State of Florida:

BARRY E. KRISCHER, Statç Attorney for the Fifteenth Judicial Circuit, Palm Beach County, Florida, by and
through hisVundersigned Assistant State Attorney, charges that JOHN A. MATTERA between Fébruaiy 2000
and March 2000, in the County of Palm Beach and State of Florida, did engage in a scheme constituting a
systematic, ongoing course of conduct with intent to defraud one or more persons, or to obtain property from
one or more persons by false or fraudulent, representations, or promises, and didobtain property from one or
more of such persons in an aggregate value of $20,000.00 or more, contrary to Florida Statute 81 7.034(4)(a)2.
(2 DEG FEL) V
V
V
V
V
V
COUNT 2:V Informant aforesaid, wider oath, further information makes that JOHN A. MATTERA on or about
February 22, 2000, in the County of Palm Beach and State of Florida, did knowingly obtain or use, or endeavor
to obtain or use U.S. Currency of a value of $300.00 or more, which was the property of LOUIS AMEROSE, or
any other person not the defendant(s), with the intent to permanently or temporarily deprive LOUIS AMEROSE
or any other person not the defendant(s) of the property or benefit therefrom or to appropriate the property to the
use of JOHN A. .MATTERA or to the use of any person not entitled thereto, contrary to Florida Statute
V
V
V
.812.014(1) and (2)(c). (3 DEG FEL) V

V
V
V
COUNT 3: informant aforesaid, under oath, further information makes that JOHN A. MATTERA between
February 2000 and March 2000, in the County of Palm Beach and State of Florida, did knowingly obtain or use,
or endeavor to obtain çr use U.S. Currency of a value of $300.00or more, which was the property of MICHAEL
ARONSON, or any other person not the defendant(s), with the intent to permanently or temporarily deprive V
MICHAEL ARONSON or any other person not the defendant(s) of the property or benefit therefrom or to
appropriate the property to the use of JOHN A: MATTERA or to the use of any person not entitled thereto,
contrary to Florida Statute 812.014(1) and (2)(c). (3 DEG FEL) V V
Vv
FL. BAR)1’. 920l 24 V

AssIslft State Attorney
SA O2COOO265A9
V
/
,ase i:ii-cv-u.i-t-i’& uocumentij-qi r-iiea ittiiii vage OT
a.
4
STATE OF FLORiDA
Appeared before me, PRESTON MIGHDOLL Assistant State Attorney for Palm Beach County, Florida,
personally known to me, who, being first duly sworn, says that the allegations as set forth in the foregoing
information are based upon facts that have been sworn to as true, and which, if true, would constitute the
offense therein charged, ht thjs prosecution is instituted in good faith, and certifies that testimony under oath
has been received from the material witness or Witnesses for the offense.
i tant State A)Øiey

•-
i
1 L-
Swörnto and subscribed to before me this day of 3anuy, 2003.
PMJsr
Citation Nos. (if applicable):
ECIC REFERENCE NUMBER:

ORGANIZED SCHEME TOJ)EFRAUD >$20,000 2602
GRAND T11EFT2399
GRAND THEFT 2399
STATE OF FLORIDA PALM BEACH COUNTY

foregoIng Is a true copy
of the record I m off I
THIS_DAY.OF.
b I i_
SHAR BOCK ..
SP. 02EC000265A99
__________________________________________

l:Il-Cv-Ub.jLc5-Vl\L, uocument I3-4i riiea li/l/li vage 1 011
-4U
95
: . 0
IN THECRIMINAL DIVISION OF THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA.
IN AND FOR PALl BEACH COUNTY
CASENO. of— ff.73 DIV. CA..) I1111 1 I1I•I1 Il 111111111111 Ill IIIUfiI Ill IJI III
04121 /2003 08:22:50 2003022Ø,iaia
OBTS NUMBER
OR BR 15086 P6 1271
Palni peach County, Florida
STATE OF FLORIDA [1
torogoing,.J. a- true copy
of the rerj In my office,
11
4’ DEFENDANT
\j.
20
-f
LVJ BTRTH RACE GENDER SOCIAL SECURITY NUMIER
JUDGMENT.
m4 above Defendant, being personaHy befre this Court rcpresencd by (torney)
[ ] Having been tried ad found guilty of i4’ Having entered a plea of guilty to ] Having entered a plea of nob
the following crime(s): the following crime(s): contcndcrc to the folloing
- crime(s):
cour CRIME OFFENSE STATUTE NUMBER(S) DEGREE

: /DZr C/I
O\3J\
jJ,/and no cause having been shown why the Defendant should not be adjudicated guilty. IT IS ORDERED THAT the Defendant is hereby
V
V
ADJUDICATED GUILTY of the above crime(s).
V V
V
and having been convicted or found guilty of. or-having entered a plea of nob contendere or guilty.negardtess of adjudication. to attempts or
V
offenses relating to sexual battery (ch. 793). lewd and lascivious conduct (ch. 800). or murder (s. 782.04). aggravated baltcry(s. 784.035).
burglary (S. 8.10.02). carjacking (s. 812.133). or home invasion robbery (s, 812,135). or any other offense specified in section 943.325. the V
defendant shall be required to submit blood specimens. V

V
and good cause being shOwn: IT IS ORDERED THAT ADJUDICATION OF QUILT BE WITHHELD. FILED
SENTENCE [ J The Court hereby stays and withholds imposition of sentence. as to count(s) and places
STAYED J Probation and/or [ J Community Control under the supervision of lh?..Dcp%,of áorrecLidn?ditions of probation
set forth in separate order). -“.:
H. VL!<j,
SENTENCE CIRCU1r CC)H.4T’)
[
DEFERRED ) The Coon hereby defers imposition of sentence until
The Defendant in Open Court was advised Of his rightto appeal from the Judgment by filing notice of appeal with she Clerk of Court within thirty days
following (he dLe sentence is imposed or probation is ordered pursuant-to this adjudication. The defendant was also advised of his right to the assistance
of counsel in taking said appeal at the expense of the Slate upon showing of iñdigcncy.
DONE AND ORDERED in Open Court a PuIrn Beach County. Florida. this________ day off f’ . 20..
V ClRC)K1CURT JUDGE
V
____

c.ase uocutnent ii-’i- Miea I:iIttII t-’age CT VI VI
:V
PLEA IN CIRCUIT COURT V
¶fl QQfl IS TO REE’LECT ALL TEEMS OE’ TBE NEGOTIATZD PI,ZA
DEFENDANT: V
JOHN A. MATTERA
VE
OF PLEA: 4/1/03 PLEAS OF GUILTY
V
C3E CHARGE
V
V
V
COUNT LESSER DEGREE

01—6201CF Grand Theft V
V
2,3,4,5 No
01-11673CF GrandTheft over $20,000 1 No 2’
03103.OCF Grand Theft 2,3 No 3rd
PSI IS WAIVED/NOT REQUIRED.
STATE To NOLLE PROSSE THE: FOLLOWING AT SENTENCING: PIL)

Counts 1, 6 through 10 in Case NO. O1601CF.
and Count 1 Caáe No. 03-1O3OCF. APR Ci 2”3
217-iv H, Wi; j
ADJUDICATION as to all offenses. (•.
fl!M ‘
5V —
SENTENCE: YEARS PROBATION, as to each count, concurrent with eac± count and
with each case, to be served as follow:
First Year Probation served on Community Control II with a monitor.
Second Year Probation serve, on. Community Control I.
• SPECIAL CONDITIONS OF PROBATION: V V
A> RESTITUTION AND AMOUNT: $170,225.00 to be transmitted to the seven V
victims in these cases on the date of the entry of this disposition, by

checkS from the trust account of defense counsel, JONATHAN R. KAPLAN,
V
along with a transmittal letter, copies of which shall be provided to the

V
V
STATE., as follows:
V
VVV
V
V
1) RAJU BHAKTA, for $8,250.00 in CASE NO. 01-6201CF.

V
2) MANOJ PATEL, for $8,250.00 in CASE NO. 01-6201CF. V

V
3) J BHAKTA, for $8,250.00 in CASE NO. 01-6201CF.

4) HARSHAD VPATEL, $4,125.00 in CASE NO. 01-6201CF.
5> ROBERT W.V FINE,
for
$103,950.00 in CASE NO. 01-11673CF. for

V
V
6) LOUIS AMOROSE, $16,500.00 inCASE NO. 03_1030CF.

V V
for
7) MICHAEL JON ARONSON, for $20,900.00 in CASE NO. 03-IO3OCF.

V
V
B) COSTS AND AMOUNT: $261.00 COURT COSTS, $50.00 DRUG TRUST FUND, $50.00
V
PROSECUTION AND $50.00 PALM BEACH COUNTY CRIME PREVENTION FUND V
in each case, for a total of $783.00 COURT COSTS, $150.00 DRUG TRUST
V
V V
FUND, $150.00 COSTS OF PROSECUTION AND $150.00 PALM BEACH COUNTY CRIME V
PREVENTION FUND. V
V
V V
•V
V
V V
/ SThTAN SEAGH COU

V
AT.XOd’oF FURIOA TTO T E D F NDANT V
DATE rety certify that the V
V
/
‘ foregoing is a true CO V
of the reco I V
o_.DEFE ANT V
BOG
LER
V
OLE 0GM / /
V
V
By •V•
DEPWV8 V

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Case 1:12-cr-00127-RJS Document 42-3 Filed 06/07/13 Page 1 of 21

I-Gv-Jo3.3-rr%L. uocurnerit iio r-iiea i iiiii; -‘age I on

IN THE dR COURT OF THE FIFTEENTH JUDk.. L CIRCUIT

CRIMINAL DIVISION ()L

JOHN A. MATrERA, WIM, 1961 —

I) ORGANIZED SCHEME TO DEFRAUD V

4). GRANP THEFT

10) OPERATING AS AN UNLICENSED MORTGAGE BROKER

Inthe Name and by Authority of the State of Florida: V

BARRY 8. K,RJSCHER,.State Attorney for the Fifteenth Judicial Circuit, Palm

ongoing course of conduct with intent to defraud one or more persons, or to

(2)(c). (3 DEG FEL) .

gly obtain or use, or

the property of MANOJ

to permanently or temporarily deprive

the property JOHN A. MATTERA the

entitled thereto, contrary or to use of

Florida Statute 812.014(1) and (2)(c). (3DEG FEL)

Statute 812.014(1) and (2)(c). (3 PEG FEL) V

V FL. BARNO. 6220124 V

COUNTY OF PALM BEACH

V Sworn to and subscribed to before me this day of June,”zOO 1.

. MY COMMISSION o CC725553 EXP1RES V

V NOTARY P LIC, State of Florida

Citation Nos. (if applicable):

V ST1 1* FLORIDA PALM SEACH COUNTY

STATE OF FLORIDA In The Circuit Court -.

DOLLARS pe month, plus a 4% surcharge, toward the cost of your

Case 1:12-cr-00127-RJS Document 42-3 Filed 06/07/13 Page 7 of 21

DONE AND ORDERED IN OPEN COURT THIS i.I DAY OF APRL,2003.

Signed this day of , 2003,

Original: Court DC4-900A.

AP 4/212003 sr o ftQRDA PAU4 8EACII

JUDGEMENT OF GUILT AND PLACING DEFENDANT V

• STATE OF FLORIDA In The Circuit Court L’. .

-vs- Plaintiff of Palm Beach County, Florida

JOHN A. MATTERA Case No 0l6201CFA02

V This caUse coming this day to be heard before on

It appearing to the the Court that probation is an Unsuitable dispositional alternative to

the best of your ability, as directed by your Community Control Officer. V

• Community Control Officer. V

Fund as provided by 948.09(2), P.S., Thirty ($30.00 Dollars

(17) COURT COSTS $411.00

discharge further •you from supervision or return

revoke your community contr9l and impose any V

DONE AND ORDERED IN OPEN COURT, this JI day of APRIL, 2003.

Signed this Y day otJ , 2003. 9rL

Original: Càurt DC4-900D

Copies: Community Controlee/File

STATE OFftOBlDA. PALM BEACH

TN THE CIR(*r COURT OF THE FIFTEENTH JurIAL CIRCUIT

STATE OF FLORIDA CASE NO. C )— I ftñ3 cc’

V In the Name and by Authority of the State. of Florida:

FL. BAR NO. ,2O 124

Assistant State Attorney

COUNTY OF PALM BEACH

Assistan State 51rney V

Sworn to and subscribed to before me this3’day of October, 2001. V

STATE OF FLOR1OA PALM BEACH COUNTY

I hereby crtlty that the

loregoIp Is a true copy

HOY DC# W07849

STATE OF FLORIDA In The Circuit Court .‘ .