SAUL RON BRENESKY have engaged in suspected fraudulent activities generating some $225, 000 in cash income over a period of at least six years. These suspected activities include, but not limited to: 1. Aggravated Felonies & Conspiracy 2. Tax Evasion 3. Concealment of Income 4. Filing of False Tax Returns 5. Insurance Fraud 6. Bank Fraud 7. Money Laundering 8. Mail and Wire Fraud 9. Conspiracy to bribe officials of the Federal government 10. Conspiracy to bribe officials of the government of the State of... read full review »