Major Schemes by The Criminal Enterprise
Against the United States of America, U.S.
Citizens, and U.S. Companies, Corrupting and
Subverting the Judicial and Political Machinery
to Deprive, Steal and Extort with Impunity,
Undermining the Rule of Law and our Democracy
The BRIDGELOAN/BANIF/BNY Mellon Scheme Extorting Tavares of $50 million dollars & Rights
The BNY Mellon Case Extorting Tavares of Properties and Rights
The BCP/Car Wash Scheme Extorting Tavares of Properties and Rights
The FRAGA I Case to Falsely Incriminate and Extort Tavares of Properties & Rights
The Deutsche Bank Case to Extort Tavares of Properties and Rights
The Markowitz Hartog Case Extorting Tavares of Properties and Rights
The FRAGA II Double-Jeopardy Case to Falsely Incriminate and Extort Tavares
The Lehman & LKLS+G Case to Extort Tavares of Properties and Rights
The 139 TH Avenue Case Extorting Tavares of Properties and Rights
The Brazilian Schemes to Extort and Silence Tavares
About us
Charles Tavares is an American-Brazilian entrepreneur in Miami-Florida, that, through very hard work, ingenuity, and a strong belief in the American dream of opportunities for all, achieved a very successful career in business and real estate investment and development, while engaged in numerous grassroots organizations in Miami for the betterment of the community. While at the height of his career in 2011, Tavares became a victim of a Global Criminal Enterprise comprised of reckless attorneys and other bad domestic and foreign actors that has systematically subverted the judicial, political, and law enforcement machinery in Florida, and elsewhere they operate, to further major schemes depriving, stealing, and extorting U.S. citizens, Companies, the State of Florida, and the United States of America, undermining the rule of law and our democracy. As Tavares started to uncover and expose the schemes, the Criminal Enterprise retaliated against Tavares with numerous sham legal cases to deprive, steal, and extort Tavares of all his properties and rights, under color of law, upon subverted proceedings by Associates of the Criminal Enterprise, as shown on some of the sham Related Cases, demonstrating the total subversion and corruption of the judicial machinery in Florida, and the unwillingness and/or the inability of responsible law enforcement to enforce the rule of law in Florida, leaving its citizens at the mercy of these known brazen Criminals. See Charles Tavares Affidavit of March 31 2025 and Letters Delivered to, inter alia, US Attorney General Pamela Bondi; US Attorney for the Southern District of Florida Hayden O’Byrne; FBI Director Kash Patel; and FBI Assistant Director Dan Bongino.
Charles Tavares is an American-Brazilian entrepreneur in Miami-Florida, that, through very hard work, ingenuity, and a strong belief in the American dream of opportunities for all, achieved a very successful career in business and real estate investment and development, while engaged in numerous grassroots organizations in Miami for the betterment of the community. While at the height of his career in 2011, Tavares became a victim of a Global Criminal Enterprise comprised of reckless attorneys and other bad domestic and foreign actors that has systematically subverted the judicial, political, and law enforcement machinery in Florida, and elsewhere they operate, to further major schemes depriving, stealing, and extorting U.S. citizens, Companies, the State of Florida, and the United States of America, undermining the rule of law and our democracy. As Tavares started to uncover and expose the schemes, the Criminal Enterprise retaliated against Tavares with numerous sham legal cases to deprive, steal, and extort Tavares of all his properties and rights, under color of law, upon subverted proceedings by Associates of the Criminal Enterprise, as shown on some of the sham Related Cases, demonstrating the total subversion and corruption of the judicial machinery in Florida, and the unwillingness and/or the inability of responsible law enforcement to enforce the rule of law in Florida, leaving its citizens at the mercy of these known brazen Criminals. See Tavares’ Affidavit of 11/27/2022.
FBI Stop Impunity Now
Since 2014, Tavares has made numerous complaints against the known Continued Criminal
Enterprise (CCE) supported by sworn live testimony and abundant hard evidence during
twelve (12) visits to the FBI Miami Field Office, and to the FBI Headquarters in Washington,
D.C., while the Continued Criminal Enterprise (CCE) continues expanding to corrupt and
subvert our National Institutions, freely depriving and extorting the United States of
America, U.S. Citizens, and U.S. Companies.











The FBI must stop systematically failing to protect the American People from The Criminal Enterprise freely corrupting and subverting the judicial machinery to perpetrate extortion and violation of protected rights upon subverted courts
STOP IMPUNITY NOW
Together We Can Stop Impunity and Strength Justice for All
Tell Your Story
Contact the FBI
Contact Your Congressman
The Criminal Enterprise retaliated
Charles Tavares is an American-Brazilian entrepreneur in Miami-Florida, that, through very hard work, ingenuity, and a deep belief in the American dream of opportunities for all, achieved a very successful career
FBI Miami Field Office and to the FBI Headquarters in Washington, D.C
Tavares complaints
Tavares has made complaints and provided first-hand testimony, including but not limited to, going twelve times.
judicial Corrupting
Systematically subverting and corrupting the judicial and political machinery in Florida, depriving and extorting U.S.
Small Business
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Process
STOP IMPUNITY NOW
The 2009 Bridgeloan-bny Mellon Scheme Depriving And Extorting Charles Tavares Under Color Of Law Upon The Subverted Miami Courts In Florida – Case No.:2009-93058-ca-30
We must demand
This affects us all! We must demand that responsible law enforcement enforce the rule of law and Stop Impunity Now.
systematic injustice
It is not only their sworn duty but also our right as law abiding citizens to live in a society free from systematic injustice.
Violation
United States of America, in repeated violation of, among other things, Title 18, United States Code, Sections 371, 241, 242, 1346, 1346, and 1961, et seq.
workflow
THE 2010 BNY MELLON SCHEME DEPRIVING AND EXTORTING CHARLES TAVARES
LAW AND THE CONSTITUTION
This affects us all! We must demand that responsible law enforcement enforce the rule of law and Stop Impunity Now.
COUNTS OF SYSTEMATIC VIOLATIONS
This affects us all! We must demand that responsible law enforcement enforce the rule of law and Stop Impunity Now.
FLASHING TAVARES AT FBI MIAMI
This affects us all! We must demand that responsible law enforcement enforce the rule of law and Stop Impunity Now.
The 2010 Bny Mellon Scheme
Charles Tavares Under Color Of Law Upon The Subverted Miami Courts In Florida – Case No.:2010-26864-ca-30
who we are
Tavares became a victim of a Global Criminal Enterprise
While at the height of his career in 2011, Tavares became a victim of a Global Criminal Enterprise comprised of reckless attorneys and other bad domestic and foreign actors that have successfully subverted the judicial, political, and law enforcement machinery in Florida to further major schemes depriving, stealing, and extorting U.S. citizens, Companies, the State of Florida and the United States of America, and elsewhere they operate, undermining the rule of law and our democracy.
As Tavares started to uncover and expose the schemes, the Criminal Enterprise retaliated against Tavares with numerous sham legal cases to deprive, steal, and extort Tavares of all his properties and rights, under color of law, upon subverted proceedings by Associates of the Criminal Enterprise, as shown of the following sham cases below, demonstrating the total subversion and corruption of the judicial machinery in Florida, and the unwillingness of responsible law enforcement to enforce the rule of law in Florida, leaving its citizens at the mercy of these known Criminals. See Tavares’ Affidavit of 11/27/2022
- Marco Antonio de Souza
- Karla Solis
- Mirna Almanza