Text of Proposed Order — USA v. Thomas et al (Dkt. 1206.14)

Summary

A proposed Order Substituting Restitution Payees, Document 1206-14 filed 12/10/25 in United States of America v. Darrell Thomas, Teldrin Foster, et al., Criminal Action No. 1:20-CR-00296-JPB, in the United States District Court for the Northern District of Georgia, Atlanta Division. On the United States' request, the order would amend the Judgments and Commitments to substitute the Small Business Administration for Harvest Small Business Finance, CDC Small Business Finance, Cross River Bank, Customers Bank and Celtic Bank as restitution payees. It would direct the Clerk to disburse payments to the SBA. The attached table lists restitution ordered for each payee, for example $2,285,341.68 for Harvest Small Business Finance and $2,393,113.19 for Cross River Bank, with co-defendants for each loan. The signature line for J.P. Boulee is unfilled.

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IN THE UNITED STATES DISTRICT COURT 
FOR THE NORTHERN DISTRICT OF GEORGIA 
ATLANTA DIVISION 
 
UNITED STATES OF AMERICA 
v. 
DARRELL THOMAS, 
TELDRIN FOSTER, ET AL. 
 
Criminal Action No. 
1:20-CR-00296-JPB 
 
ORDER SUBSTITUTING RESTITUTION PAYEES 
Before the Court is the United States of America’s request for a substitution 
of the victim payees in the criminal judgments entered against the Defendants in 
the above-captioned matter. Upon consideration, the motion is GRANTED. 
The Judgments and Commitments shall be amended to substitute the Small 
Business Administration for the following as restitution payees: Harvest Small 
Business Finance, CDC Small Business Finance, Cross River Bank, Customers 
Bank, and Celtic Bank pursuant to Exhibit 1 attached to this Order. The Clerk of 
Court is hereby directed to disburse restitution payments to:  
Small Business Administration/DFC 
Loan Number: (*Include Respective Loan Number*) 
721 19th Street 
 3rd Floor, Room 301 
Denver, CO, 80202 
 
All other previously imposed terms and conditions remain unchanged and 
in full effect.  
 
Case 1:20-cr-00296-JPB-CMS     Document 1206-14     Filed 12/10/25     Page 1 of 4

It is SO ORDERED this ____ day of ________________, 202__. 
 
 
 
 
 
_____________________________________  
 
 
 
 
J.P. BOULEE 
 
 
 
 
UNITED STATES DISTRICT JUDGE  
 
 
 
Prepared by: 
Vanessa A. Leo 
Assistant United States Attorney  
(404) 581-6037 
 
Case 1:20-cr-00296-JPB-CMS     Document 1206-14     Filed 12/10/25     Page 2 of 4

Victim 
Payee 
Total 
Amount of 
Restitution 
Ordered 
Loss Related to 
Entity/Loan No. 
Joint and Several Liability:  
Co-Defendant/ Case No. 
Restitution 
Imposed  
Amount SBA 
Paid Subrogor 
(principle + 
interest + fees) 
Restitution 
Due to 
Subrogor 
after SBA’s 
payment 
Restitution 
Due to SBA 
as Subrogee 
Harvest 
Small 
Business 
Finance 
$2,285,341.68 
Bellator Phront Group. Inc.  
Loan No. 5333777210 
Darrell Thomas 1:20-cr-296-1 
Meghan Thomas 1:20-cr-296-7 
Teldrin Foster 1:20-cr-296-20 
$775,956.69 
$863,184.69 
(Exhibit A) 
$0.00 
$775,956.69 
 
 
D Parker Holdings, Inc.  
Loan No. 9948117804 
Darrell Thomas 1:20-cr-296-1 
Ricky Dixon 1:20-cr-296-6 
Derek Parker 1:20-cr-296-14 
Gena Pyfrom-Foster 1:23-cr-164 
Teldrin Foster 1:20-cr-296-20 
$793,558.94 
$882,048.43 
(Exhibit B) 
$0.00 
$793,558.94 
 
 
All Star Room & Board 
Services of Michigan Inc.  
Loan No. 9097577901 
Darrell Thomas 1:20-cr-296-1 
Ricky Dixon 1:20-cr-296-6 
Dwan Ashong 1:20-cr-296-10 
Jesika Blakely 1:20-cr-296-8 
Charmaine Redding 1:21-cr-178 
Gena Pyfrom-Foster 1:23-cr-164 
Teldrin Foster 1:20-cr-296-20 
$715,826.05 
$750,298.11 
(Exhibit C) 
$0.00 
$715,826.05 
CDC Small 
Business 
Finance 
$2,401,395.05 
ML Exotica Customs, Inc.  
Loan No. 5005788003 
Darrell Thomas 1:20-cr-296-1 
Ricky Dixon 1:20-cr-296-6 
Jesika Blakely 1:20-cr-296-8 
Gena Pyfrom-Foster 1:23-cr-164 
Ryan Whitley 1:20-cr-296-17 
Teldrin Foster 1:20-cr-296-20 
$773,356.75 
$858,741.63 
(Exhibit D) 
$0.00 
$773,356.75 
Bellevie Corp.  
Loan No. 7688278109 
Darrell Thomas 1:20-cr-296-1 
Dawn Ashong 1:20—cr-296-10 
Jesika Blakely 1:20-cr-296-8 
El Hadj Sall 1:20-cr-296-18 
Gena Pyfrom-Foster 1:23-cr-164 
Teldrin Foster 1:20-cr-296-20 
$798,877.45 
$886,718.99 
(Exhibit E) 
$0.00 
$798,877.45 
Infinite Education Services, 
Inc.  
Loan No. 7071928005 
Darrell Thomas 1:20-cr-296-1 
Meghan Thomas 1:20-cr-296-7 
Charles Hill IV 1:20-cr-296-16 
Dwan Ashong 1:20-cr-296-10 
Denesseria Slaton 1:21-cr-179 
Gena Pyfrom- Foster 1:23-cr-164 
Teldrin Foster 1:20-cr-296-20 
$829,160.85 
$920,706.95 
(Exhibit F) 
$0.00 
$829,160.85 
Case 1:20-cr-00296-JPB-CMS     Document 1206-14     Filed 12/10/25     Page 3 of 4

Victim 
Payee 
(Subrogor) 
Total 
Amount of 
Restitution 
Ordered 
Loss Related to 
Entity/Loan No. 
Joint and Several Liability:  
Co-Defendant/ Case No. 
Restitution 
Imposed  
Amount SBA 
Paid Subrogor 
(principle + 
interest + fees) 
Restitution 
Due to 
Subrogor 
after SBA’s 
payment 
Restitution 
Due to SBA 
as Subrogee 
Cross  
River Bank 
$2,393,113.19 
Gaines Reservation and 
Travel  
Loan No.  8300887401 
Darrell Thomas 1:20-cr-296-1 
John Gaines 1:20-cr-296-11 
Andre Gaines 1:21-cr-206 
Carla Jackson 1:20-cr-296-5 
Jesika Blakely 1:20-cr-296-8 
Teldrin Foster 1:20-cr-296-20 
$782,508.70 
$862,914.47 
(Exhibit G) 
$0.00 
$782,508.70 
Impact Creations, LLC Loan 
No. 7871687410 
Darrell Thomas 1:20-cr-296-1 
Kahlil Green 1:20-cr-296-3 
Jesika Blakely 1:20-cr-296-8 
Teldrin Foster 1:20-cr-296-20 
$805,100.00 
$880,550.42 
(Exhibit H) 
$0.00 
$805,100.00 
Transportation 
Management Services Loan 
No. 9327227407 
Darrell Thomas 1:20-cr-296-1 
Bern Benoit 1:20-cr-296-4 
Amanda Christian 1:20-cr-296-9 
Jerry Baptiste 1:20-cr-296-13 
Charles Petty 1:20-cr-296-12 
Denesseria Slaton 1:21-cr-179 
Teldrin Foster 1:20-cr-296-20 
$805,504.49 
$881,038.31 
(Exhibit I) 
$0.00 
$805,504.49 
Customers 
Bank 
$1,456,940.00 
Continuing Success, Inc.  
Loan No. 3869848006 
Darrell Thomas 1:20-cr-296-1 
Meghan Thomas 1:20-cr-296-7 
Jesika Blakely 1:20-cr-296-8 
Dwan Ashong 1:20-cr-296-10 
David Belgrave, II 1:20-cr-296-15 
Denesseria Slaton 1:21-cr-179 
Gena Pyfrom-Foster 1:23-cr-164 
Teldrin Foster 1:20-cr-296-20 
$705,190.00 
$783,807.21 
(Exhibit J) 
$0.00 
$705,190.00 
RK Painting Company 
Loan No. 6917877410  
Darrell Thomas 1:20-cr-296-1 
Ricky Dixon 1:20-cr-296-6 
Jesika Blakely 1:20-cr-296-8 
Gena Pyfrom-Foster 1:23-cr-164 
Teldrin Foster 1:20-cr-296-20 
$751,750.00 
$836,056.18 
(Exhibit K) 
$0.00 
$751,750.00 
Celtic Bank 
$781,638.61 
Lee Operations LLC Loan 
No. 9096407404 
Darrell Thomas 1:20-cr-296-1 
Ricky Dixon 1:20-cr-296-6 
Teldrin Foster 1:20-cr-296-20 
$781,638.61 
$869,372.87 
(Exhibit L) 
$0.00 
$781,638.61 
 
Case 1:20-cr-00296-JPB-CMS     Document 1206-14     Filed 12/10/25     Page 4 of 4

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