ORDER granting 1206 Motion to Substitute Restitution Payees as to Darrell Thomas (1),… — USA v. Thomas et al (Dkt. 1208)

Record facts

U.S. District Court for the Northern District of Georgia · No. 1:20-cr-00296-JPB-CMS · Doc. 1208 · 2025-12-31 · Docket on CourtListener

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UNITED STATES DISTRICT COURT 
NORTHERN DISTRICT OF GEORGIA 
ATLANTA DIVISION 
 
UNITED STATES OF AMERICA, 
 
 
v. 
 
CRIMINAL ACTION NO.  
          1:20-CR-00296-JPB 
DARRELL THOMAS, et al., 
 
 
 
Defendants. 
 
 
ORDER  
 
This matter comes before the Court on the United States of America’s 
Motion to Substitute Restitution Payees [Doc. 1206].  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 1208     Filed 12/31/25     Page 1 of 4

 
 
2
SO ORDERED this 31st day of December, 2025. 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Case 1:20-cr-00296-JPB-CMS     Document 1208     Filed 12/31/25     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 1208     Filed 12/31/25     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 1208     Filed 12/31/25     Page 4 of 4

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