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Home Court filings USA v. Lorquet United States v. Andre Lorquet — S.D. Fla., No. 1:22-cr-20326-KMM Exhibit 14 — USA v. Lorquet (Dkt. 29.14)

Court filing

Exhibit 14 — USA v. Lorquet (Dkt. 29.14)

Filed January 2, 2023 in USA v. Lorquet; one of 145 filings from this case.

Record facts

CourtU.S. District Court for the Southern District of Florida
Filed2023-01-02

U.S. District Court for the Southern District of Florida · No. 1:22-cr-20326-KMM · Doc. 29-14 · 2023-01-02 · Docket on CourtListener

Full text

Meta Platforms Business Record
Page 26046
Photo ID
366829980996595
Author Andre Lorquet-Miami (Facebook: 507900896)
Sent 2020-09-12 21:23:11 UTC
Body https://www.financialeducationservices.com/AgentEnroll.aspx?rid=
ALorquet1
Share
Date Created 2020-09-12 21:23:11 UTC
Summary Financial Education Services has created
countless financial programs aiming to satisfy
the need for financial security. We’ve covered
the spectrum to create pieces for each part of
the financial puzzle. From maximizing your
credit potential, protecting your identity,
securing your assets to prepa...
Title Independent Agent Agreement - Financial
Education Services
Url https://www.financialeducationservices.com/Age
ntEnroll.aspx?rid=ALorquet1
Author JrKb Wilson (Facebook: 100022330148582)
Sent 2022-03-10 04:53:09 UTC
Body I need to be put on
Author JrKb Wilson (Facebook: 100022330148582)
Sent 2022-03-10 04:53:33 UTC
Body Keep living My boy
Author Andre Lorquet-Miami (Facebook: 507900896)
Sent 2022-03-10 15:36:30 UTC
Body I got you
Author JrKb Wilson (Facebook: 100022330148582)
Sent 2022-03-10 16:10:04 UTC
Body Fr bih
Thread  (10154432775785897)
Current
Participants
2022-07-08 21:18:41 UTC
Santana Whittaker (Facebook: 100000817996951)
Andre Lorquet-Miami (Facebook: 507900896)
Author Santana Whittaker (Facebook: 100000817996951)
Sent 2021-03-02 02:11:16 UTC
Body Hey
Author Santana Whittaker (Facebook: 100000817996951)
Sent 2021-03-02 02:15:30 UTC
Body I just text you
Case 1:22-cr-20326-KMM   Document 29-14   Entered on FLSD Docket 01/02/2023   Page 1 of 5

Meta Platforms Business Record
Page 26047
Author
Andre Lorquet-Miami (Facebook: 507900896)
Sent 2021-03-02 02:15:55 UTC
Body Hey
Author Santana Whittaker (Facebook: 100000817996951)
Sent 2021-03-02 02:16:06 UTC
Body You know how to do the schedule c
Author Santana Whittaker (Facebook: 100000817996951)
Sent 2021-03-02 02:16:20 UTC
Body Ppp my document person sick
Author Andre Lorquet-Miami (Facebook: 507900896)
Sent 2021-03-02 02:18:26 UTC
Body Yes
Author Andre Lorquet-Miami (Facebook: 507900896)
Sent 2021-03-02 02:18:34 UTC
Body ��
Author Santana Whittaker (Facebook: 100000817996951)
Sent 2021-03-02 02:18:37 UTC
Body How much and turn around time lol
Author Santana Whittaker (Facebook: 100000817996951)
Sent 2021-03-02 02:18:47 UTC
Body Man I got ppl to do can’t be playing lol ��
Author Santana Whittaker (Facebook: 100000817996951)
Sent 2021-03-02 02:19:02 UTC
Body That’s all I need
Author Andre Lorquet-Miami (Facebook: 507900896)
Sent 2021-03-02 02:19:23 UTC
Body Are you doing PPP loan or income tax
Author Santana Whittaker (Facebook: 100000817996951)
Sent 2021-03-02 02:19:28 UTC
Body Ppp
Author Santana Whittaker (Facebook: 100000817996951)
Sent 2021-03-02 02:19:42 UTC
Body I just been getting lucky tbh someone taught me
Author Andre Lorquet-Miami (Facebook: 507900896)
Sent 2021-03-02 02:19:58 UTC
Body I'm doing PPP loan for people and my Client's
Author Santana Whittaker (Facebook: 100000817996951)
Sent 2021-03-02 02:20:28 UTC
Body Yeah I just need a schedule c how much because I notice mines go
smoother with less then 20k
Author Santana Whittaker (Facebook: 100000817996951)
Sent 2021-03-02 02:20:50 UTC
Body I can’t be doing big ones no more people don’t be having business
accounts I’m not risking it LLC wise
Case 1:22-cr-20326-KMM   Document 29-14   Entered on FLSD Docket 01/02/2023   Page 2 of 5

Meta Platforms Business Record
Page 26048
Author
Santana Whittaker (Facebook: 100000817996951)
Sent 2021-03-02 02:26:21 UTC
Body So straight to point lol �� when can you do it how much
Author Andre Lorquet-Miami (Facebook: 507900896)
Sent 2021-03-02 02:27:09 UTC
Body Call me tomorrow
Author Santana Whittaker (Facebook: 100000817996951)
Sent 2021-03-02 02:27:42 UTC
Body Okay what time
Author Santana Whittaker (Facebook: 100000817996951)
Sent 2021-03-02 02:27:48 UTC
Body Price
Author Andre Lorquet-Miami (Facebook: 507900896)
Sent 2021-03-18 11:31:35 UTC
Body Hit me up
Author Andre Lorquet-Miami (Facebook: 507900896)
Sent 2021-10-15 07:27:46 UTC
Body I got people need to put in
Author Santana Whittaker (Facebook: 100000817996951)
Sent 2021-10-15 12:23:08 UTC
Body ��
Attachments sticker (369239263222822)
Type image/png
Size  
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Mohw&oe=62CDBFCB
 
Photo ID 369239263222822
Author Santana Whittaker (Facebook: 100000817996951)
Sent 2021-10-15 12:27:06 UTC
Body Gm how many
Author Andre Lorquet-Miami (Facebook: 507900896)
Sent 2021-10-15 13:45:04 UTC
Body Like 30 people
Case 1:22-cr-20326-KMM   Document 29-14   Entered on FLSD Docket 01/02/2023   Page 3 of 5

Meta Platforms Business Record
Page 26049
Author
Santana Whittaker (Facebook: 100000817996951)
Sent 2021-10-15 13:45:10 UTC
Body Whew
Author Santana Whittaker (Facebook: 100000817996951)
Sent 2021-10-15 13:45:19 UTC
Body Imma def have to charge
Author Santana Whittaker (Facebook: 100000817996951)
Sent 2021-10-15 13:45:36 UTC
Body They legit or like ppp
Author Santana Whittaker (Facebook: 100000817996951)
Sent 2021-10-15 13:45:42 UTC
Body $100 per application
Author Santana Whittaker (Facebook: 100000817996951)
Sent 2021-10-15 13:46:02 UTC
Body I can’t really do much I charge 150 per application & 10% off
backend
Author Andre Lorquet-Miami (Facebook: 507900896)
Sent 2021-10-15 13:47:19 UTC
Body All I have is real people they legit I charge them 20-25% so we can
split it I don't charge them per application
Author Santana Whittaker (Facebook: 100000817996951)
Sent 2021-10-15 13:47:32 UTC
Body I do if not I can’t help
Author Santana Whittaker (Facebook: 100000817996951)
Sent 2021-10-15 13:47:41 UTC
Body I’m not waste my time sorry business
Author Santana Whittaker (Facebook: 100000817996951)
Sent 2021-10-15 13:48:22 UTC
Body I’m not doing nothing w/o getting paid
Author Andre Lorquet-Miami (Facebook: 507900896)
Sent 2021-10-15 16:31:19 UTC
Body Ok
Author Santana Whittaker (Facebook: 100000817996951)
Sent 2021-10-15 16:35:34 UTC
Body Thanks
Author Andre Lorquet-Miami (Facebook: 507900896)
Sent 2021-10-15 22:10:05 UTC
Body I will let them know
Author Santana Whittaker (Facebook: 100000817996951)
Sent 2021-10-15 22:25:53 UTC
Body Ok
Author Andre Lorquet-Miami (Facebook: 507900896)
Sent 2022-03-10 15:33:05 UTC
Body Good Morning
Case 1:22-cr-20326-KMM   Document 29-14   Entered on FLSD Docket 01/02/2023   Page 4 of 5

Meta Platforms Business Record
Page 26050
Author
Santana Whittaker (Facebook: 100000817996951)
Sent 2022-03-10 19:01:04 UTC
Body Yes
Author Santana Whittaker (Facebook: 100000817996951)
Sent 2022-03-10 20:55:11 UTC
Body ???
Author Andre Lorquet-Miami (Facebook: 507900896)
Sent 2022-03-11 00:59:42 UTC
Body Yea
Author Santana Whittaker (Facebook: 100000817996951)
Sent 2022-03-11 01:06:37 UTC
Body You wanted too
Author Santana Whittaker (Facebook: 100000817996951)
Sent 2022-03-11 06:25:57 UTC
Body You funny
Author Santana Whittaker (Facebook: 100000817996951)
Sent 2022-03-11 06:35:04 UTC
Body You in ghost garb
Author Santana Whittaker (Facebook: 100000817996951)
Sent 2022-03-11 06:35:15 UTC
Body Bar
Author Santana Whittaker (Facebook: 100000817996951)
Sent 2022-03-11 06:35:24 UTC
Body You missed a call from Santana.
Author Santana Whittaker (Facebook: 100000817996951)
Sent 2022-03-11 07:45:16 UTC
Body Yo
Thread  (10155882339260897)
Current
Participants
2022-07-08 21:18:42 UTC
Charles Louis (Facebook: 100027136009977)
Andre Lorquet-Miami (Facebook: 507900896)
Author Andre Lorquet-Miami (Facebook: 507900896)
Sent 2019-01-24 20:31:23 UTC
Body What good
Author Andre Lorquet-Miami (Facebook: 507900896)
Sent 2019-01-24 20:32:23 UTC
Body I’d like to offer you a FREE over the phone consultation, to answer
your questions, evaluate and understand your credit situation
followed by this consultation if qualified or in need of credit
restoration you will then have the option to allow us to conduct a
Full Credit Analysis and Prescription to fully review your
TransUnion, Equifax, & Experian Credit Reports, within 24hrs of
completing your credit analysis you will receive all 3 reports scores
and findings attached w/ A credit prescription. The credit
Case 1:22-cr-20326-KMM   Document 29-14   Entered on FLSD Docket 01/02/2023   Page 5 of 5

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gov.uscourts.flsd.616975.29.14.pdf
Size
128,273 bytes
SHA-256
8b807eafee270070ec019098feca5d239a0571848c95b8117734a96c9e44ada2
Our copy
gov.uscourts.flsd.616975.29.14.pdf
Original
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  1. Indictment as to Andre Lorquet (1) count(s) 1-4, 5-8, 9 and forfeiture. (ch1) (ch1) — USA v. Lorquet (Dkt. 1, S.D. Fla.)same docket · 2022-07-21
  2. Exhibit 15 — USA v. Lorquet (Dkt. 29.15)same docket · 2023-01-02
  3. Exhibit 11 — USA v. Lorquet (Dkt. 29.11)same docket · 2023-01-02
  4. Exhibit 9 — USA v. Lorquet (Dkt. 29.9)same docket · 2023-01-02
  5. PLEA AGREEMENT as to Andre Lorquet — USA v. Lorquet (Dkt. 45)same docket · 2023-01-24
  6. FACTUAL PROFFER as to Andre Lorquet — USA v. Lorquet (Dkt. 47)same docket · 2023-01-24
  7. Transcript of change of plea hearing as to Andre Lorquet — USA v. Lorquet (Dkt. 63, S.D. Fla.)same docket · 2023-04-17
  8. Discovery Production Index — USA v. Lorquet (Dkt. 73-1, 2023-06-26)same docket · 2023-06-26
  9. Discovery Production Index — USA v. Lorquet (Dkt. 98-1, 2023-11-29)same case · 2023-11-29
  10. Objections to Report and Recommendations 99 by Andre Lorquet — USA v. Lorquet (Dkt. 100, S.D. Fla.)same case · 2023-12-22
  11. Response to 100 Objections to Report and Recommendations by USA as to Andre Lorquet — USA v. Lorquet (Dkt. 103, S.D. Fla.)same case · 2024-01-12
  12. Defendant's Reply by Andre Lorquet to 103 Response to Objections — USA v. Lorquet (Dkt. 104, S.D. Fla.)same case · 2024-01-17
  13. Judgment as to Andre Lorquet (1), Count(s) 1-4, 5-6 — USA v. Lorquet (Dkt. 113, S.D. Fla.)same case · 2024-03-08
  14. Release of Exhibits as to Andre Lorquet. Released to: USAO — USA v. Lorquet (Dkt. 116, S.D. Fla.)same case · 2024-03-19
  15. Transcript of hearing as to Andre Lorquet held on 9-7-2023 — USA v. Lorquet (Dkt. 127, S.D. Fla.)same case · 2024-05-28
  16. Amended Judgment as to Andre Lorquet (1), Counts 1-6 — USA v. Lorquet (Dkt. 136, S.D. Fla.)same case · 2024-06-26
  17. Transcript of Sentencing as to Andre Lorquet held on March — USA v. Lorquet (Dkt. 147, S.D. Fla.)same docket · 2024-09-09

Part of: United States v. Andre Lorquet — S.D. Fla., No. 1:22-cr-20326-KMM · U.S. District Court for the Southern District of Florida · Paycheck Protection Program (PPP) · COVID Economic Injury Disaster Loans (EIDL) · Shuttered Venue Operators Grant (SVOG) · Criminal prosecutions · Exhibits and declarations · 2023 · Court filings

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