Court filing
Order Substituting Restitution Payees — United States v. Darrell Thomas, et al. (No. 1:20-CR-00296-JPB, Doc. 1208)
Summary
Order in United States v. Darrell Thomas, et al., Criminal Action No. 1:20-CR-00296-JPB, in the United States District Court for the Northern District of Georgia, Atlanta Division, filed December 31, 2025, as Document 1208. The Court grants the United States of America's Motion to Substitute Restitution Payees [Doc. 1206]. It directs that the Judgments and Commitments be amended 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, pursuant to Exhibit 1, and directs the Clerk of Court to disburse restitution payments to the Small Business Administration. The order states that all other previously imposed terms and conditions remain unchanged and in full effect.
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Cite this document
“Order Substituting Restitution Payees.”
Original at ecf.gand.uscourts.gov, No. 1:20-cr-00296-JPB-CMS, Doc. 1208. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/us-v-dixon/2025-12-31-order-substituting-restitution-payees-dkt-1208/
, SHA-256 202d0342abe92fbf43885cd8bef1d7ba4bb7d899633da906677a57ebc4dd8b72.Full text
Case 1:20-cr-00296-JPB-CMS Document 1208 Filed 12/31/25 Page 1 of 4
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 2 of 4
SO ORDERED this 31st day of December, 2025.
2
Case 1:20-cr-00296-JPB-CMS Document 1208 Filed 12/31/25 Page 3 of 4
Victim Total Loss Related to Joint and Several Liability: Restitution Amount SBA Restitution Restitution
Payee Amount of Entity/Loan No. Co-Defendant/ Case No. Imposed Paid Subrogor Due to Due to SBA
Restitution (principle + Subrogor as Subrogee
Ordered interest + fees) after SBA’s
payment
Harvest $2,285,341.68 Bellator Phront Group. Inc. Darrell Thomas 1:20-cr-296-1 $775,956.69 $863,184.69 $0.00 $775,956.69
Small Loan No. 5333777210 Meghan Thomas 1:20-cr-296-7 (Exhibit A)
Business Teldrin Foster 1:20-cr-296-20
Finance
D Parker Holdings, Inc. Darrell Thomas 1:20-cr-296-1 $793,558.94 $882,048.43 $0.00 $793,558.94
Loan No. 9948117804 Ricky Dixon 1:20-cr-296-6 (Exhibit B)
Derek Parker 1:20-cr-296-14
Gena Pyfrom-Foster 1:23-cr-164
Teldrin Foster 1:20-cr-296-20
All Star Room & Board Darrell Thomas 1:20-cr-296-1 $715,826.05 $750,298.11 $0.00 $715,826.05
Services of Michigan Inc. Ricky Dixon 1:20-cr-296-6 (Exhibit C)
Loan No. 9097577901 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
CDC Small $2,401,395.05 ML Exotica Customs, Inc. Darrell Thomas 1:20-cr-296-1 $773,356.75 $858,741.63 $0.00 $773,356.75
Business Loan No. 5005788003 Ricky Dixon 1:20-cr-296-6 (Exhibit D)
Finance 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
Bellevie Corp. Darrell Thomas 1:20-cr-296-1 $798,877.45 $886,718.99 $0.00 $798,877.45
Loan No. 7688278109 Dawn Ashong 1:20—cr-296-10 (Exhibit E)
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
Infinite Education Services, Darrell Thomas 1:20-cr-296-1 $829,160.85 $920,706.95 $0.00 $829,160.85
Inc. Meghan Thomas 1:20-cr-296-7 (Exhibit F)
Loan No. 7071928005 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
Case 1:20-cr-00296-JPB-CMS Document 1208 Filed 12/31/25 Page 4 of 4
Victim Total Loss Related to Joint and Several Liability: Restitution Amount SBA Restitution Restitution
Payee Amount of Entity/Loan No. Co-Defendant/ Case No. Imposed Paid Subrogor Due to Due to SBA
(Subrogor) Restitution (principle + Subrogor as Subrogee
Ordered interest + fees) after SBA’s
payment
Cross $2,393,113.19 Gaines Reservation and Darrell Thomas 1:20-cr-296-1 $782,508.70 $862,914.47 $0.00 $782,508.70
River Bank Travel John Gaines 1:20-cr-296-11 (Exhibit G)
Loan No. 8300887401 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
Impact Creations, LLC Loan Darrell Thomas 1:20-cr-296-1 $805,100.00 $880,550.42 $0.00 $805,100.00
No. 7871687410 Kahlil Green 1:20-cr-296-3 (Exhibit H)
Jesika Blakely 1:20-cr-296-8
Teldrin Foster 1:20-cr-296-20
Transportation Darrell Thomas 1:20-cr-296-1 $805,504.49 $881,038.31 $0.00 $805,504.49
Management Services Loan Bern Benoit 1:20-cr-296-4 (Exhibit I)
No. 9327227407 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
Customers $1,456,940.00 Continuing Success, Inc. Darrell Thomas 1:20-cr-296-1 $705,190.00 $783,807.21 $0.00 $705,190.00
Bank Loan No. 3869848006 Meghan Thomas 1:20-cr-296-7 (Exhibit J)
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
RK Painting Company Darrell Thomas 1:20-cr-296-1 $751,750.00 $836,056.18 $0.00 $751,750.00
Loan No. 6917877410 Ricky Dixon 1:20-cr-296-6 (Exhibit K)
Jesika Blakely 1:20-cr-296-8
Gena Pyfrom-Foster 1:23-cr-164
Teldrin Foster 1:20-cr-296-20
Celtic Bank $781,638.61 Lee Operations LLC Loan Darrell Thomas 1:20-cr-296-1 $781,638.61 $869,372.87 $0.00 $781,638.61
No. 9096407404 Ricky Dixon 1:20-cr-296-6 (Exhibit L)
Teldrin Foster 1:20-cr-296-20
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