Restitution Order — United States v. Matthews (Dkt. 29, E.D. Va.)

Summary

A restitution order in United States v. Moe A Yemen Matthews, Criminal No. 3:22CR043, in the U.S. District Court for the Eastern District of Virginia, filed October 7, 2022 as Document 29. It orders the defendant to pay restitution totaling $1,166,941.30 under the mandatory restitution statute and provides that no victim may receive more than its total loss from the offenses of conviction. The Clerk is directed to forward payments to the victims listed in Attachment A. The attachment lists lenders and amounts, including Towne Bank for $42,700.00 and Loan Source Incorporated for $121,284.35.

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Case 3:22-cr-00043-HEH Document 29 Filed 10/07/22 Page 1 of 3 PageID# 453




                          IN THE UNITED STATES DISTRICT COURT
                          FOR THE EASTERN DISTRICT OF VIRGINIA
                                     Richmond Division

UNITED STATES OF AMERICA                         )
                                                 )
         v.                                      )       Criminal No. 3:22CR043
                                                 )
MOE A YEMEN MATTHEWS,                            )
                                                 )
                                                 )
         Defendant.                              )
__________                                       )

                                      RESTITUTION ORDER

1.       Pursuant to 18 U.S.C § 3663A(a)(l), the defendant is ordered to pay restitution in the
         total amount of $1,166,941.30.

2.       The amount of restitution paid to any victim, collectively, shall not exceed the victim's
         total loss from the offenses of conviction.

3.       The Clerk of Court shall forward all restitution payments to the victims' at the addresses
         provided in Attachment A to this order.

4.       Interest:

         _ L i s waived.

         ___ accrues as provided in 18 U.S.C § 3612(f).

5.       Notwithstanding any other provision of this Restitution Order or the sentence. imposed,
         including the directive to make periodic payments, restitution is due in full and payable
         immediately from assets known and unknown and including assets identified in the
         Presentence Report. The Government may enforce restitution at any time.

6.       If incarcerated, the Court encourages the defendant to participate in the Bureau of
         Prisons' Inmate Financial Responsibility Program, to comply with the provisions of the
         financial plan, and to meet the defendant's financial obligation, pursuant to 28 C.F.R. §
         545.10-11.

7.       If restitution is not paid in full immediately, the defendant shall pay to the Clerk at least
         $_100.00
              _ _ per month or 25 percent of net income, whichever is greater, beginning 60
         days after release from any period of confinement, or 60 days after sentencing if no
         confinement is imposed.

     Case 3:22-cr-00043-HEH Document 29 Filed 10/07/22 Page 2 of 3 PageID# 454




8.       All payments shall be made to the Clerk of Court, United States District Court, 701 East
         Broad Street, Suite 3000 Richmond, Virginia 23219.

9.       Within 30 days of (a) any change of name, residence, or mailing address; and/or (b) any
         material change in economic circumstances that affects the ability to pay restitution, the
         defendant shall notify the Clerk of Court and the United States Attorney's Office,
         Financial Litigation Unit, 8000 World Trade Center, Norfolk, Virginia 23510.

10.      No delinquent or default penalties will be imposed except upon Order of the Court.

11.      The Clerk of Court shall distribute the funds to the victims on a pro rata basis.




                                                       Honorable Henry E. Hudson
                                                       Senior United States District Judge

ENTERED this      'J ~ day of fil, 2022.
at Richmond, Virginia


WE ASK FOR THIS:                                       SEEN AND AGREED:

Jessica D. ~her
United States Attorney



Kashan K. Pathan
Assistant United States Attorney
                                                                        n
                                                       Counsel    r Defendant




                                                  2

  Case 3:22-cr-00043-HEH Document 29 Filed 10/07/22 Page 3 of 3 PageID# 455




                     ATTACHMENT A TO RESTITUTION ORDER

Victim:                                       Loss Amount:
Small Business Administration                 $192,209.06
721 19th Street
3rctFloor, Room 301
Denver, CO 80202
Cross River Bank                              $33,969.00
Attn: Paola Lazarte
400 Kelby Street, 14th Fl
Fort Lee, NJ 07024
Fulton Bank                                   $38,125.00
Fraud Risk Management
P.O. Box 4887
Lancaster, PA 17602
Atlantic Union Bank                           $196,449.00
Attn: FIU Fraud
4355 Innslake Drive
Glen Allen, VA 23060
JP Morgan Chase                               $37,282.00
Chase Bank USA, National Association
National Subpoena Processing
7610 West Washington Street, INl-4054
Indianapolis, IN 46231-1335
Primis Bank                                   $375,222.89
P.O. Box 2075
Ashland, VA 23005
Blue Ridge Bank                               $129,700.00
Attn: Cindy Fravel
17 W. Main Street ·
Luray, VA 22835
Towne Bank                                    $42,700.00
Fraud Department
Horton Operations Center
6005 Harbour View Boulevard
Suffolk, VA 23435
Loan Source Incorporated                      $121,284.35
The Loan Source Inc.
c/o/ Newity LLC
Attn: Samson Lam
1123 W. Washington Boulevard, 3rd Floor
Chicago, IL 60607
Total due from defendant:                     $1,166,941.30



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