Stipulation as to Restitution Amount — United States v. Jean Renald Fleuridor (Southern District of Florida)
Summary
A Joint Stipulation as to Restitution Amount entered April 26, 2022 as Document 140 in United States of America versus Jean Renald Fleuridor, Case No. 21-20262-SINGHAL, in the United States District Court for the Southern District of Florida. It states that the total restitution owed by the defendant under the Mandatory Victims Restitution Act of 1996 is $11,342,932.50, joint with co-defendants. It lists payments to the Small Business Administration ($3,093,161.97), Cross River Bank ($2,411,744.42), Celtic Bank ($172,360.56), Kabbage ($3,940,000.35), Bank of America ($326,107.71) and USAA Bank. During incarceration the defendant must pay 50% of UNICOR wages or a minimum of $25.00 per quarter, and after release 10% of monthly gross earnings. It is signed by Assistant United States Attorney Brooke Watson and by Mitchell A. Stone and Omar Lopez.
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“Stipulation as to Restitution Amount — United States v. Jean Renald Fleuridor (Southern District of Florida).”
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Case 1:21-cr-20262-AHS Document 140 Entered on FLSD Docket 04/26/2022 Page 1 of 6
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 21-20262-SINGHAL
UNITED STATES OF AMERICA
v.
JEAN RENALD FLEURIDOR,
Defendant.
____________________________________/
JOINT STIPULATION AS TO RESTITUTION AMOUNT
The United States of America, by and through the undersigned Assistant United
States Attorney, hereby files this Joint Stipulation as to Restitution Amount.
1. Pursuant to the Mandatory Victims Restitution Act of 1996, the total amount
of restitution owed by the defendant in the above captioned matter is $11,342,932.50, joint
and severable with his co-defendants. The Restitution payments should be made payable to
Clerk, United States Courts, and forwarded to:
U.S. CLERK’S OFFICE
ATTN: FINANCIAL SECTION
400 N MIAMI AVENUE, ROOM 8N09
MIAMI, FL 33128
2. The Clerk’s office shall disburse the Restitution to the victims via payments
made payable to the following victims, and their successors or assignees, joint and several
with his co-defendants:
Case 1:21-cr-20262-AHS Document 140 Entered on FLSD Docket 04/26/2022 Page 2 of 6
a. Three-million, ninety-three thousand, one hundred and sixty-one dollars and ninety-
seven cents ($3,093,161.97) payable to The Small Business Administration, SBA/DFC and
mailed to:
SBA/DFC
721 19th St, 3rd Floor, Room 301
Denver, CO 80202
RE:
b. Two million, four-hundred and eleven thousand, seven-hundred and forty-four
dollars and forty-two cents ($2,411,744.42) made payable to Cross River Bank and mailed
to:
`
Cross River Bank
400 Kelby St, 14th floor
Fort Lee, NJ 07024
Attention: Paola Lazarte
RE: Cross River Bank 25174774-00
Cross River Bank 36520278-05
Cross River Bank 17741974-06
Cross River Bank 49438174-08
Cross River Bank 25214074-04
c. One hundred seventy-two thousand, three hundred and sixty dollars and fifty-
six cents ($172,360.56) made payable to Celtic Bank and mailed to:
Celtic Bank
268 S. State Street, Suite 300
Salt Lake City, Utah 84111
Attention: Nissen Liddiard
RE: Celtic Bank 33511674-05
Celtic Bank 63181674-07
Celtic Bank 32162774-00
Celtic Bank 53595274-10
Celtic Bank 67639378-03
Celtic Bank 40577778-07
Celtic Bank 44454173-05
Case 1:21-cr-20262-AHS Document 140 Entered on FLSD Docket 04/26/2022 Page 3 of 6
Celtic Bank 19089374-10
Celtic Bank 69048773-02
Celtic Bank 62317174-03
Celtic Bank 47299374-08
d. Three million, nine hundred and forty thousand dollars and thirty-five cents
($3,940,000.35) made payable to Kabbage and mailed to:
Kabbage
730 Peachtree Street NE
Atlanta, GA 30308
Attn: Caty Bergmark
RE: Kabbage 43820680-00
Kabbage 74062879-03
Kabbage 35626080-10
Kabbage 50717280-05
Kabbage 53145380-02
Kabbage 69684379-08
Kabbage 65019579-07
Kabbage 43052880-03
Kabbage 21129280-10
Kabbage 87540479-02
Kabbage 87050279-00
Kabbage 69906479-08
Kabbage 54052279-06
e. Three-hundred and twenty-six thousand, one-hundred and seven dollars and
seventy-once cents ($326,107.71) made payable to Bank of America and mailed to:
Bank of America
Attn: Sheena Travis-Bell
9000 Southside Blvd
Bldg. 600
Mail Code: FL9-600-02-15
Jacksonville, FL 32256
f. One million, two-hundred and twenty-one thousand, eight hundred and
twenty-eight dollars and eight cents ($1,399,557.49) made payable to USAA Bank and mailed
to:
Case 1:21-cr-20262-AHS Document 140 Entered on FLSD Docket 04/26/2022 Page 4 of 6
USAA Bank
9800 Fredericksburg Road,
San Antonio, Texas 78288
4. During the period of incarceration, payment shall be made as follows: (1) if the
defendant earns wages in a Federal Prison Industries (UNICOR) job, then the defendant must
pay 50% of wages earned toward the financial obligations imposed by the Judgment in a
Criminal Case; (2) if the defendant does not work in a UNICOR job, then the defendant must
pay a minimum of $25.00 per quarter toward the financial obligations.
5. Upon release from incarceration, the defendant shall pay restitution at the rate
of 10% of monthly gross earnings, until such time as the Court may alter that payment
schedule in the interests of justice. The U.S. Bureau of Prisons, U.S. Probation Office and
U.S. Attorney's Office shall monitor the payment of restitution and report to the Court any
material change in the defendant's ability to pay. The restitution shall be made payable to
Clerk, United States Courts, and forwarded to:
U.S. CLERK’S OFFICE
ATTN: FINANCIAL SECTION
400 N MIAMI AVENUE, ROOM 8N09
MIAMI, FL 33128
The Clerk’s office shall disburse the Restitution to the victims as stated in paragraph
one.
Case 1:21-cr-20262-AHS Document 140 Entered on FLSD Docket 04/26/2022 Page 5 of 6
6. The restitution amount is due immediately. Any partial restitution payments
made by the Defendant do not preclude the government from using any other anticipated or
unexpected financial gains, assets or income of the defendant to satisfy the restitution
obligation. Defendant agrees that he will not sell, hide, waste, encumber, destroy, or
otherwise devalue any asset for the purpose of evading or defeating his restitution obligation
that may be imposed upon him by the Court.
Respectfully submitted,
JUAN ANTONIO GONZALEZ
UNITED STATES ATTORNEY
By: /s/Brooke Watson
Brooke Watson
Assistant United States Attorney
Court No. A5501844
United States Attorney’s Office
99 N.E. 4th Street, Suite 400
Miami, FL 33132-2111
Telephone: (305) 961-9070
Email: brooke.watson@usdoj.gov
/s/ Mitchell A. Stone
Mitchell A. Stone, Esq.
Board Certified Criminal Trial Law
Mitchell A. Stone, P.A.
1830 Atlantic Blvd.
Jacksonville, Florida 32207
Telephone: 904.396.3335
/s/ Omar Lopez
Omar Lopez, Esq.
848 Brickell Ave STE 800,
Miami, FL 33131
Telephone: 305-789-4430
Case 1:21-cr-20262-AHS Document 140 Entered on FLSD Docket 04/26/2022 Page 6 of 6
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on April 26, 2022, I electronically filed the foregoing
with the Clerk of the Court using CM/ECF.
/s/ Brooke Watson
Brooke Watson
Assistant United States Attorney
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