Second Amended Judgment in a Criminal Case — United States v. Ronald Philip Wallace (District of Colorado)

Summary

Second Amended Judgment in a Criminal Case from the United States District Court for the District of Colorado against Ronald Philip Wallace, case 22-cr-00211-PAB-01, filed 09/10/25; the original judgment is dated 05/09/2025. Wallace pleaded guilty to counts 9 and 43 of the Amended Indictment, wire fraud and aiding and abetting and bank fraud and aiding and abetting, and the remaining counts were dismissed on the motion of the United States. The sentence is twenty-four (24) months in prison, with surrender between October 13 and October 22, 2025, followed by supervised release of five (5) years on Count 43, concurrent with three (3) years on Count 9. Restitution totals $731,513.38, including $248,513.38 to the Small Business Administration, plus a $200.00 assessment and a Personal Monetary Judgment Order of $546,546.00.

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Case No. 1:22-cr-00211-PAB Document 150 filed 09/10/25 USDC Colorado pg 1
of 7
AO 245C (CO Rev. 11/20) Second Amended Judgment in a Criminal Case (NOTE: Identify Changes with Asterisks (*))

UNITED STATES DISTRICT COURT
District of Colorado
) SECOND AMENDED JUDGMENT IN A
UNITED STATES OF AMERICA ) CRIMINAL CASE
v. )
) Case Number: 22-cr-00211-PAB-01
RONALD PHILIP WALLACE )
) USM Number: *19005-112
)
Date of Original Judgment: 05/09/2025 ) Ronald Gainor and Lynn Anne Pierce
(Or Date of Last Amended Judgment) Defendant’s Attorneys

THE DEFENDANT:
‫ ܈‬pleaded guilty to count(s) 9 and 43 of the Amended Indictment.
‫ ܆‬pleaded nolo contendere to count(s)
which was accepted by the court.
‫ ܆‬was found guilty on count(s)
after a plea of not guilty.
The defendant is adjudicated guilty of these offenses:
Title & Section Nature of Offense Offense Ended Count
18 U.S.C. §§ 1343 and 2 Wire Fraud and Aiding and Abetting 07/03/2019 9
18 U.S.C. §§ 1344 and 2 Bank Fraud and Aiding and Abetting 02/22/2021 43

The defendant is sentenced as provided in pages 2 through 7 of this judgment. The sentence is imposed pursuant to
the Sentencing Reform Act of 1984.
‫ ܆‬The defendant has been found not guilty on count(s)
‫ ܈‬Count(s) 1-8, 10-42, and 44 of the Amended Indictment ‫ ܆‬is ‫ ܈‬are dismissed on the motion of the United States.
It is ordered that the defendant must notify the United States attorney for this district within 30 days of any change of name, residence,
or mailing address until all fines, restitution, costs, and special assessments imposed by this judgment are fully paid. If ordered to pay
restitution, the defendant must notify the court and United States attorney of material changes in economic circumstances.

April 25, 2025
Date of Imposition of Judgment

Signature of Judge

Philip A. Brimmer, Chief United States District Judge
Name and Title of Judge

10
Date
Case No. 1:22-cr-00211-PAB Document 150 filed 09/10/25 USDC Colorado pg 2
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AO 245C (CO Rev. 11/20) Second Amended Judgment in Criminal Case (NOTE: Identify Changes with Asterisks (*))

Judgment — Page 2 of 7
DEFENDANT: RONALD PHILIP WALLACE
CASE NUMBER: 22-cr-00211-PAB-01

IMPRISONMENT
The defendant is hereby committed to the custody of the Federal Bureau of Prisons to be imprisoned for a total term of:
twenty-four (24) months; twenty-four (24) months as to Counts 9 and 43, each count to run concurrently.

‫܈‬ The court makes the following recommendations to the Bureau of Prisons:
The Court recommends the defendant be housed at a Federal Medical Center (FMC) to address the defendant's complex
medical condition.

‫܆‬ The defendant is remanded to the custody of the United States Marshal.

‫܆‬ The defendant shall surrender to the United States Marshal for this district:
‫܆‬ at ‫܆‬ a.m. ‫܆‬ p.m. on .
‫܆‬ as notified by the United States Marshal.

‫܈‬ The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons:
‫܈‬ before 12 p.m. * between the dates of October 13 and October 22, 2025.
‫܆‬ as notified by the United States Marshal.
‫܈‬ as notified by the Probation or Pretrial Services Office.

RETURN
I have executed this judgment as follows:

Defendant delivered on to

at , with a certified copy of this judgment.

UNITED STATES MARSHAL

By
DEPUTY UNITED STATES MARSHAL
Case No. 1:22-cr-00211-PAB Document 150 filed 09/10/25 USDC Colorado pg 3
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AO 245C (CO Rev. 11/20) Second Amended Judgment in Criminal Case (NOTE: Identify Changes with Asterisks (*))

Judgment — Page 3 of 7
DEFENDANT: RONALD PHILIP WALLACE
CASE NUMBER: 22-cr-00211-PAB-01

SUPERVISED RELEASE
Upon release from imprisonment, you will be on supervised release for a term of: three (3) years as to Count 9 and five (5) years as to
Count 43, each count to run concurrently.

MANDATORY CONDITIONS

1. You must not commit another federal, state or local crime.
2. You must not unlawfully possess a controlled substance.
3. You must refrain from any unlawful use of a controlled substance. You must submit to one drug test within 15 days of release from
imprisonment and a maximum of 20 tests per year of supervision thereafter.
‫ ܈‬The above drug testing condition is suspended, based on the court's determination that you pose a low risk of future
substance abuse. (check if applicable)
4. ‫ ܈‬You must make restitution in accordance with 18 U.S.C. §§ 3663 and 3663A or any other statute authorizing a sentence of
restitution. (check if applicable)
5. ‫ ܈‬You must cooperate in the collection of DNA as directed by the probation officer. (check if applicable)
6. ‫ ܆‬You must comply with the requirements of the Sex Offender Registration and Notification Act (34 U.S.C. § 20901, et seq.) as
directed by the probation officer, the Bureau of Prisons, or any state sex offender registration agency in the location where you
reside, work, are a student, or were convicted of a qualifying offense. (check if applicable)
7. ‫ ܆‬You must participate in an approved program for domestic violence. (check if applicable)

You must comply with the standard conditions that have been adopted by this court as well as with any other conditions on the attached
page.
Case No. 1:22-cr-00211-PAB Document 150 filed 09/10/25 USDC Colorado pg 4
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AO 245C (CO Rev. 11/20) Second Amended Judgment in Criminal Case (NOTE: Identify Changes with Asterisks (*))

Judgment — Page 4 of 7
DEFENDANT: RONALD PHILIP WALLACE
CASE NUMBER: 22-cr-00211-PAB-01

STANDARD CONDITIONS OF SUPERVISION
As part of your supervised release, you must comply with the following standard conditions of supervision. These conditions are imposed
because they establish the basic expectations for your behavior while on supervision and identify the minimum tools needed by probation
officers to keep informed, report to the court about, and bring about improvements in your conduct and condition.

1. You must report to the probation office in the federal judicial district where you are authorized to reside within 72 hours of your
release from imprisonment, unless the probation officer instructs you to report to a different probation office or within a different
time frame.
2. After initially reporting to the probation office, you will receive instructions from the court or the probation officer about how and
when you must report to the probation officer, and you must report to the probation officer as instructed.
3. You must not knowingly leave the federal judicial district where you are authorized to reside without first getting permission from
the court or the probation officer.
4. You must answer truthfully the questions asked by your probation officer.
5. You must live at a place approved by the probation officer. If you plan to change where you live or anything about your living
arrangements (such as the people you live with), you must notify the probation officer at least 10 days before the change. If notifying
the probation officer in advance is not possible due to unanticipated circumstances, you must notify the probation officer within 72
hours of becoming aware of a change or expected change.
6. You must allow the probation officer to visit you at any time at your home or elsewhere, and you must permit the probation officer to
take any items prohibited by the conditions of your supervision that he or she observes in plain view.
7. You must work full time (at least 30 hours per week) at a lawful type of employment, unless the probation officer excuses you from
doing so. If you do not have full-time employment you must try to find full-time employment, unless the probation officer excuses
you from doing so. If you plan to change where you work or anything about your work (such as your position or your job
responsibilities), you must notify the probation officer at least 10 days before the change. If notifying the probation officer at least 10
days in advance is not possible due to unanticipated circumstances, you must notify the probation officer within 72 hours of
becoming aware of a change or expected change.
8. You must not communicate or interact with someone you know is engaged in criminal activity. If you know someone has been
convicted of a felony, you must not knowingly communicate or interact with that person without first getting the permission of the
probation officer.
9. If you are arrested or questioned by a law enforcement officer, you must notify the probation officer within 72 hours.
10. You must not own, possess, or have access to a firearm, ammunition, destructive device, or dangerous weapon (i.e., anything that
was designed, or was modified for, the specific purpose of causing bodily injury or death to another person such as nunchakus or
tasers).
11. You must not act or make any agreement with a law enforcement agency to act as a confidential human source or informant without
first getting the permission of the court.
12. If the probation officer determines that you pose a risk to another person (including an organization), the probation officer may, after
obtaining Court approval, notify the person about the risk or require you to notify the person about the risk and you must comply
with that instruction. The probation officer may contact the person and confirm that you have notified the person about the risk.
13. You must follow the instructions of the probation officer related to the conditions of supervision.

U.S. Probation Office Use Only
A U.S. probation officer has instructed me on the conditions specified by the court and has provided me with a written copy of this
judgment containing these conditions. For further information regarding these conditions, see Overview of Probation and Supervised
Release Conditions, available at: www.uscourts.gov.

Defendant's Signature Date
Case No. 1:22-cr-00211-PAB Document 150 filed 09/10/25 USDC Colorado pg 5
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AO 245C (CO Rev. 11/20) Second Amended Judgment in Criminal Case (NOTE: Identify Changes with Asterisks (*))

Judgment — Page 5 of 7
DEFENDANT: RONALD PHILIP WALLACE
CASE NUMBER: 22-cr-00211-PAB-01

SPECIAL CONDITIONS OF SUPERVISION
1. You must submit your person, property, house, residence, papers, [computers (as defined in 18 U.S.C. § 1030(e)(1)), other
electronic communications or data storage devices or media,] or office, to a search conducted by a United States probation
officer. Failure to submit to search may be grounds for revocation of release. You must warn any other occupants that the
premises may be subject to searches pursuant to this condition. An officer may conduct a search pursuant to this condition only
when reasonable suspicion exists that you have violated a condition of your supervision and that the areas to be searched contain
evidence of this violation. Any search must be conducted at a reasonable time and in a reasonable manner.
2. You must not engage in an occupation, business, profession, or volunteer activity that would require or enable you to manage or
handle money without the prior approval of the probation officer.
3. You must not be employed by any family member without prior permission of the probation officer.
4. Any business you operate during the term of supervision must be approved by the probation officer. You must operate under a
formal, registered entity, and you must provide the probation officer with the name of the business entity and its registered agents.
You must maintain business records and provide all business documentation and records as requested by the probation officer.
5. You must not cause or induce others to register a business entity on your behalf.
6. You must document all income and compensation generated or received from any source and must provide that information to the
probation officer as requested.
7. You must provide the probation officer access to any requested financial information and authorize the release of any financial
information.
8. You must not cause or induce anyone to conduct any financial transaction on your behalf or maintain funds on your behalf.
9. If the judgment imposes a financial penalty/restitution, you must pay the financial penalty/restitution in accordance with the
Schedule of Payments sheet of this judgment. You must also notify the court of any changes in economic circumstances that
might affect your ability to pay the financial penalty/restitution.
10. You must not incur new credit charges or open additional lines of credit without the approval of the probation officer, unless you
are in compliance with the periodic payment obligations imposed pursuant to the Court’s judgment and sentence.
11. You must provide the probation officer access to any requested financial information and authorize the release of any financial
information until all financial obligations imposed by the court are paid in full.
12. You must apply any monies received from income tax refunds, lottery winnings, inheritances, judgments, and any anticipated or
unexpected financial gains to the outstanding court-ordered financial obligation in this case.
13. If you have an outstanding financial obligation, the probation office may share any financial or employment documentation
relevant to you with the Asset Recovery Division of the United States Attorney's Office to assist in the collection of the
obligation.
14. You must comply with all legal obligations associated with the Colorado Department of Revenue and the Internal Revenue
Service regarding federal and state income taxes. This includes resolution of any tax arrearages as well as continued compliance
with federal and state laws regarding the filing of taxes.
Case No. 1:22-cr-00211-PAB Document 150 filed 09/10/25 USDC Colorado pg 6
of 7
AO 245C (CO Rev. 11/20) Second Amended Judgment in Criminal Case (NOTE: Identify Changes with Asterisks (*))

Judgment — Page 6 of 7
DEFENDANT: RONALD PHILIP WALLACE
CASE NUMBER: 22-cr-00211-PAB-01

CRIMINAL MONETARY PENALTIES
The defendant must pay the total criminal monetary penalties under the schedule of payments on the following page.

Assessment Restitution Fine AVAA Assessment* JVTA Assessment**
TOTALS $ 200.00 $ 731,513.38 $ 0.00 $ 0.00 $ 0.00

‫ ܆‬The determination of restitution is deferred until . An Amended Judgment in a Criminal Case (AO 245C) will be entered
after such determination.

‫ ܈‬The defendant must make restitution (including community restitution) to the following payees in the amount listed below.

If the defendant makes a partial payment, each payee shall receive an approximately proportioned payment, unless specified otherwise in
the priority order or percentage payment column below. However, pursuant to 18 U.S.C. § 3664(i), all nonfederal victims must be paid
before the United States is paid.

Name of Payee Total Loss*** Restitution Ordered Priority or Percentage
S.C. $113,000
E.W. $60,000
W.N. $60,000
T.H. $200,000
M.C. $50,000
Small Business Administration
SBA/DFC
721 19th Street, 3rd Floor, Room 301
Denver, Colorado 80202 $248,513.38

(Loan Numbers 9576067408 and 2643648509)

TOTALS $731,513.38
‫ ܈‬Restitution amount ordered pursuant to plea agreement $731,513.38

‫ ܆‬The defendant must pay interest on restitution and a fine of more than $2,500, unless the restitution or fine is paid in full before the
fifteenth day after the date of the judgment, pursuant to 18 U.S.C. § 3612(f). All of the payment options on the following page may be
subject to penalties for delinquency and default, pursuant to 18 U.S.C. § 3612(g).

‫ ܈‬The court determined that the defendant does not have the ability to pay interest and it is ordered that:

‫ ܈‬the interest requirement is waived for the ‫ ܆‬fine ‫ ܈‬restitution.

‫ ܆‬the interest requirement for the ‫܆‬ fine ‫ ܆‬restitution is modified as follows:

* Amy, Vicky, and Andy Child Pornography Victim Assistance Act of 2018, Pub. L. No. 115-299.
** Justice for Victims of Trafficking Act of 2015, Pub. L. No. 114-22.
*** Findings for the total amount of losses are required under Chapters 109A, 110, 110A, and 113A of Title 18 for offenses committed on or
after September 13, 1994, but before April 23, 1996.
Case No. 1:22-cr-00211-PAB Document 150 filed 09/10/25 USDC Colorado pg 7
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AO 245C (CO Rev. 11/20) Second Amended Judgment in Criminal Case (NOTE: Identify Changes with Asterisks (*))

Judgment — Page 7 of 7
DEFENDANT: RONALD PHILIP WALLACE
CASE NUMBER: 22-cr-00211-PAB-01

SCHEDULE OF PAYMENTS

Having assessed the defendant’s ability to pay, payment of the total criminal monetary penalties is due as follows:

A ‫܆‬ Lump sum payment of $ due immediately, balance due

‫܆‬ not later than , or
‫܆‬ in accordance with ‫܆‬ C, ‫܆‬ D, ‫܆‬ E, or ‫܆‬ F below; or

B ‫܈‬ Payment to begin immediately (may be combined with ‫܆‬ C, ‫܆‬ D, or ‫܈‬ F below); or

C ‫܆‬ Payment in equal (e.g., weekly, monthly, quarterly) installments of $ over a period of
(e.g., months or years), to commence (e.g., 30 or 60 days) after the date of this judgment; or

D ‫܆‬ Payment in equal (e.g., weekly, monthly, quarterly) installments of $ over a period of
(e.g., months or years), to commence (e.g., 30 or 60 days) after release from imprisonment to a
term of supervision; or

E ‫܆‬ Payment during the term of supervised release will commence within (e.g., 30 or 60 days) after release from
imprisonment. The court will set the payment plan based on an assessment of the defendant’s ability to pay at that time; or

F ‫܈‬ Special instructions regarding the payment of criminal monetary penalties:
The special assessment and restitution obligation are due immediately. Any unpaid monetary obligations upon release from
incarceration shall be paid in monthly installment payments during the term of supervised release. The monthly installment
payment will be calculated as at least 10 percent of the defendant’s gross monthly income. It is recommended that payments be
divided equally among the victims first, then payments made to the SBA.

Unless the court has expressly ordered otherwise, if this judgment imposes imprisonment, payment of criminal monetary penalties is due
during the period of imprisonment. All criminal monetary penalties, except those payments made through the Federal Bureau of Prisons’
Inmate Financial Responsibility Program, are made to the clerk of the court.

The defendant shall receive credit for all payments previously made toward any criminal monetary penalties imposed.

‫܆‬ Joint and Several

Case Number
Defendant and Co-Defendant
Names Joint and Several Corresponding Payee,
(including defendant number) Total Amount Amount if appropriate.

‫܆‬ The defendant shall pay the cost of prosecution.

‫܆‬ The defendant shall pay the following court cost(s):

‫܈‬ The defendant shall forfeit the defendant’s interest in the following property to the United States:
A Personal Monetary Judgment Order in the amount of $546,546.00.

Payments shall be applied in the following order: (1) assessment, (2) restitution principal, (3) restitution interest, (4) AVAA assessment, (5)
fine principal, (6) fine interest, (7) community restitution, (8) JVTA assessment, (9) penalties, and (10) costs, including cost of prosecution
and court costs.

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