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Plea Agreement, United States of America v. Lester John Parker, Jr.

Summary

Plea agreement in United States of America v. Lester John Parker, Jr., Case No. 2:24-cr-135-SPC-KCD, United States District Court for the Middle District of Florida, Fort Myers Division, filed June 30, 2025 as Document 42. Parker agrees to plead guilty to Counts One, Six, Seven, Eight, and Twelve of the Indictment, which charge Conspiracy to Commit Wire Fraud, Wire Fraud, Access Device Fraud, Aggravated Identity Theft and Conspiracy to Commit Money Laundering; the remaining counts are to be dismissed at sentencing. The forfeiture terms include an order of approximately $911,118.70, which the agreement says represents proceeds the defendant personally obtained. The factual basis states that on or about June 11, 2021, approximately $12,757.86 of Faith Works Marketing's fraudulently-obtained PPP proceeds went to accounts in the names of 14 sham employees.

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“Plea Agreement, United States of America v. Lester John Parker, Jr.” Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/42-plea-agreement-905529821e/, SHA-256 52bb0a00792cd4dea6296f284f87d5791d8448661c6b33162181d5cc1bfe2fc3.

Full text

Case 2:24-cr-00135-SPC-DNF       Document 42      Filed 06/30/25   Page 1 of 20 PageID 90


   AF Approval '11:.'l(forSCN                                   Chie f A p p r ~

                         UNITED STATES DISTRJCT COURT
                          MIDDLE DISTRICT OF FLORJDA
                             FORT MYERS DIVISION

   UNITED STATES OF AMERlCA

         V.
                                                      CASE NO. 2:24-cr-135-SPC-KCD
   LESTER JOHN PARKER, JR.

                                  PLEA AGREEMENT

         Pursuant to Fed. R. Crim. P. l l(c), the United States of America, by Gregory

   W. Kehoe, United States Attorney for the Middle District of Florida, and the

   defendant, Lester John Parker, Jr., and the attorney for the defendant, Roy W. Foxall,

   Esq., mutually agree as follows:

   A.    Particularized Terms

          1.    Count(s) Pleading To

                The defendant shall enter a plea of guilty to Counts One, Six, Seven,

   Eight, and Twelve of the Indictment.       Count One charges the defendant with

   Conspiracy to Commit Wire Fraud, in violation of 18 U.S.C. § 1349; Count Six

   charges the defendant with Wire Fraud, in violation of 18 U.S.C. § 1343; Count Seven

   charges the defendant with Access Device Fraud, in violation of 18 U.S.C.

   § 1029(a)(2); Count Eight charges the defendant with Aggravated Identity Theft, in

   violation of 18 U.S.C. § 1028A(a)(2); and Count Twelve charges the defendant with

   Conspiracy to Commit Money Laundering, in violation of 18 U.S.C. § 1956(h).




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        2.     Minimum and Maximum Penalties

               Counts One, Six, and Twelve each carry a maximum sentence of twenty

 years imprisonment, a fine ofup to $250,000.00 (or twice the gross gain caused by the

 offense, or twice the gross loss caused by the offense, whichever is greater), a term of

 supervised release of not more than three years, and a special assessment of $100.00.

               Count Seven carries a maximum sentence of ten years imprisonment, a

 fine ofup to $250,000 (or twice the gross gain caused by the offense, or twice the gross

 loss caused by the offense, whichever is greater), a term of supervised release of not

 more than three years, and a special assessment of $100.

               Count Eight is punishable by a mandatory nurumum term of

 imprisonment of two years consecutive to any other term of imprisonment imposed, a

 fine ofup to $250,000 (or twice the gross gain caused by the offense, or twice the gross

 loss caused by the offense, whichever is greater), a term of supervised release of not

 more than one year, and a special assessment of $100

               With respect to certain offenses, the Court shall order the defendant to

 make restitution to any victim of the offense(s), and with respect to other offenses, the

 Court may order the defendant to make restitution to any victim of the offense(s), or

 to the community, as set forth below.




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       3.     Elements of the Offense(s)

              The defendant acknowledges understanding the nature and elements of

 the offense(s) with which defendant has been charged and to which defendant is

 pleading guilty.

              The elements of Count One are as follows:

              First:      two or more persons, in some way or manner, agreed to try
                          to accomplish a common and unlawful plan to commit Wire
                          Fraud (in violation of 18 U.S.C. § 1343) as charged in the
                          Information; and

              Second:      the defendant knew the unlawful purpose of the plan and
                           willfully joined in it.

              The elements of Count Six are as follows:

              First:       the defendant knowingly devised or participated in a
                           scheme to defraud someone by using false or fraudulent
                           pretenses, representations, or promises;

              Second:      the false pretenses, representations, or promises were about
                           a material fact;

              Three:       the defendant acted with the intent to defraud; and

                           the defendant transmitted or caused to be transmitted by
                           wire some communication in interstate commerce to help
                           carry out the scheme to defraud.

              The elements of Count Seven are as follows:

              First:       the defendant knowingly used one or more unauthorized
                           access devices;




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               Second:      the defendant, during a 12-month period, obtained a thing
                            or things of value totaling $1,000 or more as a result of such
                            use of unauthorized access devices;

               Third:       the defendant acted with the intent to defraud or deceive;
                            and

               Fourth:      the defendant's conduct affected interstate or foreign
                            commerce.

               The elements of Count Eight are as follows:


                           •the defendant knowingly transferred, possessed, or used
                            another person's means of identification;

               Second:      without lawful authority; and


               Third:       during and in relation to an eligible felony (including Access
                            Device Fraud).

               The elements of Count Twelve are as follows:

               First:       two or more people agreed to try to accomplish a common
                            and unlawful plan to violate 18 U.S.C. § 1956(a)(l)(A)(i) or
                            18 U.S.C . § 1956(a)(l)(B)(i); and

               Second:      the defendant knew about the plan's unlawful purpose and
                            willfully joined in it.

        4.     Count(s) Dismissed

               At the time of sentencing, the remaining count(s) against the defendant,

 Counts Two, Three, Four, Five, Nine, Ten, Eleven, Thirteen, Fourteen, and Fifteen

 Indictment, will be dismissed pursuant to Fed. R. Crim. P. 1l(c)(l)(A).




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        5.     No Further Charges

               If the Court accepts this plea agreement, the United States Attorney's

 Office for the Middle District of Florida agrees not to charge defendant with

 committing any other federal criminal offenses known to the United States Attorney's

 Office at the time of the execution of this agreement, related to the conduct giving rise

 to this plea agreement.

        6.     Mandatory Restitution to Victim of Offense of Conviction

               Pursuant to 18 U.S.C. § 3663A(a) and (b), defendant agrees to make

 restitution in this matter.

        7.     Guidelines Sentence

               Pursuant to Fed. R. Crim. P. ll(c)(l)(B), the United States will

 recommend to the Court that the defendant be sentenced within the defendant's

 applicable guidelines range as determined by the Court pursuant to the United States

 Sentencing Guidelines, as adjusted by any departure the United States has agreed to

 recommend in this plea agreement.               The parties understand that such a

 recommendation is not binding on the Court and that, if it is not accepted by this

 Court, neither the United States nor the defendant will be allowed to withdraw from

 the plea agreement, and the defendant will not be allowed to withdraw from the plea

 of guilty.

        8.     Acceptance of Responsibility - Three Levels

               At the time of sentencing, and in the event that no adverse information

 is received suggesting such a recommendation to be unwarranted, the United States

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 will recommend to the Court that the defendant receive a two-level downward

 adjustment for acceptance of responsibility, pursuant to USSG § 3El. l(a). The

 defendant understands that this recommendation or request is not binding on the

 Court, and if not accepted by the Court, the defendant will not be allowed to withdraw

 from the plea.

               Further, at the time of sentencing, if the defendant's offense level prior to

 operation of subsection (a) is level 16 or greater, and if the defendant complies with

 the provisions of USSG § 3E 1.1 (b) and all terms of this Plea Agreement, including but

 not limited to, the timely submission of the financial affidavit referenced in Paragraph

 B.5., the United States agrees to file a motion pursuant to USSG § 3El.l(b) for a

 downward adjustment of one additional level. The defendant understands that the

 determination as to whether the defendant has qualified for a downward adjustment

 of a third level for acceptance of responsibility rests solely with the United States

 Attorney for the Middle District of Florida, and the defendant agrees that the

 defendant cannot and will not challenge that determination, whether by appeal,

 collateral attack, or otherwise.

        9.     Forfeiture of Assets

               The defendant agrees to forfeit to the United States immediately and

 voluntarily any and all assets and property, or portions thereof, subject to forfeiture,

 pursuant to 18 U.S.C. §§ 981(a)(l)(C), 982(a)(l), 982(a)(2)(B), 1029(c)(l)(C), and 28

 U .S.C. § 2461(c), whether in the possession or control of the United States, the

 defendant or defendant's nominees. The assets to be forfeited specifically include, but


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 are not limited to, an order of forfeiture in the amount of approximately $911,118.70,

 which represents proceeds the defendant personally obtained as the result of the

 commission of the offense(s) to which the defendant is pleading guilty. The defendant

 acknowledges and agrees that: (1) the defendant obtained this amount as a result of

 the commission of the offense(s), and (2) as a result of the acts and omissions of the

 defendant, the proceeds have been transferred to third parties and cannot be located

 by the United States upon the exercise of due diligence. Therefore, the defendant

 agrees that, pursuant to 21 U.S.C. § 853(p), the United States is entitled to forfeit any

 other property of the defendant (substitute assets), up to the amount of proceeds the

 defendant obtained, as the result of the offense(s) of conviction. The defendant further

 consents to, and agrees not to oppose, any motion for substitute assets filed by the

 United States up to the amount of proceeds obtained from commission of the offense(s)

 and consents to the entry of the forfeiture order into the Treasury Offset Program. The

 defendant agrees that forfeiture of substitute assets as authorized herein shall not be

 deemed an alteration of the defendant's sentence.

               The defendant additionally agrees that since the criminal proceeds have

 been transferred to third parties and cannot be located by the United States upon the

 exercise of due diligence, the preliminary and final orders of forfeiture should

 authorize the United States Attorney's Office to conduct discovery (including

 depositions, interrogatories, requests for production of documents, and the issuance of

 subpoenas), pursuant to Rule 32.2(b)(3) of the Federal Rules of Criminal Procedure,

 to help identify, locate, and forfeit substitute assets.


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               The defendant also agrees to waive all constitutional, statutory, and

 procedural challenges (including direct appeal, habeas corpus, or any other means) to

 any forfeiture carried out in accordance with this Plea Agreement on any grounds,

 including that the forfeiture described herein constitutes an excessive fine, was not

 properly noticed in the charging instrument, addressed by the Court at the time of the

 guilty plea, announced at sentencing, or incorporated into the judgment.

               The defendant admits and agrees that the conduct described in the

 Factual Basis below provides a sufficient factual and statutory basis for the forfeiture

 of the property sought by the government. Pursuant to Rule 32.2(b)(4), the defendant

 agrees that the preliminary order of forfeiture will satisfy the notice requirement and

 will be final as to the defendant at the time it is entered. In the event the forfeiture is

 omitted from the judgment, the defendant agrees that the forfeiture order may be

 incorporated into the written judgment at any time pursuant to Rule 36.

               The defendant agrees to take all steps necessary to identify and locate all

 substitute assets and to transfer custody of such assets to the United States before the

 defendant's sentencing. To that end, the defendant agrees to make a full and complete

 disclosure of all assets over which defendant exercises control, including all assets held

 by nominees, to execute any documents requested by the United States to obtain from

 any other parties by lawful means any records of assets owned by the defendant, and

 to consent to the release of the defendant's tax returns for the previous five years . The

 defendant agrees to be interviewed by the government, prior to and after sentencing,

 regarding such assets. The defendant further agrees to be polygraphed on the issue of


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 assets, if it is deemed necessary by the United States. The defendant agrees that

 Federal Rule of Criminal Procedure 11 and USSG § lBl.8 will not protect from

 forfeiture assets disclosed by the defendant as part of the defendant's cooperation.

              The defendant agrees to take all steps necessary to assist the government

 in obtaining clear title to any substitute assets before the defendant's sentencing. In

 addition to providing full and complete information about substitute assets, these steps

 include, but are not limited to, the surrender of title, the signing of a consent decree of

 forfeiture, and signing of any other documents necessary to effectuate such transfers.

              Forfeiture of the defendant's assets shall not be treated as satisfaction of

 any fine, restitution, cost of imprisonment, or any other penalty the Court may impose

 upon the defendant in addition to forfeiture.

              The defendant agrees that, in the event the Court determines that the

 defendant has breached this section of the Plea Agreement, the defendant may be

 found ineligible for a reduction in the Guidelines calculation for acceptance of

 responsibility and substantial assistance, and may be eligible for an obstruction of

 justice enhancement.

              The defendant agrees that the forfeiture provisions of this plea agreement

 are intended to, and will, survive the defendant, notwithstanding the abatement of any

 underlying criminal conviction after the execution of this agreement. The forfeitability

 of any particular property pursuant to this agreement shall be determined as if the

 defendant had survived, and that determination shall be binding upon defendant's




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 heirs, successors and assigns until the agreed forfeiture, including the forfeiture of any

 substitute assets, is final.

 B.     Standard Terms and Conditions

        1.      Restitution. Special Assessment and Fine

                The defendant understands and agrees that the Court, in addition to or

 in lieu of any other penalty, shall order the defendant to make restitution to any victim

 of the offense(s), pursuant to 18 U .S.C. § 3663A, for all offenses described in 18 U.S.C.

 § 3663A(c)(l); and the Court may order the defendant to make restitution to any victim

 of the offense(s), pursuant to 18 U.S.C. § 3663, including restitution as to all counts

 charged, whether or not the defendant enters a plea of guilty to such counts, and

 whether or not such counts are dismissed pursuant to this agreement. The defendant

 further understands that compliance with any restitution payment plan imposed by the

 Court in no way precludes the United States from simultaneously pursuing other

 statutory remedies for collecting restitution (28 U .S.C. § 3003(b)(2)), including, but

 not limited to, garnishment and execution, pursuant to the Mandatory Victims

 Restitution Act, in order to ensure that the defendant's restitution obligation is

 satisfied.

                On each count to which a plea of guilty is entered, the Court shall impose

 a special assessment pursuant to 18 U.S.C. § 3013. The defendant understands that

 this agreement imposes no limitation as to fine.




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         2.     Supervised Release

                The defendant understands that the offenses to which the defendant is

  pleading provides for imposition of a term of supervised release upon release from

  imprisonment, and that, if the defendant should violate the conditions of release, the

  defendant would be subject to a further term of imprisonment.

         3.     Immigration Consequences of Pleading Guilty

                The defendant has been advised and understands that, upon conviction,

  a defendant who is not a United States citizen may be removed from the United States,

  denied citizenship, and denied admission to the United States in the future.

         4.     Sentencing Information

                The United States reserves its right and obligation to report to the Court

  and the United States Probation Office all information concerning the background,

  character, and conduct of the defendant, to provide relevant factual information,

  including the totality of the defendant's criminal activities, if any, not limited to the

  count(s) to which defendant pleads, to respond to comments made by the defendant

  or defendant's counsel, and to correct any misstatements or inaccuracies. The United

  States further reserves its right to make any recommendations it deems appropriate

  regarding the disposition of this case, subject to any limitations set forth herein, if any.

         5.     Financial Disclosures

                Pursuant to 18 U.S.C. § 3664(d)(3) and Fed. R. Crim. P. 32(d)(2)(A)(ii),

  the defendant agrees to complete and submit to the United States Attorney's Office

  within 30 days of execution of this agreement an affidavit reflecting the defendant's


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  financial condition.    The defendant prormses that his financial statement and

  disclosures will be complete, accurate and truthful and will include all assets in which

  he has any interest or over which the defendant exercises control, directly or indirectly,

  including those held by a spouse, dependent, nominee or other third party. The

  defendant further agrees to execute any documents requested by the United States

  needed to obtain from any third parties any records of assets owned by the defendant,

  directly or through a nominee, and, by the execution of this Plea Agreement, consents

  to the release of the defendant's tax returns for the previous five years. The defendant

  similarly agrees and authorizes the United States Attorney's Office to provide to, and

  obtain from, the United States Probation Office, the financial affidavit, any of the

  defendant's federal, state, and local tax returns, bank records and any other financial

  information concerning the         defendant,    for   the   purpose   of making      any

  recommendations to the Court and for collecting any assessments, fines, restitution,

  or forfeiture ordered by the Court. The defendant expressly authorizes the United

  States Attorney's Office to obtain current credit reports in order to evaluate the

  defendant's ability to satisfy any financial obligation imposed by the Court.

         6.     Sentencing Recommendations

                It is understood by the parties that the Court is neither a party to nor

  bound by this agreement. The Court may accept or reject the agreement, or defer a

  decision until it has had an opportunity to consider the presentence report prepared by

  the United States Probation Office. The defendant understands and acknowledges

  that, although the parties are permitted to make recommendations and present


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  arguments to the Court, the sentence will be determined solely by the Court, with the

  assistance of the United States Probation Office. Defendant further understands and

  acknowledges that any discussions between defendant or defendant's attorney and the

  attorney or other agents for the government regarding any recommendations by the

  government are not binding on the Court and that, should any recommendations be

  rejected, defendant will not be permitted to withdraw defendant's plea pursuant to this

  plea agreement. The government expressly reserves the right to support and defend

  any decision that the Court may make with regard to the defendant's sentence, whether

  or not such decision is consistent with the government's recommendations contained

  herein.

            7.   Defendant's Waiver of Right to Appeal the Sentence

                 The defendant agrees that this Court has jurisdiction and authority to

  impose any sentence up to the statutory maximum and expressly waives the right to

  appeal defendant's sentence on any ground, including the ground that the Court erred

  in determining the applicable guidelines range pursuant to the United States

  Sentencing Guidelines, except (a) the ground that the sentence exceeds the defendant's

  applicable guidelines range as determined by the Court pursuant to the United States

  Sentencing Guidelines; (b) the ground that the sentence exceeds the statutory

  maximum penalty; or (c) the ground that the sentence violates the Eighth Amendment

  to the Constitution; provided, however, that if the government exercises its right to

  appeal the sentence imposed, as authorized by 18 U.S.C. § 3742(b), then the defendant




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  is released from his waiver and may appeal the sentence as authorized by 18 U.S.C. §

  3742(a).

         8.       Middle District of Florida Agreement

                  It is further understood that this agreement is limited to the Office of the

  United States Attorney for the Middle District of Florida and cannot bind other

  federal, state, or local prosecuting authorities, although this office will bring

  defendant's cooperation, if any, to the attention of other prosecuting officers or others,

  if requested.

         9.       Filing of Agreement

                  This agreement shall be presented to the Court, in open court or in

  camera, in whole or in part, upon a showing of good cause, and filed in this cause, at

  the time of defendant's entry of a plea of guilty pursuant hereto.

          10.     Voluntariness

                  The defendant acknowledges that defendant is entering into this

  agreement and is pleading guilty freely and voluntarily without reliance upon any

  discussions between the attorney for the government and the defendant and

  defendant's attorney and without promise of benefit of any kind (other than the

  concessions contained herein), and without threats, force, intimidation, or coercion of

  any kind.       The defendant further acknowledges defendant's understanding of the

  nature of the offense or offenses to which defendant is pleading guilty and the elements

  thereof, including the penalties provided by law, and defendant's complete satisfaction

  with the representation and advice received from defendant's undersigned counsel (if


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  any). The defendant also understands that defendant has the right to plead not guilty

  or to persist in that plea if it has already been made, and that defendant has the right

  to be tried by a jury with the assistance of counsel, the right to confront and cross-

  examine the witnesses against defendant, the right against compulsory self-

  incrimination, and the right to compulsory process for the attendance of witnesses to

  testify in defendant's defense; but, by pleading guilty, defendant waives or gives up

  those rights and there will be no trial. The defendant further understands that if

  defendant pleads guilty, the Court may ask defendant questions about the offense or

  offenses to which defendant pleaded, and if defendant answers those questions under

  oath, on the record, and in the presence of counsel (if any), defendant's answers may

  later be used against defendant in a prosecution for perjury or false statement. The

  defendant also understands that defendant will be adjudicated guilty of the offenses to

  which defendant has pleaded and, if any of such offenses are felonies, may thereby be

  deprived of certain rights, such as the right to vote, to hold public office, to serve on a

  jury, or to have possession of firearms.

         11.    Factual Basis

                Defendant is pleading guilty because defendant is in fact guilty. The

  defendant certifies that defendant does hereby admit that the facts set forth below are

  true, and were this case to go to trial, the United States would be able to prove those

  specific facts and others beyond a reasonable doubt.




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                                        FACTS

                                       Wire Fraud

               Between approximately May 2020 and December 2021, the defendant

  Lester John Parker, Jr., knowingly conspired with others-including David Kendrelle

  Sims ("Sims") separately charged in M.D. Fla. Case No. 2:24-cr-90-SPC-NPM-to

  defraud Small Business Administration (SBA)-approved lenders participating in the

  Paycheck Protection Program (PPP) by electronically submitting materially false and

  fraudulent PPP loan application packages using, among other things, interstate wire

  communications.

               During and in furtherance of the conspiracy, the defendant, among other

  things, would prepare PPP applications which deliberately included materially false

  and fraudulent representations concerning the PPP applicant's average monthly

  payroll and/ or number of employees, which would later be electronically submitted

  to SBA-approved PPP lenders, seeking forgivable PPP loans. The PPP application

  packages would also include false and fictious IRS filings created by the defendant-

  such as bogus IRS Forms 1040 (Schedule C) and bogus IRS Forms 940 in the names

  of PPP applicants-and false and fictitious bank statements created by Sims, meant to

  support the inflated loan amounts being sought. The fraudulent loan application

  packages submitted to PPP lenders by the defendant would often induce and cause

  PPP lenders to approve fraudulent PPP applications, resulting in PPP lenders

  electronically depositing loan funds into bank accounts controlled by PPP applicants,

  including the defendant.

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               For example, in early-April 2021, the defendant personally prepared PPP

  loan application seeking $663,833.00 for a company he owned called Faith Works

  Marketing, LLC ("Faith Works Marketing").         In the application, the defendant

  claimed that Faith Works Marketing had 38 employees and had a gross income

  exceeding $4 million in 2019. In truth, as the defendant was aware, both claims were

  false: Faith Works Marketing had no gross income in 2019 and had no genuine

  employees. In support of the fraudulent PPP application, the defendant created a fake

  2019 IRS Form 1040 (Schedule C) purportedly associated with Faith Works

  Marketing (claiming more than $4 million in gross income for the year) and a fake

  2019 IRS Form 940 for Faith Works Marketing (claiming more than $3 million in total

  payments to employees for the year).

              In further support of the fraudulent PPP application, the defendant

  directed Sims to falsify a JPMorgan Chase Bank ("Chase Bank") account statement

  for Faith Works Marketing which purported to be the company's February 2020 bank

  statement. The fictitious account statement, which was made to appear like a genuine

  Chase Bank statement, represented that Faith Works Marketing had a beginning

  monthly balance of $455,895.38 and an ending balance of $363,682.37 in its Chase

  Bank account for the month of February 2020.         The fictitious statement noted

  $148,822.16 in deposits and additions to the account, and -$241,018.17 in ATM and

  debit card withdrawals for month of February 2020.             In truth, Faith Works

  Marketing's Chase Bank account ending in-5957 did not even exist in February 2020,

  as the account was notnened by the defendant until June 2020.

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                On or about April 9, 2021, as charged in Count Six of the Indictment, the

  defendant electronically submitted Faith Works Marketing's false and fraudulent PPP

  loan application package-which included the application, fake IRS documents, and

  fake bank statement-from his residence in the Middle District of Florida to Lender

  #3 through servers located outside the State of Florida. Induced by the false, fictitious,

  and fraudulent documents and representations made in connection with Faith Works

  Marketing's PPP loan application, Lender# 3 approved Faith Works Marketing's

  application and, on or about April 14, 2021, disbursed $663,833.00 into a Chase Bank

  account ending in -5957 controlled by the defendant.

                In total, during the wire fraud conspiracy outlined in Count One of the

  Indictment, conspirators caused dozens of false and fraudulent PPP loan application

  packages to be filed with a variety of SBA-approved lenders, resulting in over $2.5

  million in fraudulent PPP disbursements.         During the conspiracy, the defendant

  personally obtained approximately $911,118.33 in fraudulent PPP disbursements in

  connection with six different fraudulent PPP loan applications submitted to four

  different PPP lenders.

                                      Money Laundering

                During the conspiracy, the defendant and Sims also utilized a payroll

  processing company to help launder Faith Works Marketing's fraudulently obtained

  PPP proceeds. Following disbursement of Faith Works Marketing's PPP funds by

  Lender #3, the defendant directed Sims to provide a list of sham employees, bank

  account information, and salary payroll instructions to an online payroll processing

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  company on behalf of Faith Works Marketing.        On or about June 11, 2021, at the

  request of conspirators, the payroll processing company disbursed approximately

  $12,757.86 of Faith Works Marketing's fraudulently-obtained PPP proceeds to bank

  accounts in the names of 14 sham employees via interstate financial transaction.

                    Access Device Fraud and Aggravated Identity Theft

           On or about June 12, 2021, in furtherance of the conspiracy, Sims used at

  least four debit cards associated with sham employee bank accounts (each of which

  was possessed and used without the lawful authorization of the relevant named account

  holder) at an ATM in Lehigh Acres, Florida, to withdraw a total of approximately

  $2,000 in Faith Works Marketing's bogus payroll disbursements. One such debit card

  utilized was issued in the name of T .D., whose personal identification information

  was used during the offense without lawful authorization.

     12.       Entire Agreement

               This plea agreement constitutes the entire agreement between the

  government and the defendant with respect to the aforementioned guilty plea and no

  other promises, agreements, or representations exist or have been made to the

  defendant or defendant's attorney with regard to such guilty plea.




  Defendant's Initial;£_                    19
Case 2:24-cr-00135-SPC-DNF        Document 42     Filed 06/30/25   Page 20 of 20 PageID 109



      13.       Certification

                The defendant and defendant's counsel certify that this plea agreement

   has been read in its entirety by (or has been read to) the defendant and that defendant

   fully understands its terms.       ~

            DATEDthis   ~ dayof V~025.
                                                   GREGORY W. KEHOE
                                                   United States Attorney




                                                   SimonR. Eth
                                                   Assistant United States Attorney




   Roy W. Foxall, Esq.
   Attorney for Defendant
                                                  ~           asA f'·  ~
                                                   Assistant United States Attorney
                                                   Chief, Fort Myers Division




   Defendant's Initials£                     20


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