Judgment in a Criminal Case, Nicole Harding, Case Number 5:24-cr-33-TPB-PRL

Summary

This Judgment in a Criminal Case was filed 09/16/24 as Document 53 in United States of America v. Nicole Harding (Case Number 5:24-cr-33-TPB-PRL, Middle District of Florida, Ocala Division). It records that the defendant pleaded guilty to Count One of the Indictment, wire fraud under 18 U.S.C. § 1343, an offense concluded April 14, 2021. The defendant is placed on probation for a term of 3 Years, to be automatically terminated if restitution is paid in full. The judgment imposes a $100.00 assessment and $19,965.00 in restitution to the Small Business Administration, payable at $500.00 per month; the fine is waived and the court waives the interest requirement for the restitution. The signature block names Thomas P. Barber, United States District Judge.

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Case 5:24-cr-00033-TPB-PRL Document 53 Filed 09/16/24 Page 1 of 6 PagelD 148°'®

UNITED STATES DISTRICT COURT
MIDDLE DISTRICT OF FLORIDA

OCALA DIVISION
UNITED STATES OF AMERICA
Vv Case Number: 5:24-cr-33-TPB-PRL
NICOLE HARDING USM Number: 05998-511

Jeremy Alexander McLymont, Retained
33 SW 2nd Ave.

Suite 1100

Miami, FL 33130

JUDGMENT IN A CRIMINAL CASE

The defendant pleaded guilty to Count One of the Indictment. The defendant is adjudicated guilty of this offense:

Date Offense Count
Title & Section Nature of Offense Concluded Number
18 U.S.C. § 1343 Wire Fraud April 14, 2021 One

The defendant is sentenced as provided in the following pages of this judgment. The sentence is imposed pursuant to the
Sentencing Reform Act of 1984.

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 shall notify the court and United States attorney of any material
change in the defendant's economic circumstances.

Date of Imposition of Sentence:
September 13,2024

THOMAS P. BARBER
UNITED STATES DISTRICT JUDGE

September /bn , 2024

AO 245B (Rev. 09/19) Judgment in a Criminal Case
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PROBATION
The defendant is hereby placed on probation for a term of 3 Years.

MANDATORY CONDITIONS

You must not commit another federal, state or local crime.

You must not unlawfully possess a controlled substance.

The mandatory drug testing requirements of the Violent Crime Control Act are imposed. The Court orders the
defendant to submit to random drug testing not to exceed 104 tests per year.

You must cooperate in the collection of DNA as directed by the probation officer.

You must make restitution in accordance with 18 U.S.C. §§ 2248, 2259, 2264, 2327, 3663, 3663A, and 3664.
You must pay the assessment imposed in accordance with 18 U.S.C. § 3013.

If this judgment imposes a fine, you must pay in accordance with the Schedule of Payments sheet of this
judgment.

You must notify the court of any material change in your economic circumstances that might affect your ability to
pay restitution, fines, or special assessments.

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.

STANDARD CONDITIONS OF SUPERVISION

As part of your probation, 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 the time you were sentenced, 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.

AO 245B (Rev. 09/19) Judgment in a Criminal Case
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Nicole Harding
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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 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.
43. You must follow the instructions of the probation officer related to the conditions of supervision.

U.S. Probation Office Use Only

AU.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:

AO 245B (Rev. 09/19) Judgment in a Criminal Case
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ADDITIONAL CONDITIONS OF PROBATION
The defendant shall also comply with the following additional conditions of probation:

e The defendant shall be prohibited from incurring new credit charges, opening additional lines of credit, or making

an obligation for any major purchases without approval of the probation officer. The defendant shall provide the
probation officer access to any requested financial information.

¢ Probation is to be automatically terminated if restitution is paid in full.

AO 245B (Rev. 09/19) Judgment in a Criminal Case
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Nicole Harding
§:24-cr-33-TPB-PRL

CRIMINAL MONETARY PENALTIES

The defendant must pay the following total criminal monetary penalties under the schedule of payments set forth
in the Schedule of Payments.

Assessment Restitution Fine Assessment! Assessment?
$100.00, due
TOTALS immediately $19,965.00 Waived N/A NIA

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(), all nonfederal victims must be paid in full prior to the United States receiving payment.

Name of Payee Total Loss Restitution Ordered Priority of percentage
Small Business Administration $19,965.00 $19,965.00 100

Loan number 2876978700
721 9 Street
3% Floor, Room 301
Denver, CO 80202

SCHEDULE OF PAYMENTS

The defendant shall begin making payments of $500.00 per month and this payment schedule shall continue until such
time as the Court is notified by the defendant, the victim or the government that there has been a material change in the
ability to pay. The Court finds that the defendant does not have the ability to pay interest and the Court waives the
interest requirement for the restitution.

Unless the court has expressly ordered otherwise in the special instructions above, if this judgment imposes a period of
imprisonment, payment of criminal monetary penalties shall be 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, U.S. District Court, unless otherwise directed by the court, the probation officer, or the
United States attorney.

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

‘Amy, Vicky, and Andy Child Pornography Victim Assistance Act of 2018, Pub. L. No. 115-299.

2 Justice for Victims of Trafficking Act of 2015, Pub. L. No. 114-22.

3 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.

AO 245B (Rev. 09/19) Judgment in a Criminal Case
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FORFEITURE

Defendant shall forfeit to the United States those assets previously identified in the Order of Forfeiture (Doc. 43, filed on
August 9, 2024), that are subject to forfeiture.

The defendant shall pay interest on any fine or restitution of more than $2,500, unless the fine or restitution 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
Schedule of Payments may be subject to penalties for delinquency and default, pursuant to 18 U.S.C. § 3612(g).

AO 245B (Rev. 09/19) Judgment in a Criminal Case


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