Amended Statement of Facts — USA v. Mensah (Dkt. 26, E.D. Va.)

Summary

An Amended Statement of Facts in United States v. George Mensah, Jr., also known as Flexheem, Case No. 1:23-cr-168, in the U.S. District Court for the Eastern District of Virginia, Alexandria Division, filed May 8, 2024 as Document 26 and dated 3/21/2024. The parties agree the government would have proven that from at least in or around October 2020 through at least in or about September 2021 the defendant conspired with others to commit wire fraud and mail fraud. It states the conspirators prepared at least 47 fraudulent PPP loan applications for fake businesses, with at least 21 submitted causing an actual loss of at least $583,172, most paying exactly $20,832, and charged fees often between $4,000 to $6,000. It states they obtained at least $658,952 in fraudulent unemployment and pandemic benefits, including via Way2Go cards, and that the defendant possessed at least 22 such cards.

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