Stipulated Statements of Fact — U.S. v. Holness (S.D. Fla.)

Summary

Stipulated Statements of Fact between the United States and defendant Damara Holness supporting a guilty plea to Count 1 of the Information, conspiracy to commit wire fraud under 18 U.S.C. § 1349, in Case No. 0:21-cr-60229-RAR, U.S. District Court for the Southern District of Florida, entered on the docket November 3, 2021 as Document 17. The statement says a PPP loan application filed with Kabbage, Inc. on or about June 29, 2020 requested $300,000 for HOLNESS Consulting, Inc., stating 18 employees and an average monthly payroll of $120,000, and that Kabbage wired $300,000 on or about July 2, 2020. It states that bank records show the company paid approximately $10,000 in wages during 2019 and that the Form W-3 submitted to Kabbage was never submitted to the IRS. It describes checks of approximately $1,300 issued to individuals, of which Holness would keep the remaining $1,000.

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