Factual Proffer — U.S. v. Lindsley Chambers Jr (S.D. Fla.)

Summary

A factual proffer in United States v. Lindsley Chambers Jr, Case No. 0:25-cr-60273-PCH, in the U.S. District Court for the Southern District of Florida, entered on the docket March 19, 2026 as Document 163. The parties stipulate that the defendant agreed with co-defendants and others to obtain pandemic UI benefits from CA-EDD using stolen identities and counterfeit IDs paid out through Bank of America debit accounts. It states the co-conspirators filed applications on behalf of at least 146 identity theft victims, CA-EDD paid approximately $2,095,831, and approximately $1,670,954 was withdrawn or received. The defendant's role included the online identity verification step, using approximately 1,934 images of the defendant's face, and at least 28 ATM withdrawals. It sets intended loss at greater than $1,500,000 and less than $3,500,000.

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