Stipulated Factual Basis — U.S. v. Derek James Acree (S.D. Fla.)

Summary

A Stipulated Factual Basis in United States v. Derek James Acree, Case 9:22-cr-80157-AHS, in the U.S. District Court for the Southern District of Florida, entered on the docket 10/11/2022 as Document 12, supporting a guilty plea to count 1 of the Information for conspiracy to commit wire fraud under Title 18, United States Code, Section 1349. The defendant acknowledges the government could prove that the defendant and co-conspirator 1 submitted an EIDL application seeking approximately $509,900 and PPP applications seeking approximately $376,356.03, $376,400 and $349,955, with falsified bank statements and payroll forms. It states they received approximately $1,612,555 in EIDL and PPP funds and that the defendant retained approximately $869,682.83 for personal use, including $67,900 at Salles Jewelers and $54,795 for private jet services.

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