Case 1:21-cr-00247-PAE Document 305 Filed 05/06/26 Page 1 of 5
UNITED STATES DISTRJCT COURT
SOUTHERN DISTRJCT OF NEW YORK
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UNITED STATES OF AMERJCA
PRELIMINARY
- v. - ORDER OF FORFEITURE
AS TO SUBSTITUTE ASSETS
MACKENZY TOUSSAINT,
a/k/a "Mack", S3 21 Cr. 247 (PAE)
Defendant.
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WHEREAS, or about December 7, 2021, the Defendant was charged in four counts
of a seven-count Superseding Indictment, S3 21 Cr. 247 (PAE) (the "Indictment"), with conspiracy
to commit major fraud against the United States, in violation of Title 18, United States Code,
Section 371 (Count One); major fraud against the United States, in violation of Title 18, United
States Code, Section 1031 and 2 (Count Two); conspiracy to commit wire fraud, in violation of
Title 18, United States Code, Section 1349 (Count Three); and wire fraud, in violation of Title 18,
United States Code, Section 1343 and 2 (Count Four);
WHEREAS, on or about March 8, 2022, the Defendant pled guilty to Count Three
of the Indictment, pursuant to a plea agreement with the Government, wherein the Defendant
admitted the forfeiture allegation with respect to Count Three of the Indictment and agreed to
forfeit, pursuant to Title 18, United States Code, Section 981(a)(l)(C), a sum of money equal to
$194,649 in United States currency, representing proceeds traceable to the commission of the
offense charged in Count Three of the Indictment;
WHEREAS, on or about March 8, 2022, the Court entered a Consent Preliminary
Order of Forfeiture/Money Judgment (the "Order of Forfeiture"), imposing a money judgment
against the Defendant in the amount of $194,649 (the "Money Judgment"), representing the
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