Factual Proffer — United States v. Patrick Ductant (S.D. Fla.)

Summary

A Factual Proffer for defendant Patrick Ductant in Case 0:23-cr-60119-AHS, in the United States District Court for the Southern District of Florida, entered on the docket January 30, 2024. The United States and Ductant agree that Ductant conspired with others to commit bank fraud and wire fraud using stolen personally identifiable information, counterfeit driver licenses and fraudulent accounts to obtain bank loans and PPP and EIDL loans from the SBA. It gives examples, including a USAA Bank loan of $39,500 and an EIDL of $125,500 obtained in the name of R.W.D. Innovative Specialty Trims LLC, with proceeds diverted to Ductant's companies. It states that the conspirators caused an actual loss of $3,097,825, of which $1,045,325 was incurred by USAA Bank and $2,052,500 by the SBA.

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