Factual Proffer — U.S. v. Kervens Saint-Hilaire (S.D. Fla.)

Summary

A Factual Proffer for defendant Kervens Saint-Hilaire 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 Saint-Hilaire agree that Saint-Hilaire conspired with co-defendant Patrick Ductant and others to commit bank fraud and wire fraud using stolen personally identifiable information. It describes the government's evidence, including text messages showing payment for victim PII that co-defendant Davis obtained from Transunion's TLO database through her employment, images of at least 72 counterfeit driver's licenses, and items seized from a residence and an office in Miramar. It states that the conspirators were responsible for at least 16 fraudulent SBA loans totaling $2,052,500 and caused a total actual loss of $3,097,825, including $1,045,325 to USAA Bank.

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