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

Summary

A factual proffer by the United States and defendant Vladimir Saint-Hilaire in Case 0:23-cr-60119-AHS, United States v. Ductant et al, in the U.S. District Court for the Southern District of Florida, entered on the docket January 30, 2024 as Document 91. The parties agree that from at least October 2019 the defendant conspired with Patrick Ductant and others to commit bank fraud and wire fraud using stolen personal information, including of prison inmates, to obtain bank loans and PPP and EIDL loans. It describes the defendant receiving parcels, holding counterfeit driver licenses and cards, and depositing Western Union money orders, and cites a $150,000 EIDL loan. It states the conspirators caused an actual loss of $3,097,825, including $1,045,325 to USAA Bank and $2,052,500 to the SBA, supporting guilt on Count 1 and Count 23.

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