Guilty Plea Agreement — U.S. v. Jai Dawness Hunt (E.D. Mo.)

Summary

A guilty plea agreement in United States of America v. Jai Dawness Hunt, Case 1:25-cr-00044-SEP, in the United States District Court for the Eastern District of Missouri, filed July 22, 2025 as Doc. #: 29. The defendant agrees to plead guilty to the indictment, charging a false statement to a financial institution and wire fraud, and to pay $20,000.00 in restitution to the United States. The agreed facts state that the defendant applied for a PPP loan with Benworth Capital Partners, LLC using a false IRS Schedule C, and that Benworth deposited the $20,000.00 proceeds into the defendant's bank account. The parties estimate a total offense level of 9, from a base offense level of 7, with 4 levels added for loss and two deducted for acceptance of responsibility. The agreement includes appeal and post-conviction waivers; the signature block names Tim J. Willis for the government.

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