Factual Proffer — United States v. Izzo (S.D. Fla., Document 29)
Summary
A factual proffer entered on the FLSD docket on 12/21/2022 in Case 0:22-cr-60155, in which the United States and defendant Jennifer Izzo agree on facts the government would prove at trial. The proffer says Izzo was the financial bookkeeper for a commercial trucking fleet maintenance and repair company and embezzled from it by creating fictitious vendor accounts and making unauthorized credit card transactions for her own financial benefit. It puts the embezzled funds at approximately $94,600. The later paragraphs, which turn to the start of the pandemic, are not legible in the scanned text.
Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used
Cite this document
“Factual Proffer — United States v. Izzo (S.D. Fla., Document 29).”
Original at ecf.flsd.uscourts.gov. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/court-filing-usa-v-izzo-dkt-29-s-d-fla-fadc85a106/
, SHA-256 dafd725e85c06c4d3aa4c486f3debb3cea5208f59782f6993e7ff0399b4e6f17.Full text
Case 0:22-cr-60155-MD Document 29 Entered on FLSD Docket 12/21/2022 Page 1 of 3
UNI'TEDS1
':-'.
ATES DISTRICT-COURT
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. SOUTHERrDISTRICT F ~~()RIDA
CASE NO, , 2.;CR.~60155-ROS:ENBE!lG
0
UNITED STATES OF AMERICA..
• • '• a • • • • , ,• ,,._- • .- • , •- • ••- •
;vs.
F. C'.l'UAL PROFFER
the V11it¢d
. ·st.fl.t~s of America {th¢
- - '
"UJ.j.ited. St~tes''),. JENNIFER. _:PA.MELA IZZO (the . . ' . ~
' .
,
"IJe;fortdanf'), and his un~ersigqe'q C:Q\-1, ~el ag,re~ thatrWere this case to pr9ceed to ;tri~J, file: United .
- ·: ,_ ,.--,_ • . - • . - - - '> •
~iaies .,◊tiIQ RIO~<. b?ol\4 ~ r~asooablr doqblIbo foI!dwUig facts, amoi)g 0th~~• whic/1 o~urr<O
l~JMSo~tµ~~n I)1~tt.1ctQf~lor19aand r,:sewhe,r~: . .. .- ~ • -
-_J· --• Coropa.ny 1ls:a comtnelrf\l trucktn$ fleet.tnami~nanc:e and r~pa1r c0111p,any,, own~d
by. "EXJ." at)g "l{;Q.;" :b~sedin FQ~ ur~~roale,.Floti~a. > - ' . • " • .
·2 . . .-Ingr arnund f\µgust 20 lr~ E,~, ijffed the, Pefendant.to be .t~e ,f_inancrntbookkeept1r
. fotCompimycJ: Am9rig-h~t gutie~ an responsil>ilW~$,the Defeµdant oversaw the repayment of
• . - .- <. ~ -
v~119ot i_nvoic¢s, maintained ac~ou11ts .aY,able~ 11114 mana:gec;t t~e, lfal~nc¢~ ajid .payments ma:de
using-·the ,company's
..
_1~tedit :catds-'-iilc
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udirig tjle Am,erf~a:r1 E~press
, -
and JPMoi;gan,Cha:se.
-
credit •' ' ' . .
cards fa~1Jed ·}ti the name.t ofindividual ·emplQYees (such-,as E:G. and R;O.J.
. ... . 3. .
~ml>e~lement sclle~e todefrau~ Qomyny 1~
ln o;oro~d tletobet +, llie ~•~~••' kn~~gly ~•~ :•tonUonaJtydevi~; ~•
I~cludmg ~y ,cr~tmgfict~tl°,IJ~ v~ndor ~¢counts..~m _
·
order to make r~peateq apd. con_t1nµous un,a9thor1zed .qred1tcard .tran.sact1on$for her;.own financial
-be.neJit; all )vhjle,cofiqeaHn~ the Jtµe ;ntt qre o(the ficJi{ioµs y~Jiclor a~CQUh~, whigh she .c<miroiled.
l
Case 0:22-cr-60155-MD Document 29 Entered on FLSD Docket 12/21/2022 Page 2 of 3
4. ·Namely, :the Pefendan •cteat~d two fi~dtfous v~11~9r M~ounts through RayPal and
Jnt1.Jikrespectively, under the naines o tworeal vendo'rswith Which Comp~ny l dJfbJJsiness~to
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~ecagse Arn.eric,a11 ~xpress and.;JFlvlorgan Cltasfs payrpe,tlts are n>U!~dtb1:01tgh serv~rs hosted 111
. oth~r stfltes,
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all of the Oefenc;l~i)t'.$ J;~thotizeci;payments .cause<;I wlr~ iransmissfous from the
~ ,,, '- . . ' . - -
.So~thetti Pistriit .pfflQtlda tq outsJcl ·Jh~ Stat¢ bf Florl~a:, The:re4Aer, <tn~trthe pax.m~n:ts w¢r~
. ~QWplet~d. :1he .Qef~P,91;\llt tran§mitte the fra:u~4J.ep.tlf obta,illed ftifids 'into .the petsonii1 'l?~li~
accoynt~elqttging to her hoyfrieng. fi. ally, t,he m~feiJ4atJJ re-iroµtecithe f1.1rtds tnl'ough V~mrtOC"'- .·
" ' ,, • ,- -o," , • • •• ~ • • •• j - . • • - • ' - <~ • ' ·._ - • ••
Jnoney tt~nsferapplicatioh~fto111 tll!lt pf,m:kaccounttmher .owll per~on:al checking accountiE
• - -. ~ , - - - , 0 • - - • -,1 : •
5. For example, on or ;al,o t dc.tober 17, 2019. the Def'eng~il! •mad~ an un!),uthC>riZed,
···pa~Q!ent in th¢ aeproxim~e ~~Onnt
usJngthe.JPMorganChase
. - . -
cred1tcar9 ,umber (engmg1115167),
! . . .
issued mthenam,e,ofR,CL
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0µrmg
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$12~ lac h~r :6tibus ~~yPa1. ••:oµnt (eQdi•~ l~ R4..2),
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a su~bs~gue1,1t Jaw enforcem~ht i.11fe iew, E;Ci. ~Qnfixmed that the. D.efondant did not have·
J5ermi~sion to l\$e. the names, or crndjt cari;ls issued ln the munes ·i:)f Qth~r einp!Qye~s (including
•KG..), fo ord~r fo make.paylflents to th .fictitious·~cc·ounts. -
- · 6: - · .Iri sum:, from i~
• • s• ¢
6t ;ar.otJhd October ·2QJQ, through in pl" around April 2020..,.._,.when
• o' , ' • ,,• • •
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. ·card.transactionll,
.
.- - - ,apprqtifoa ely
tQta!111g
. ' -~-
$94;600 in eml;>ezzled ft1nds,
.., , . .-
w4ivh th~- P~f~nd~nt' - . ' , .
ultim~ie,l),' recii~edJi>r her 9wn p~i:son,lys~ ~119 b~¥~fit. . . · . - , _ . .
'7. , .IQ or f],r9unQ March 20 Q, anM .S,tijrt: ofth~ GOVJD-19 ptuJdemic;.thyJ)ef~riA~nt
2
Case 0:22-cr-60155-MD Document 29 Entered on FLSD Docket 12/21/2022 Page 3 of 3
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