Restitution Order — United States v. Mensah (E.D. Va., Document 24)

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A Restitution Order, Document 24, filed May 8, 2024 in United States of America v. George Mensah, Jr., Criminal No. 1:23CR168, in the U.S. District Court for the Eastern District of Virginia, Alexandria Division. Under 18 U.S.C § 3663A(a)(1), it orders the defendant to pay restitution of $1,476,000.59, due in full and payable immediately, with the Clerk of Court to distribute the funds to the victims on a pro rata basis. Attachment A lists the victims and loss amounts, including the Small Business Administration (PPP loans) at $583,172.00, the Virginia Employment Commission at $658,952.00 and the Ohio Department of Job and Family Services at $6,804.00. The signature block names Rossie D. Alston, J.

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Case 1:23-cr-00168-RDA Document 24 _ Filed 05/08/24 Page 1 of 4 PagelD# 213

IN THE UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF VIRGINIA

Alexandria Division

UNITED STATES OF AMERICA ) “

v. Criminal No. 1:23CR168
GEORGE MENSAH, JR.,

Defendant.

)
RESTITUTION ORDER

1. Pursuant to 18 U.S.C § 3663A(a)(1), the defendant is ordered to pay restitution in the

amount of $1,476,000.59.
2. The amount of restitution paid to any victim, collectively, shall not exceed the victim’s

total loss from the offenses of conviction.

3. The Clerk of Court shall forward all restitution payments to the victims at the addresses
provided in the Attachment A to this Order.
4. Interes
is waived.

accrues as provided in 18 U.S.C § 3612(f).

5. Notwithstanding any other provision of this Restitution Order or the sentence imposed,
including the directive to make periodic payments, restitution is due in full and payable
immediately from assets known and unknown and including assets identified in the
Presentence Report. The Government may enforce restitution at any time.

6. If incarcerated, the Court encourages the defendant to participate in the Bureau of
Prisons’ Inmate Financial Responsibility Program, to comply with the provisions of the
financial plan, and to meet the defendant’s financial obligation, pursuant to 28 C.F.R. §
545.10-11.
Case 1:23-cr-00168-RDA Document 24 _ Filed 05/08/24 Page 2 of 4 PagelD# 214

7. If restitution is not paid in full immediately, the defendant shall pay to the Clerk at least
$ {00 _ per month or 25 percent of net income, whichever is greater, beginning 60
days after release from any period of confinement, or 60 days after sentencing if no
confinement is imposed.

8. All payments shall be made to the Clerk of Court, United States District Court, 401
Courthouse Square, Alexandria, VA 22314.

9. Within 30 days of (a) any change of name, residence, or mailing address; and/or (b) any
material change in economic circumstances that affects the ability to pay restitution, the
defendant shall notify the Clerk of Court and the United States Attorney’s Office,
Financial Litigation Unit, 8000 World Trade Center, Norfolk, Virginia 23510.

10. No delinquent or default penalties will be imposed except upon Order of the Court.

11. The Clerk of Court shall distribute the funds to the victims on a pro rata basis.

Rossie D. Alston, J

ENTERED this_8* day of fs 2024.

at Alexandria, Virginia

WE ASK FOR THIS: SEEN_AND AGREED:
Jessica D. Aber Lo

United States Attorney George Mensah, Jr.

- Defendant
Ezra Spiro :
DOJ Trial Attorney Dard Subd

Kathleen Robeson David B. Smith vv
Kimberly M. Shartar Counsel for Defendant

Assistant United States Attorneys
Case 1:23-cr-00168-RDA Document 24

Filed 05/08/24 Page 3 of 4 PagelD# 215

ATTACHMENT A TO RESTITUTION ORDER

Victim:

Loss Amount:

Small Business Administration (PPP loans)
SBA/DFC

721 19th Street, 3rd Floor, Room 301
Denver, CO 80202

$583,172.00

Ohio Department of Job and Family Services
4020 E Fifth Avenue
Columbus, OH 43219

$6,804.00

Virginia Employment Commission
Attn: Benefit Payment Charge Manager
P.O. Box 27887

Richmond, VA 23261

$658,952.00

Truist Bank

Attn: Restitution Coordinator
PO Box 85041

Richmond, VA 23285-5041

$2,382.00

Citibank NAO

100 Citibank Drive
Building 3 Floor 1

San Antonio, TX 78245

$1,820.69

Citizens Bank

1 Citizens Drive

Attn: Cash Items-ROP20H
PO Box 42011

Riverside, RI 02915

$12,422.16

J.P. Morgan Chase

Asset Recovery

340 South Cleveland Ave, Floor 3
Westerville, OH 43081

$34,871.31

Key Bank
127 Public Square
Cleveland, OH 44114

$2,573.16

Navy Federal Credit Union
Attn: Restitution

820 Follin Lane

Vienna, VA 22180

$87,359.69

PNC Financial Services

Attn: Restitution P2-PTPP-06-1
4100 West 150th Street
Cleveland, OH 44135

$14,313.93

TD Bank
Case 1:23-cr-00168-RDA Document 24

Filed 05/08/24

Page 4 of 4 PagelD# 216

Fraud Operations

CL# 6210

PO Box 95000

Philadelphia, PA 19195-0001

$8,875.89

Wells Fargo. Bank

Financial Crimes Investigations
PO Box 912038 .
Denver, CO 80291-2038

$62,453.76

Total due from defendant:

$1,476,000.59


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