Exhibit and Witness List — United States v. Bill Dessaps, No. 24-CR-10009 (Dkt. 224, D. Mass.)
Summary
This is the exhibit and witness list from the trial of Bill Dessaps in the U.S. District Court for the District of Massachusetts, case number 24-CR-10009, tried 9/8/2025 - 9/19/2025 before Hon. A. Kelley. It lists exhibits numbered 1 to 115, with the date each was offered, and 14 numbered witnesses, from Kandace Zelaya to Colleen Ranahan. The exhibits include the cooperation and plea agreements of Wallace Ford and Richardson Rhau, PPP loan applications for Dege Services and ABC Tech Squad, Peoples Home Loan mortgage file records and bank records from TD Bank, Eastern Bank and Bank of America. Later exhibits include photos of a Rolls Royce, a payroll table for ABC Tech and a tracing of PPP funds to house payments.
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✎AO 187 (Rev. 7/87) Exhibit and Witness List
UNITED STATES DISTRICT COURT
DISTRICT OF MASSACHUSETTS
UNITED STATES
EXHIBIT AND WITNESS LIST
V.
BILL DESSAPS Case Number: 24-CR-10009
PRESIDING JUDGE PLAINTIFF’S ATTORNEY DEFENDANT’S ATTORNEY
HON. A. KELLEY CLEARY, HOLCOMB MCKINNON, WEISNER, WOO
TRIAL DATE (S) COURT REPORTER COURTROOM DEPUTY
9/8/2025 - 9/19/2025 L. WALSH M. LARA/J. LOVETT
PLF. DEF. DATE
MARKED ADMITTED DESCRIPTION OF EXHIBITS* AND WITNESSES
NO. NO. OFFERED
9/9/2025 #1 Kandace Zelaya
1 9/9/2025 Y Y Wallace Ford - Cooperation Agreement
2 9/9/2025 Y Y Wallace Ford - Plea Agreement
3 9/9/2025 Y Y Richardson Rhau Cooperation Agreement
4 9/9/2025 Y Y Richardson Rhau plea agreement
5 9/9/2025 Y Y Verizon x1689 bills
6 9/9/2025 Y Y Verizon x4581 bills
7 9/9/2025 Y Y 2019 Form 940 Dege Services
8 9/9/2025 Y Y 2020 Form 941 Dege Services (1st Qtr)
9 9/9/2025 Y Y PPP Loan App Template for 940 filers
10 9/9/2025 Y Y PPP Loan Application Addendum Dege Services
11 9/9/2025 Y Y PPP Loan Application Dege Services
12 9/9/2025 Y Y Promisory Note April 2020 Dege Services (w-econsent)
13 9/9/2025 Y Y BD00015-30
14 9/9/2025 Y Y PPP-Borrower-Application-Form (May and June 2020)
15 9/9/2025 Y Y PPP-Second-Draw-Borrower-Application-Form (March 2021)
9/9/2025 #2 Jessica Lussier
16 9/9/2025 Y Y TD Bank SBA PPP loan app
17 9/9/2025 Y Y TD Bank x8780 files
18 9/9/2025 Y Y TD Bank x6273 acct
19 9/9/2025 Y Y TD Bank Business Resolution
9/9/2025 #3 Richardson Rhau
* Include a notation as to the location of any exhibit not held with the case file or not available because of size.
Page 1 of 5 Pages
✎AO 187A (Rev. 7/87) EXHIBIT AND WITNESS LIST – CONTINUATION
CASE NO.
UNITED STATES vs. BILL DESSAPS 24-CR-10009
PLF. DEF. DATE
MARKED ADMITTED DESCRIPTION OF EXHIBITS AND WITNESSES
NO. NO. OFFERED
20 9/9/2025 Y Y ABC Tech Checks to Palm Beach
9/10/2025 #4 Spencer Lord
21 9/10/2025 Y Y Cross River Bank files
9/10/2025 #5 Wallace Ford
22 9/10/2025 Y Y Email from Addy Pierre to Erin Ford re Bill $$$$
23 9/10/2025 Y Y Palm Beach Text Savvy checks
24 9/10/2025 Y Y Email from Erin Ford to Addy Pierre re Commission Receipt
25 9/10/2025 Y Y Email from Erin Ford to ADdy Pierre re spread sheet
26 9/10/2025 Y Y Email from Erin Ford to Addy Pierre re Approved
27 9/10/2025 Y Y Billy App 7930777305 Borrows Application
28 9/10/2025 Y Y Virtual Services 4256967808 - Borrows Application
29 9/10/2025 Y Y USAO-PPP-084998
30 9/10/2025 Y Y USAO-PPP-085438
31 9/10/2025 Y Y Email Fwd We need your help to verify your info
9/10/2025 #6 Christelle Joseph
32 9/18/2025 Y Y ABC Tech Squad Selected Checks TD Bank x1437
9/11/2025 #7 Tiana St. Pierre
33 9/11/2025 Y Y Peoples Home Loan employment verification**CO
9/11/2025 #8 Jarod DiSanto
34 9/11/2025 Y Y Peoples Home Loan Email re 1195 South St, Bridgewater, MA 02324
35 9/11/2025 Y Y Peoples Home Loan Sylvan offer
36 9/11/2025 Y Y Peoples Home LoanEmail offers to Tucker on July 25_2020_21 Justin Dr
37 9/11/2025 Y Y Peoples Home Loan Purchase and Sale Agreement
38 9/11/2025 Y Y Peoples Home Loan Initial Mortgage Application on August 17 2020
39 9/11/2025 Y Y Peoples Home Loan Dessaps docusign receipt
40 9/11/2025 Y Y Peoples Home Loan 1040X cover email Aug 17 2020
41 9/11/2025 Y Y Peoples Home Loan Maldonado email to PHL_Fwd_ dessaps paystub job2
Page 2 of 5 Pages
✎AO 187A (Rev. 7/87) EXHIBIT AND WITNESS LIST – CONTINUATION
CASE NO.
UNITED STATES vs. BILL DESSAPS 24-CR-10009
PLF. DEF. DATE
MARKED ADMITTED DESCRIPTION OF EXHIBITS AND WITNESSES
NO. NO. OFFERED
42 9/11/2025 Y Y Peoples Home Loan Sept 17-bonus check
43 9/11/2025 Y Y Peoples Home Loan Sept 16- bank stmts
44 9/11/2025 Y Y Peoples Home Loan Re_ dessaps bk statements
45 9/11/2025 Y Y Peoples Home Loan Sept 17-gift letter
46 9/11/2025 Y Y Peoples Home Loan Bill just wants it badly_EMAIL_Re_ DESSAPS DEAL
47 9/11/2025 Y Y Peoples Home Loan Home Equity (Quorum)
48 9/11/2025 Y Y Peoples Home Loan Lease Remos
49 9/11/2025 Y Y Peoples Home Loan Oct 7- working on getting
50 9/11/2025 Y Y Peoples Home Loan Oct 9-gift letter
51 9/11/2025 Y Y Peoples Home Loan Oct 9- BOA Sept
52 9/11/2025 Y Y Peoples Home Loan Sept 1- Structure
53 9/11/2025 Y Y Peoples Home Loan Oct 1- second loan status
9/11/2025 Y Y #9 Marilee Rosa
54 9/11/2025 Y Y Bank of America Marilee Rosa x7580 & x2272 statements
9/11/2025 Y Y #10 Yvonne Williams
55 9/11/2025 Y Y Home Point Financial Loan File 7000691628
9/16/2005 Y Y #11 Rodson Cesar
56 9/16/2025 Y Y PPP Loan First Draw
57 9/16/2025 Y Y Text Messages
58 9/16/2025 Y Y PPP Loan Second Draw Application
59 9/16/2025 Y Y ABC Tech Squad Form 940
60 9/16/2025 Y Y Bill Dessaps Tax Forms
61 9/16/2025 Y Y Lins Accounting records
62 9/16/2025 Y Y ABC Tech Squad Eastern Bank March 2021 PPP Loan Application
9/16/2025 Y Y #12 Kris Puskar
63 9/16/2025 Y Y ABC Tech Squad Eastern Bank May 2020 PPP Loan Application
9/16/2025 Y Y #13 Alina Cleverly
Page 3 of 5 Pages
✎AO 187A (Rev. 7/87) EXHIBIT AND WITNESS LIST – CONTINUATION
CASE NO.
UNITED STATES vs. BILL DESSAPS 24-CR-10009
PLF. DEF. DATE
MARKED ADMITTED DESCRIPTION OF EXHIBITS AND WITNESSES
NO. NO. OFFERED
64 9/16/2025 Y Y Dessaps Alexandre and Rhau Phone Chart
65 9/16/2025 Y Y Resolute Commercial pages
66 9/16/2025 Y Y Docusign Resolute page
67 9/16/2025 Y Y Resolute Commercial Services IPHist
68 9/16/2025 Y Y Bank of America Family Financial Auto x3702 Statements
69 9/16/2025 Y Y Maldonado Dessaps Phone Chart
70 9/16/2025 Y Y hovabill@yahoo Subscriber Info.
71 9/17/2025 Y Y abctechsquad Google Subscriber Info.
72 9/17/2025 Y Y SBA Records Loan Application Number 3301450413
73 9/17/2025 Y Y Vehicle Records Chart
74 9/17/2025 Y Y BMW X5 VIN x182
75 9/17/2025 Y Y Mass Sec of State Certified Records
76 9/17/2025 Y Y Mass SoC records summary (ABC Tech Squad)
77 9/17/2025 Y Y Exterior Photos of Home Listing
78 9/17/2025 Y Y 21 Justin Drive photos (scan)
79 9/17/2025 Y Y 21 Justin Drive Kabbage PPP Application (scan)
80 9/17/2025 Y Y 21 Justin Drive Kabbage PPP & Tax Documents (scan)
81 9/17/2025 Y Y 21 Justin Drive Closing Docs Folder (scan)
82 9/17/2025 Y Y 21 Justin Drive Eastern Bank 2nd Draw PPP (scan)
83 9/17/2025 Y Y 21 Justin Drive PPP Folder (scan)
84 9/17/2025 Y Y 21 Justin Drive-Kabbage Application and Payroll Return (scan)
85` 9/17/2025 Y Y Photos of Rolls Royce
86 9/17/2025 Y Y Rolls Royce Summary Chart
87 9/17/2025 Y Y bdessaps76 Google Subscriber Info
9/17/2025 Y Y #14 Colleen Ranahan
88 9/17/2025 Chart of All Bank Accounts
89 9/17/2025 Y Y Net Profit Through March 2020
Page 4 of 5 Pages
✎AO 187A (Rev. 7/87) EXHIBIT AND WITNESS LIST – CONTINUATION
CASE NO.
UNITED STATES vs. BILL DESSAPS 24-CR-10009
PLF. DEF. DATE
MARKED ADMITTED DESCRIPTION OF EXHIBITS AND WITNESSES
NO. NO. OFFERED
90 9/17/2025 Y Y Expense Line Graph
91 9/17/2025 Y Y Inventory Expense Costs
92 9/17/2025 Y Y ABC Tech Bank Summary
93 9/17/2025 Y Y Payroll Table ABC Tech_2
94 9/17/2025 Y Y Payroll 2019 - 2020
95 9/17/2025 Y Y ABC Tech Squad Eastern Bank x9096 Dep Statements
96 9/17/2025 Y Y Table of ABC Tech Payments - PBCH
97 9/18/2025 Y Y ABC Tech Squad Eastern Bank x9096 checks
98 9/18/2025 Y Y TD Bank x1437 files
99 9/18/2025 Y Y Pymts from ABC to KD,CD,FFAS
100 9/18/2025 Y Y Pymts from ABC to RD
101 9/18/2025 Y Y Table of ABC Tech Payments - Retail Over $500
102 9/18/2025 Y Y Bank of America HCL Capital x3413 deposits
103 9/18/2025 Y Y Tracing of PPP Funds to House Payments
104 9/18/2025 Y Y Roberte Dessaps Eastern Bank x7638 Eastern Bank checks withdrawals
105 9/18/2025 Y Y TD Bank x1937 files
106 9/18/2025 Y Y 173d_TD Bank New Business Account x2039
107 9/18/2025 Y Y Bank of America Family Financial Auto x3702 Statements
108 9/18/2025 Y Y Roberte Dessaps Eastern Bank x7638 Eastern Bank Roberte checks
109 9/18/2025 Y Y ABC Tech Squad Eastern Bank x9096 wires
110 9/18/2025 Y Y Roberte Dessaps Eastern Bank x7638 Eastern Bank Roberte results report
111 9/18/2025 Y Y RD_BD Bank Summary_Payroll
112 9/18/2025 Y Y RD Bank Summary_Payroll_With DCU
113 9/18/2025 Y Y DCU Roberte Dessaps x7835 Transaction History checking 2
114 9/18/2025 Y Y Kinetic Records
115 9/18/2025 Y Y AFC and NextGear Files Responsive Docs
Page 5 of 5 Pages
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