Indictment — United States v. Patrick Ductant et al., Southern District of Florida (Document 1)
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A sealed grand jury Indictment in United States v. Patrick Ductant and co-defendants, Case 0:23-cr-60119-AHS, in the United States District Court for the Southern District of Florida, entered on the docket June 15, 2023. Count 1 charges conspiracy to commit bank fraud and wire fraud under Title 18, United States Code, Section 1349, and the indictment also charges money laundering, monetary transactions in criminally derived proceeds and aggravated identity theft. It alleges that a co-defendant employed by an automobile finance company sold personally identifiable information of identity theft victims to co-conspirators, who used it to create counterfeit driver's licenses, open accounts, and apply for bank loans and for EIDL and PPP loans from the SBA. It alleges that proceeds were moved through forged checks.
Summary drafted by a model from the text of the original file linked on this page 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
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“Indictment — United States v. Patrick Ductant et al., Southern District of Florida (Document 1).”
Original at ecf.flsd.uscourts.gov. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/indictment-and-forfeiture-usa-v-ductant-et-al-dkt-1-s-d-fla-07bd4bf885/
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Case 0:23-cr-60119-AHS Document 1 Entered on FLSD Docket 06/15/2023 Page 1 of 30
FILED BY D.C.
SEALED'
JUN 15 2223
UNITED STATES DISTRICT COURT ANGELA E.NOBLE
SO U TH ER N D IST RIC T O F FLO R IDA CLERKU.S.DIST.CT,
s.D.oF FLA.-FT:LAUD.
CaseNo.r
; - .GO . i oc-eu-o
18U.S.C.j1349
18U.S.C.j1344
18 U.S.C.j1343
18U.S.C.j1956(h)
18U.S.C.j1956(a)(1)(B)(i)
18U.S.C.j1957
18U.S.C.j 1028A(a)(1)
18U.S.C.jj982(a)(1)and (a)(2)(A)
U NITED STA TES O F A M ER ICA
VS.
PAT RICK DU C TAN T,
a/k/a RG H O ST 1''
K ERV EN S SA IN T-H ILA IR E,
a/k/a RSCR U FFY ,M
VLA DIM IR SA INT -H ILAIR E,
a/lk/a <iPU SH ''and
TERR I SH A NA DA V IS,
D efendants.
/
IN DIC TM EN T
The Grand Jury chargesthat:
G ENE R AL A LL EG A TIO NS
Atalltim esmaterialto thislndictment:
FinancialInstitutions
BalzkofAmerica,N.A.(hereinafter,ESBaI'
).
ItofAmerica'')wasatinalwialinstitution
whoseaccountswereinsuredbytheFederalDepositlnstlranceCorporation(hereinafter,$TD1C'').
Case 0:23-cr-60119-AHS Document 1 Entered on FLSD Docket 06/15/2023 Page 2 of 30
Citibarlk,N.A.(hereinafter,tscitibarlk'')wasafinancialinstitutionwhoseaccounts
w ere insured by the FD IC.
JpM organ Chase Brmk,N.A.(hereinafter,ççchase'') was a financialinstitution
w hose accountsw ere insured by the FDIC.
4. PNC Bank,N.A.(hereinafter,CûPNC'')wasafinancialinstitution whoseaccounts
w ere insured by the FD IC .
RegionsBank(hereinafter,içltegions'')wasatinancialinstitution whoseaccounts
w ere insured by the FDIC.
6. TD BankUSA,N.A.(CCTD Bank''lwasatinancialinstitutionwhoseaccountswere
insured by the FD IC.
USAA Federal Savings Bank (hereinafter, ESUSAA Bank''l was a financial
institution whose accountsw ere insured by the FD IC .
8. W ellsFargo Bank,N.A.(hereinafter,içW ellsFargo'')wasa financialinstitution
w hose accounts w ere insured by the FD IC.
The E ,5'.Sm allB usinessA dm inistration
9. The United States SmallBusiness Administration (tLSBA'') was an executive
branch agency ofthe U nited States governm entthatprovided supportto entrepreneurs and sm all
businesses. The m ission of the SB A w as to m aintain and strengthen the nation's econom y by
enabling the establishm ent and viability of sm all businesses and by assisting in the econom ic
recovery ofcom m unitiesaflerdisasters.
10. A s partof this effort,the SBA enabled and provided loans through banks,credit
unions,and other lenders. These loanshad governm ent-backed guarantees.
Case 0:23-cr-60119-AHS Document 1 Entered on FLSD Docket 06/15/2023 Page 3 of 30
ll. Section 7oftheSmallBusinessAct,asam ended,authorizedthe SBA 'SEconom ic
Injury DisasterLoan (11EIDL'')program.UndertheEIDL program,smallbusinessesand certain
otherentitiesthatsuffered substantialeconomic injury as aresultofa declared disastercould
receiveup to $2 million in financialassistance.
TheCoronavirusAid,Relief andEconomicSecurityAct(CARESAC#
12. TheCoronavirusAid,RelietlandEconomicSecurityIûtCAR.ES''IActwasafederal
law enacted in or around M arch 2020 and designed to provide em ergency financialassistance to
them illionsofAmericanswho weresuffering from the econom ic effectscaused by the COVID-
19 pandem ic. One source ofreliefprovided by the CARES Actwasthe expansion ofthe EIDL
progrnm toprovideloansupto $150,000,andadditionaladvancefundsofupto $10,000,forsmall
businessesexperiencingatemporary lossofrevenuedueto thepandem ic.Anothersourceofrelief
providedbytheCARESActwastheauthorization offorgivableloanstosmallbusinessesforjob
retention and certain other expenses,through a program referred to as the Paycheck Protection
Progrnm (çTPP'')
The EID L Program Under the CARES A Ct
13. Toqualifyforan EIDL authorizedbytheCARES Act,applicantshad,tobe:(1)a
business, cooperative,or agriculttlral enterprise with 500 or fewer employees,a faith-based
organization,aprivatenon-profit,asoleproprietorship orindependentcontractor;(2)physically
locatedintheUnitedStatesoradesignatedterritory;and(3)havesufferedworkingcapitallosses
due to the COV ID -19 pandem ic.
14. EID L loan am ounts were based off a rough calculation of the applicant's net
revenuesoverthesix m onthspriorto January 31,2020. Therough calculation took the difference
betw een the previous annualgross revenues and the previous arm ualcost of goods sold. That
Case 0:23-cr-60119-AHS Document 1 Entered on FLSD Docket 06/15/2023 Page 4 of 30
ntlm berwasdivided by two to determ inethe approved loan amount,up to $150,000.
EID L advance am ounts w ere based off the business's reported num ber of
em ployeesasofJanuary 31,2020. The SBA provided $1,000 in EIDL advance funds for each
em ployeeon the applicant'spayroll,upto them aximum amountof$10,000.
16. EID L proceeds could have been used to pay fixed debts,payroll,accountspayable,
and other bills thatcould have been paid had the disaster not occurred;however, such loan
proceedswerenotintended to replacelostsalesorprofits,orfortheexpansion ofabusiness.
Unlike certain other types of SBA -guaranteed loans, EIDL funds were issued
directly from the U nited States Treasury,and applicants applied forEIDL funds directly through
the SBA via an online portaland application. The EIDL application process,which also used
certain outside contractorsforsystem support,collected information concerning the businessand
the businessow ner,including infonuation aboutthe grossrevenues and costofgoodssold forthe
business prior to January 31, 2020. Applicants electronically certified that the infonnation
pzovided wastnle and accurate and w ere w anzed thatany false statem entorm isrepresentations to
the SBA , or any m isapplication of loan proceeds m ay result in sanctions, including crim inal
penalties.
18. EID L applicationsw ere received in an.
d processed using com puterservers located
in the states of lowa,V irginia,and W ashington. EID L disbursem entpaym ents were initiated by
the SBA using computerserverslocated in the state ofColorado,which transmitted thepaym ent
infonnation to the U nited StatesTreasury using com puterserverslocated in the state ofV irginia.
4
Case 0:23-cr-60119-AHS Document 1 Entered on FLSD Docket 06/15/2023 Page 5 of 30
### Loans
19. To obtain a PPP loan,a qualifying businesssubm itted a PPP loan application,w hich
w assigned by an authorized representative ofthe business. The PPP loan application required the
business (through its authorized representative)to acknowledge the program rulesand make
certain affirmative certificationsin orderto be eligibleto obtain the PPP loan. In the PPP loan
application(Smal1BusinessAdministration(ûtSBA'')Fonn2483),thesmallbusiness(throughits
authorizedrepresentative)wasrequiredtoprovide,among otherthings,its:(a)averagemonthly
payrollexpenses;and(b)numberofemployees.Thesefigureswereusedtocalculatetheamount
of m oney the sm all business w as eligible to receive under the PPP. ln addition, businesses
applying foraPPP loanw ererequiredtoprovidedocumentationconfirming theirpayrollexpenses.
20. A PPP loan application was processed by a participating lender. lfa PPP loan
application w as approved,the participating lender funded the PPP loan using its ow n m onies.
W hile itwastheparticipating lenderthatissued the PPP loan,the loan was 100% guaranteed by
the SBA . Data from the application,including information aboutthe borrower,thetotalamount
ofthe loan,and the listed num berof em ployees,w as transm itted by the lenderto the SBA in the
course ofprocessing the loan.
21. PPP loan proceedswererequired to beusedby the businesson certain perm issible
expenses payrollcosts,intereston m ortgages,rent,and utilities. The PPP allowed the interest
and principalon the PPP 1oan to be entirely forgiven ifthe businessspentthe loan proceedson
these expense item sw ithin a designated period oftim e and used a defined portion ofthe PPP loan
PCoceedsOn PayCO11expenses.
Case 0:23-cr-60119-AHS Document 1 Entered on FLSD Docket 06/15/2023 Page 6 of 30
R elevantEntities
TheM iddleman LLC (hereinafter,kûsliddleman'')wasaFloridaLimitedLiability
Com pany with a principal address in Brow ard County, Florida, which did business as M erci
M arketing,a Florida FictitiousN am e registered with the Florida D ivision ofCorporations.
23. Coral11550 LLC Cicoral115505)wasaFloridaLimitedLiabilityCompany with
aprincipaladdressin Broward County,Florida.
24. Venturion LLC (hereinafter, çûventurion'') was a Florida Limited Liability
Company with aprincipaladdressin Broward County,Florida.
25. W ell-connected M arketing Group, LLC (hereinafler, çkW ell-connected
Marketing'')was a Florida Limited Liability Company with a principaladdress in Broward
County,Florida.
26. Pompano318LLC (hereinafter,ttpompano 3185) wasaFloridaLimitedLiability
Com pany with a principaladdressin Broward County,Florida.
V.S.H.FinancialsLLC (hereinafter,SCV.S.H.Financials'')wasa Florida Limited
Liability Com pany w ith a principaladdress in Brow ard County,Florida.
28. Company 1wasanautomobilefinancecom panyheadqum ered inAtlanta,Georgia.
29. Com pany 2 was a Florida lim ited liability com pany with a principaladdress in
OkaloosaCounty,Floridawhoseregistered agentwasaperson with theinitialsW .R.S.
Company 3 was a Florida limited liability company with a principaladdress in
Jefferson County,Florida w hose registered agentw as a person w ith the initialsK .R.
31. Com pany 4 w asa Florida lim ited liability com pany w ith a principaladdress in Lee
County,Florida w hose registered agentw asa person w ith the initialsM .S.
6
Case 0:23-cr-60119-AHS Document 1 Entered on FLSD Docket 06/15/2023 Page 7 of 30
Defendants
32. D efendantPA TR IC K D U CTA N T,a/k/a C<G H O ST,''w as a residentOfBrow ard
County,Florida,andtheregistered agentofM iddleman,Coral11550,andVenturion.
33. D efendantK ER VEN S SA IN T-H ILA IR E,a/k/a GSCR UFFY ,''w asa residentof
Broward County,Florida,and the registered agentofW ell-connected M arketing and Pompano
318.
34. D efendant V LA DIM IR SAIN T-H ILA IR E, a/k/a iCPU SH ,'' w as a resident of
Brow ard County,Florida,and the registered agentofV .S.H .Financials.
DefendantTERRISHANA DAVIS wasa residentofCobb County,Georgia and
an em ployee ofCom pany 1.
COUNT 1
C onspiracy to C om m itBank Fraud and W ire Fraud
(18U.S.C.j1349)
The GeneralAllegations of this Indictment are re-alleged and incorporated by
reference asthough fully setforth herein.
37. From atleastin oraround O ctober2019,through in oraround M ay 2021,the exact
datesbeing unknown to the Grand Jury,in Broward County,in the Southern DistrictofFlorida,
and elsewhere,thedefendants,
PA TR IC K D UC TA NT,a/k/a éCG H O ST ,''
K ER V EN S SAIN T-H ILAIR E,a/k/a KESC RU FFY ,''
V LA DIM IR SA IN T-H ILA IRE ,a/k/a RPU SH ,''and
TER R I SH AN A D A VIS,
did willfully,thatis,with the intentto furtherthe objects ofthe conspiracy,and knowingly
com bine,conspire,confederate,and agree with each othezand with othersknow n and unknown to
the Grand Jury,to com m itcertain offenses againstthe United States,thatis:
Case 0:23-cr-60119-AHS Document 1 Entered on FLSD Docket 06/15/2023 Page 8 of 30
a) to know ingly, and w ith the intent to defraud, execute a schem e and artitice to
defraud one or m ore financial institutions, that is, Bank of A m erica, Citibank, Chase, PN C,
Regions,TD Bank,U SA A Bank,and W ells Fargo, w hich schem e and artifice w ould em ploy a
m aterialfalsehood,and to know ingly and w ith intentto defraud,execute and cause the execution
of a schem e and artifice to obtain m oneys,funds,credits,and assets ow ned by,and under the
custody and controlotlsaid tinancialinstitutions,by meansofmaterially false arld fraudulent
pretenses,representations,and prom isesrelating to a m aterialfact,in violation ofTitle 18,United
StatesCode,Section 1344(1)and(2);and
b) toknowinglyandwith intenttodefrauddeviseand intendtodeviseaschemeand
artificeto defraud,and to obtain m oney and property by meansofm aterially false and fraudulent
pretenses, representations, and prom ises, know ing that the pretenses, representations, and
prom iseswere false and fraudulentwhen m ade,and,forthepurpose ofexecutingthe scheme and
artifice,know ingly transm it alad cause to be transm itted,by m eans of wire com m unications in
interstate com m erce,certain writings,signs,signals,pictures,and sounds,in violation ofTitle 18,
U nited States Code,Section 1343.
PU R PO SE O F TH E C O N SPIR ACY
38. ltw asthe purpose ofthe conspiracy forthe defendants and theirco-conspiratorsto
unjustly enrich themselvesby,among otherthings,using personally identifiable information
(hereinafter, ûT1l'') of otherpersons without lawful authority (hereinafter, lçldentity Theft
Victims'')todefraudfinancialinstitutionsandtheSBA,includingby:(a)falselyandfraudulently
applyingforandobtainingloansfrom financialinstitutions;(b)falsely andfraudulently applying
forand obtaining loansfrom the SBA through the EID L program and the PPP as authorized by the
CARES Act;(c)falsely and fraudulently opening depositaccountsatfinancialinstitutionsand
8
Case 0:23-cr-60119-AHS Document 1 Entered on FLSD Docket 06/15/2023 Page 9 of 30
conductingfalseandfraudulentfinancialtransactions;(d)falsely and fraudulentlyobtainingand
usingcreditcardsanddebitcardsissuedbyfinancialinstitutions;and(e)diverting fraudproceeds
forthedefendants'and co-conspirators'personaluseand theuseand benefitofothers.
M AN N ER A N D M EAN S O F TH E C O N SPIR ACY
The m alm er and m eans by w hich the defendants and their co-conspirators sought to
accom plish the purpose ofthe conspiracy included,am ong others,the follow ing:
TER RI SH A N A D AV IS accessed and possessed P1I of ldentity TheftV ictim s
during and through her em ploym entat Com pany 1,and sold and transferred such P11 to hez co-
conspiratozs,including K ER VEN S SA IN T-H ILA IRE,a/k/a RSCR U FFY ,''and Co-conspirator
1,forprivate financialgain.
40. PA TR ICK D U CTA N T,a/k/a CEG H O ST ,''K ER VEN S SA IN T-H ILAIR E,a/k/a
RSC RU FFY ,M V LAD IM IR SA IN T-H ILA IR E, a/k/a CCPUSH ,'' and their co-conspirators,
purchased and obtained PI1ofldentity TheftVictim s,including P11sold and supplied by TER R I
SH A N A D AV IS.
41. PATR ICK D U CTA N T,a/k/a RG H O ST ,''K E RV EN S SAIN T-H ILA IR E,a/k/a
RSCR U FFY ,M V LA DIM IR SAIN T-H ILA IR E,a/k/a CCPU SH ,''and theirco-conspirators,using
P11ofIdentity TheftVictim s,including Pllsoldandsuppliedby TERRISHANA DAVIS,created
and caused the creation of counterfeit drivers' licenses issued in the nam es of ldentity Theft
V ictim s.
42. PA TR ICK D U CTA N T,a/k/a RG H O ST ,''K ER V ENS SA IN T-H ILA IR E,a/k/a
CiSC RU FFY,''and V LA DIM IR SAIN T-H ILA IR E,a/k/a RPU SH ,''using P1l ofldentity Theft
V ictim s,including P1l sold and supplied by T ER RI SH AN A D AV IS,opened and caused the
opening of deposit accounts in the names of Identity TheftVictim s at financial institutions
9
Case 0:23-cr-60119-AHS Document 1 Entered on FLSD Docket 06/15/2023 Page 10 of 30
(hereinafter,ççFraudulentAccounts'),includingBankofAmerica,Citibank,Regions,W ellsFargo,
and U SA A Barlk.
43. PATRICK DUCTANT,a/k/aiEGH OST,''K ERVENS SAINT-H ILAIRE,a/k/a
ECSCR UFFY ,''and VL AD IM IR SA INT -H ILAIRE ,a/k/a GPU SH ,M using PIlof ldentity Theft
V ictim s,including P1l sold and supplied by TER RI SH A N A D AV IS, and other infonnation,
subm itted and caused the subm ission of false and fraudulent loan applications in the nam es of
ldentity TheftV ictim sto Enancialinstitutions,including U SAA Bank.
44. PA TRIC K D U CTAN T ,a/k/a RG H O ST,''K ERV EN S SA IN T -H ILA IRE ,a/k/a
RSCR UFFY ,''and V LA D IM IR SA INT -H ILA IR E,a/k/a RPUSH ,''received and caused to be
received from financialinstitutions,including U SA A B ank,proceedsoffalse and fraudulentloans
made to ldentity TheftVictim s,including loan disbursement checks payable to ldentity Theft
'
V'ICt'
1m S.
PATRICK DUCTANT,a/k/aRGHOSX ''and KERVENS SAINT-HILAIRE,
a/k/a GSCR UFFY ,''deposited and caused to be deposited into FraudulentA ccotm tsproceeds of
falsely and fraudulent obtained loans in the form of loan disbursem entchecks m ade payable to
ldentity TheftVictim s.
PATR ICK D U CTA N T,a/k/a RG H O ST ,''K ER V EN S SAIN T-H ILA IR E,a/k/a
GSC RU FFY ,'' and V LAD IM IR SA IN T-H ILA IR E,a/k/a (SPU SH ,''w ithdrew and caused the
w ithdraw al of fraudulent loan proceeds using forged checks draw n from Fraudulent A ccounts,
including forged checks m ade payable to M iddlem an,Coral 11550,V enttlrion,W ell-corm ected
M arketing,Pom pano 318,and others,w hich forged checksdefendantsendorsed and deposited into
defendants'personaland business accounts atfinancialinstitutions,including Citibank,Chase,
PN C ,and W ells Fargo,am ong others.
10
Case 0:23-cr-60119-AHS Document 1 Entered on FLSD Docket 06/15/2023 Page 11 of 30
47. PATRICK DUCTANT,a/k/a RGHO SX ''KERVENS SAINT-H ILAIRE,a/k/a
RSCR U FFY ,M and V LAD IM IR SA IN T-H ILA IR E,a/k/a (SPU SH ,''using P11ofldentity Theft
Victim s,and otherinform ation,submitted and caused the submission offalseand fraudulent1oan
applicationsto the SBA forloansthrough the EIDL program and the PPP asauthorized by the
CA RES A ct.
48. PA TR ICK DU C TA N T,a/k/a RG H O ST,''K E RV EN S SAIN T-H ILA IR E,a/k/a
RSC RU FFY,''and V LAD IM IR SA IN T-H ILA IR E,a/k/a CCPU SH ,''caused the SBA to disburse
proceeds offalse and fraudulentEID L program and PPP loans by m eansofw ire com m unications
in interstate com m erce to them selves and others.
49. PA TR IC K DU C TAN T ,a/k/a (SG H O ST,M K ERV EN S SAIN T-H ILA IRE ,a/k/a
KtSCR U FFY ,''and V LAD IM IR SA IN T-H ILAIR E,a/k/a ECPU SH ,''using Pllof Identity Theft
Victims,falselyandfraudulently acquiredcreditcardsand debitcardsissuedtosuch ldentity Theft
Victim sby financialinstitutions,including USAA Barlk,Citibank,and others.
PA TR ICK D U CTA N T,a/lt/a <KG H O ST ,M K ER V EN S SA INT -H ILA IR E,a/k/a
RSCR U FFY ,'' and V LA D IM IR SA INT-H ILAIR E, a/k/a RPU SH ,'' used falsely and
fraudulently acquired credit cards and debit cards issued to ldentity TheftVictim s to m ake
purchases,including thepurchase ofm oney orders,which defendantsm ade payable to them selves
and deposited intotheirpersonaland businessaccountsatfinancialinstitutions,including Bank of
Am erica,Chase,PN C,and TD Bank,am ong others.
Case 0:23-cr-60119-AHS Document 1 Entered on FLSD Docket 06/15/2023 Page 12 of 30
PA TR IC K D U CTA N T,a/k/a ESG H O ST,''K ER V ENS SA IN T-H ILA IR E,a/k/a
CESCR U FFY ,'' V LAD IM IR SA IN T-H ILA IR E, a/k/a RPU SH ,'' and their co-conspirators,
diverted and used fraud proceedsforthe defendants'and co-conspirators'personaluse,and the
use and benetk ofothers.
A11in violation ofTitle 18,United StatesCode,Section 1349.
C O U N TS 2-5
Bank Fraud
(18U.S.C.j1344)
52. Paragraphs 1 through 8, 22 through 28, and 32 through 35 of the G eneral
Allegationssection ofthisIndictmentarere-alleged and incop oratedby referenceasthough fully
setforth herein.
From atleastin oraround October2019,through in oraround February 2021,the
exact dates being unknown to the Grand Juzy,in Brow ard County,in the Southern D istrict of
Florida,and elsewhere,the defendants,
PA T RICK DU C TAN T,a/k/a GG H O ST ,M
K ERV EN S SA IN T-H ILA IRE ,a/k/a GSCR U FFY ,''and
V LAD IM IR SA IN T-H ILA IRE ,a/k/a (SPU SH ,''
didknowingly,andwith theintenttodefraud,executeand atlempttoexecute,aschemeand artitice
to defraud one ozmore financialinstitutions,including Bank ofAmerica,Citibank,Chase,PNC,
R egions,TD Bank,U SA A Bank,and W ellsFargo,which schem eand artifice em ployed a m aterial
falsehood,and did knowingly,and with intentto defraud,execute,and attemptto execute,and
causetheexecution otlaschem eand artificeto obtain moneysand fundsowned by,andunderthe
custody and control of one or m ore financial institutions by m eans of false and fraudulent
pretenses,representations,andprom ises,relating toamaterialfact,in violation ofTitle18,United
StatesCode,Section 134441)and(2).
12
Case 0:23-cr-60119-AHS Document 1 Entered on FLSD Docket 06/15/2023 Page 13 of 30
PURPOSE OF THE SCH EM E AND ARTIFICE
54. It was the purpose of the scheme and artifice for the defendants and their
accomplicesto unlawfully enrich them selvesby,am ong otherthings,using P11ofIdentity Theft
Victimsto defraud financialinstitutions,including by: (a)falselyand fraudulently applying for
and obtaining loans from financialinstitutions;(b)falsely and fraudulently opening deposit
accolmtsattinancialinstitutionsand conducting falseatld fraudulentfinancialtransactions;(c)
falsely and fraudulently obtaining and using credit cards and debit cards issued by tinancial
institutions;and(d)divertingfraudproceedsforthedefendants'andco-conspirators'personaluse,
alad theuseand benefitofothers.
TH E SCH EM E AN D A R TIFICE
55. Paragraphs 39 through 46 and 49 through 51 ofthe M annerand M eans section of
Count 1ofthislndictm entarere-alleged and incorporated by reference asthough fully setforth
herein as a description ofthe schem e and artifice.
EX EC U TIO N O F TH E SCH EM E AN D A R TIFICE
On or about the dates below, PA TR ICK D UC TAN T, a/k/a RG H O ST,''
K ER V EN S SA IN T-H ILA IRE , a/k/a RSCR U FFY ,'' and VLA D IM IR SA IN T-H IL AIR E,
a/lt/a iEPUSH,''did execute,and causethe execution of,the above-described schem eand artifice
to defraud,asm oreparticularly describedbelow:
C O U NT APPR O X IM ATE D A TE EX E CU TIO N
2 January 17,2020 D epositinto W ells Fargo accountending 6745
offraudulently obtained U SA A Bank check no.
0008975776 m ade payableto C .S.in the am ount
of$50,000.
3 February 19,2020 D epositinto W ellsFargo accountending 4184
offraudulently obtained U SAA Bank check no.
0008988796 payable to J.S.in the am ountof
$49,825.
Case 0:23-cr-60119-AHS Document 1 Entered on FLSD Docket 06/15/2023 Page 14 of 30
4 M arch 2,2020 Depositinto W ellsFargo accountending 2290
offraudulently obtained USAA Bank check no.
0009529439m adepayableto J.H.in the amount
of$39,500.
InviolationofTitle18,UnitedStatesCode,Sections1344(1)and(2),and2.
CO UNTS 5-7
-
W ire Fraud
(18U.S.C.j1343)
57. Paragraphs9 through 35 ofthe GeneralAllegationssection ofthisIndictm entare
re-alleged and incorporated by reference as though fully setforth herein.
58. From in oraround O ctober2019,through in or around M ay 2021,the exact dates
being unktlown to the Grand Jury,in Broward County,in the SouthenzDistrictofFlorida,and
elsew here,the defendants,
PA TR ICK DU C TA N T,a/k/a RG H O ST ,''
K ER V EN S SA IN T-H ILA IR E,a/k/a GSC R UFFY ,''and
V LA D IM IR SAIN T-H ILAIR E,a/k/a iEPU SH ,''
did knowingly,and w ith the intentto defraud,devise,and intend to devise,a schem e and artifice
to defraud, and to obtain money and property by means of materially false and fraudulent
pretenses, representations, and prom ises, know ing that the pretenses, representations, and
prom ises were false and fraudulentwhen m ade,and,fozthe purpose ofexecuting the schem e and
artifice,did know ingly transm itand cause to be transm itted,by m eans ofw ire com m unication in
interstatecomm erce,certain writings,signs,signals,pictures,and sounds,in violation ofTitle 18,
U nited StatesCode,Section 1343.
PU R PO SE O F TH E SC H EM E A N D A R TIFICE
59. lt was the purpose of the scheme and artifice for the defendants and their
accom plicesto unlawfully enrich them selvesby,among otherthings,using P11ofldentity Theft
VictimstodefraudtheSBA,includingby:(a)falselyandfraudulentlyapplyingforandobtaining
14
Case 0:23-cr-60119-AHS Document 1 Entered on FLSD Docket 06/15/2023 Page 15 of 30
loansfrom theSBA throughtheEIDL program andthePPP asauthorizedbytheCARESAct;(b)
falsely andfraudulentlyopening depositaccountsatfinancialinstitutionsandconductingfalseand
fraudulenttinancialtransactions;(c)falsely andfraudulentlyobtainingand usingcreditcardsand
debitcardsissued by financialinstitutions;and (d)diverting fraudproceedsforthedefendants'
and accom plices'personaluse and the use and benefitofothers.
TH E SC H EM E AN D AR TIFICE
60. Paragraphs 39 through 42 and 47 through 51 ofthe M nnner and M eans section of
Count l ofthisIndictm entare re-alleged and incorporated by reference as though fully setforth
herein as a description ofthe schem e and artifice.
U SE O F W IR ES
61. On oraboutthe datesspecified asto each countbelow,PATRICK DUCTANT,
a/k/a <SG H O ST ,'' K ER V EN S SA INT-H ILA IRE , a/k/a (CSCR UFFY ,M and V LA DIM IR
SA IN T-H ILAIR E,a/k/a RPU SH ,''forthepurpose ofexecuting theaforesaid schem e and artifice
to defraud, and to obtain money and property by m eans of m aterially false and fraudulent
pretenses, representations, and prom ises, know ing that the pretenses, representations, and
prom isesw ere false and fraudulentwhen m ade,did know ingly transm itand causeto betransm itted
in interstate and foreign comm erce,by m eans of wire com m unication,certain w ritings, signs,
signals,pictures,and sounds,as m ore particularly described below :
C O UN T A PPR O M M A TE DA TE D ESC RIPTIO N O F W IRE
5 August30,2020 Transm ission of paym ent inform ation by
interstate w ire com m unication from Colorado to
V irginia and elsew here to initiate the
disbursem ent of loan proceeds from the U nited
States Treasury to Com pany 2 for SBA loan
number7452288203inthe am ountof$150,000.
15
Case 0:23-cr-60119-AHS Document 1 Entered on FLSD Docket 06/15/2023 Page 16 of 30
6 January 15,2021 Transmission of payment infonnation by
interstate w ire com m unication from Colorado to
V irginia and elsew here to initiate the
disbursem ent of loan proceeds from the United
States Treasuly to Company 3 for SBA loan
number9894358207 in theam ountof$125,500.
7 January 29,2021 Transm ission of payment inform ation by
interstate wire com m unication from Colorado to
Virginia and elsewhere to initiate the
disbursem entof loan proceeds from the United
States Treasury to Company 4 for SBA loan
number9841778200 in theam ountof$113,500.
In violation ofTitle 18,United StatesCode,Section 1343.
C O U NT 8
C onspiracy to Com m itM oney Laundering
(18U.S.C.j 1956(h))
62. The GeneralAllegations of this Indictment are re-alleged and incorporated by
referenceasthough fully setforth herein.
From in or around O ctober2019,through in or arotmd Febnzary 2021,the exact
1
datesbeing unknown to the Grand Jury,in Broward County,in the Southern DistrictofFlorida,
and elsewhere,the defendants,
PA TR IC K D U CTA N T,a/k/a RG H O ST,''
K E RV EN S SA IN T-H ILAIR E,a/k/a SESC RU FFY ,M and
VLA D IM IR SAIN T-H ILA IR E,a/k/a RPU SH ,''
did knowingly and willfully combine,conspire,confederate,and agreewith each otherand with
otherpersonsknown and unknom ztotheGrandJury,tocom mitcertainoffensesagainsttheUnited
States,thatis:
a) To know ingly conduct a financial transaction affecting interstate and foreign
com m erce,which transaction involved the proceeds of specified unlaw fulactivity,know ing that
the propedy involved in the transaction represented the proceeds of som e fonn of unlawful
16
Case 0:23-cr-60119-AHS Document 1 Entered on FLSD Docket 06/15/2023 Page 17 of 30
activity,andknowing thatthetransaction wasdesigned in wholeorin partto concealand disguise
the natllre,the location,the source,the ownership,and the controlofthe proceedsofspecified
unlawfulactivity,inviolationofTitle 18,United StatesCode,Section 1956(a)(1)(B)(i),
.and
b) To knowingly engage in a monetary transaction by,through,and to a tinancial
institution,affecting interstate and foreign comm erce,in crim inally derived property ofa value
greaterthan$10,000 thatisderived from specificunlawfulactivity,inviolation ofTitle 18,United
States Code,Section 1957.
It is further alleged that the specified unlaw ful activity is Conspiracy to Com m it Barlk
Fraud and W ire Fraud,Balzk Fraud,and W ire Fraud,in violation ofTitle 18,U nited States Code,
Section 1349,134441)and(2),and 1343.
AllinviolationofTitle18,UnitedStatesCode,Section 1956(h).
CO U N TS 9-12
L aundering ofM onetary Instrum ents
(18U.S.C.j1956(a)(1)(B)(i))
64. Paragraphs22 through 28and 32 through 35 ofthe GeneralAllegationssection of
thislndictm entarere-alleged alzd incorporated by referenceasthough fully setforth herein.
On or aboutthe datesand forthe defendants specified below ,in B row ard County,
in the Southern Districtof Florida,and elsewhere,the defendants did knowingly conductand
attempt to conduct a tinancial transaction affecting interstate comm erce, which financial
transaction involved the proceeds of specified unlawful activity, knowing that the property
involved in the financialtransaction represented the proceeds ofsom e form ofunlaw fulactivity,
and knowing thatthe transacticm was designed,in whole and in part,to concealand disguise the
natlzre,the location, the source, the ow nership, and the control of the proceeds of specified
unlaw fulactivity,as setforth below :
17
Case 0:23-cr-60119-AHS Document 1 Entered on FLSD Docket 06/15/2023 Page 18 of 30
COUNT DE FEN DA N T A PPR O M M A TE D ESCR IPTIO N O F
D A TE FIN AN IC AL TR AN SA C TIO N
9 K ER VEN S M arch 11,2020 D epositinto W ells Fargo account
SAINT-HILAIRE, ending 5615 offorged check no.101
a/k/a ECSCRUFFY'' ofJ.H .drawn from W ellsFargo
accountending 2290 and m ade
payable to W ell-corm ected M arketing
in theam ountof$9,000 with mem o
ççl-lom e S stem .''
10 PATRICK M arch 15,2020 Depositinto W ellsFargo accotmt
DUCTANT,a/k/a ending 8706 offorged check no.102
(CGH OST'' ofJ.H.drawn from W ellsFargo
accotmtending 2290 and made
payable to Coral11550 LLC in the
am ountof$9,000 with mem o
ttsecuri de osit.''
11 K ER VEN S M arch 20,2020 D epositinto W ells Fargo account
SA IN T-H IL AIR E, ending 1026 offorged check no.105
a/k/a RSCRUFFY'' ofJ.H.drawn from W ellsFargo
accountending 2290 and made
payable to Pom pano 318 LLC in the
amountof$8,800 with memo tdlkoof
re air-''
12 PATRICK M arch 24,2020 Depositinto W ellsFargo account
DUCTANT,a/k/a ending 5013 offorged check no.106
KKG H O ST'' ofJ.H .drawn from W ells Fargo
accountending 2290 and m ade
payable to The M iddlem an LLC in the
am otmtof$9,200 with m em o
tûlnstallation and Re air.''
Itis further alleged thatthe specified unlawfulactivity is Conspiracy to Comm itBank
FraudalldBankFraud,inviolationofTitle18,United StateCode,Sections1349and 134441)and
(2).
In violationofTile 1#,United StatesCode,Sections1956(a)(1)(B)(i)and2.
18
Case 0:23-cr-60119-AHS Document 1 Entered on FLSD Docket 06/15/2023 Page 19 of 30
C OU N TS 13-15
Engaging in M onetary Transactions in C rim inally D erived Proceeds
(18U.S.C.j1957)
66. TheGeneralAllegationssection ofthislndictmentarere-alleged and incorporated
by reference asthough fully setforthherein.
On oraboutthedatesand forthedefendantsspecified below,in Broward County,
in the Southern DistrictofFlorida,and elsewhere,the defendants did knowingly engage in,and
attem ptto engage in,a m onetary transaction affecting interstate com m erce,by,tluough,and to a
financialinstitution,in crim inally derived property ofavaluegreaterthan $10,000,such property
having been derived from a specified unlawfulactivity,and know ing thattheproperty involved in
the financialtransaction represented theproceedsofsom e fonn ofunlawfulactivity,as setforth
below :
C O UN T D EFEN DA N T APPR O M M A TE D ESCW PTIO N O F
DA TE M O NETA R Y TR AN SA C TIO N
13 PATRICK January 29,2020 Depositinto W ellsFargo accountending
DUCTANT, 5013 offorged check no.101 ofC.S.
a/k/a draw n from W ellsFargo accotm tending
RG H O ST'' 6745 and m ade payable to M erci
M arketin in the amountof$27,500.
14 K ER V EN S February 4,2020 Depositinto W ells Fargo accountending
SAINT- 5615 offorged check no.102 ofC.S.
H ILA IR E, draw n from W ellsFargo accountending
a/k/a 6745 and m ade payable to W ell-connected
RSCRUFFY M arketin in theam ountof$18,000.
15 VLADIM IR January 12,2021 Rem ittance ofcheck number 102 from TD
SA IN T- Bank accountending 4528 payable to The
HILAIRE, Collection,LLC in theam ountof$12,000.
a/k/a iEPU SH ''
In is ftzrtheralleged thatthe specitied unlaw fulactivity is Conspiracy to Com m itBank
Fraud and W ire Fraud,B ank Fraud,and W ire Fraud,in violation ofTitle 18,U nited States Code,
Sections1349,134441)and(2),and 1343.
ln violation ofTitle 18,United StatesCode,Section 1957.
19
Case 0:23-cr-60119-AHS Document 1 Entered on FLSD Docket 06/15/2023 Page 20 of 30
C O U NT S 16-23
A ggravated ldentity Theft
(18U.S.C.j1028A(a)(1))
68. On oraboutthe datesand forthedefendantsspecified below,in Broward County,
in the Southern D istrictofFlorida,and elsew here,the defendants,during and in relation to a felony
violation ofTitle 18,United StatesCode,Section 1349,thatis,conspiracy to comm itbank fraud
and wire fraud ascharged in Count1,did knowingly transfer,possess,anduse,withoutlawful
authority,the m eans ofidentification ofanotherperson,as specified in each countbelow :
COUNT DEFENDANTIS) APPROXIM ATE M EANSOF
DA TE ID EN TIFICA TIO N
16 TERRISH ANA DAVIS October29,2019 Socialsecurity number,date
and K ERV EN S SA IN T- ofbirth,and Florida driver
H ILA IR E,a/k/a license num ber ofJ.H .
RSC R UFFY ''
17 TERRISHANA DAVIS October29,2019 Socialsecurity num ber,date
and K ERV EN S SA INT- ofbirth,and Texasdriver
H ILA IRE ,a/k/a license num berofJ.S.
(iSCR U FFY ''
18 PATRICK DUCTANT, Janualy 17,2020 Texasdriverlicensentzm ber
a/lk/a RG H O ST,M and and date ofbirth ofM .D .
K ERV EN S SA INT -
H ILA IRE ,a/k/a
RSC RU FFY''
19 PA TR ICK D U CTA N T, February 26,2020 Florida driver license
a/k/aCdGHOSX ''and numberanddateofbirthof
K ERV EN S SA INT - J.H .
H ILAIR E,a/k/a
CESCR UFFY M
20 PATRICK DUCTANT, June5,2020 Citibank debitcard ending in
a/k/a RG H O ST,''and num ber7912 issued to S.W .
K ER V EN S SA IN T-
H ILA IRE ,a/k/a
GSCR U FFY ''
21 VLADIM IR SAINT- February 4,2021 Floridadriverlicense
HILAIRE,a/k/a <iPUSH '' numberand dateofbirth of
S.W .
22 VLADIM IR SAINT- February 4,2021 Floridadriverlicense
H ILA IRE,a/k/a ECPU SH '' num ber and date ofbirth of
M .W .
20
Case 0:23-cr-60119-AHS Document 1 Entered on FLSD Docket 06/15/2023 Page 21 of 30
23 VLADIM IR SAINT- February 4,2021 USAA Visadebitcard
H ILAIR E,a/k/a GPU SH '' ending in num ber 5734
issued to M .W .
Inviolation ofTitle18,UnitedStatesCode,Sections1028A(a)(1)and2.
FO R FEITUR E AL LEG A TIO N S
69. TheallegationsofthisIndictm entarehereby re-alleged and by thisreferencefully
incorporated herein forthepurposeofalleging crim inalforfeituretotheUnited StatesofAm erica
of certain property in which the defendants, PATRICK DUCTANT, a/k/a GGHOST,''
KERVENS SAINT-H M LAIRE,a/k/a RSCRUFFY,''VLADIM IR SAINT-H ILAIRE,a/k/a
GPUSH ,M and TERRISHANA DAVIS,havean interest.
Uponconvictionofaviolationotloraconspiracytoviolate,Title18,UnitedStates
Code,Section 1343 and/orSection 1344,asalleged in thisIndictment,the defendantso convicted
shallforfeitto the United States ofAm erica,pursuantto Title 18,United StatesCode,Section
982(a)(2)(A),anypropertyconstituting,orderivedfrom,proceedstheperson obtaineddirectly or
indirectly asthe resultofthe violation.
U pcm conviction ofa violation ofTitle 18,United StatesCode,Section 1956 and/or
1957,asalleged in thisIndictment,thedefendantso convicted shallforfeitto the United Statesof
America,pursuantto Title 18,United States Code,Section 982(a)(1),any property,realor
personal,involved in such violation,and any property traceable to such property.
21
Case 0:23-cr-60119-AHS Document 1 Entered on FLSD Docket 06/15/2023 Page 22 of 30
A1lpursuantto Title18,United StatesCode,Sections982(a)(1)and(a)(2)(A),andthe
proceduressetforth atTitle21,United StatesCode,Section 853,asm ade applicableby Title 18,
United StatesCode,Section 982(b)(1).
A TRU E BILL
t
FO REPE N
.g *
M A RK EN ZY A POW TE
UN ITED STA TES A TTORN EY
Y -' '
D AV I A .SN ID R
A SSISTAN T UN ITED STA TES A TTORN EY
22
Case 0:23-cr-60119-AHS Document 1 Entered on FLSD Docket 06/15/2023 Page 23 of 30
UN ITED STA TES D ISTR ICT CO UR T
SO UTH ERN D ISTRICT O F FLO RIDA
U NITED STA TES O F AM ERICA CA SE N O .:
PATRICK DUCTANT,a/k/a ''GHOSX '' CERTIFICATE O F TRIAL ATTO RN EY
et.al,
/ Superseding Case Inform ation:
Defendants. New Defendantts)(YesorNo)
CourtDivision(selectone) N um berofN ew D efendants
EEIM iam i r Key w est L FTP Totalnum berofcounts
E FTL L W PB
ldo hereby certify that:
1. Ihave carefully considered the allegationsofthe indictment,the num berofdefendants,the numberofprobable
witnessesandthelegalcomjlexitiesofthelndictment/lnformationattachedhereto.
2. lam awarethattheinformatlon supplied on thisstatem entwillbe relied upon by the JudgesofthisCourtin setting
theircalendarsandschedulingcriminaltrialsunderthemandateoftheSpeedyTrialAct,Title28U.S.C.j3161.
Intemreter:(YesorNo)No
Listlanguage and/ordialect:
4. Thiscasewilltake 15 daysforthe partiestotry.
Please check appropriate category and type ofoffense listed below :
(Checkonlyone) (Checkonlyone)
l r 0 to 5days L Petty
11 r 6to 10days L M inor
lIl E 11to 20days L M isdemeanor
IV L 21to 60days S Felony
v n 61daysand over
6 HasthiscasebeenpreviouslyfiledinthisDistrictCourt?(YesorNo)X0
lfyes,Judge Case No.
Hasacomplaintbeenfiledinthismatter?(YesorNo)No
lfyes,M agistrate Case N o.
8. Doesthiscaserelatetoapreviously filed matterin thisDistrictCourt?(YesorNo)NO
lfyes,Judge Case N o.
9. Defendantts)infederalcustodyasof
10. Defendantts)instatecustodyasof
11. Rule 20 from the Districtof
12. lsthisa potentialdeathpenalty case?(YesorNo)No
l3. D oesthiscase originate from a m atterpending in theN orthern Region ofthe U .S.A ttorney's Oftsce
priortoAugust8,2014(Mag.JudgeShaniekMaynard?(YesorNo)No
D oesthiscase originate from a m atterpending in the CentralRegion ofthe U .S.Attorney'sOffice
priorto October3,2019(M ag.JudgeJared Strauss?(YesorNo)No
15. Did thism atterinvolvethe participation oforconsultation w ith now M agistrateJudgeEduardo 1.Sanchez
during histenure atthe U .S.Attorney'sO ffice,which concluded on January 22,20232 N O
N
BY: Y ' ''
D A ID A .SN IDER
A ssistantUnited StatesAttorney
CourtID No. A5502260
Case 0:23-cr-60119-AHS Document 1 Entered on FLSD Docket 06/15/2023 Page 24 of 30
UN ITED STATE S D ISTR IC T C O U RT
SO U TH ERN D ISTR ICT O F FLO RIDA
PEN A LTY SHEET
Defendant's N am e: PATRICK D U CAN T.a/k/a ECG HO ST
Case N o:
Count#: 1
Conspiracy to Com m itBank Fraud and W ire Fraud
Title 18.U nited States Code.Section 1349
* M ax.Term ofIm prisonm ent:30 Y ears
* M ax.Supervised Release:5 Y ears
*M ax.Fine:Greaterof$1,000,000 orTwicePecuniary Gain orLoss
Counts#:2-4
Bank Fraud
Title 18sU nited StatesCodesSection 1344
* M ax.Term oflm prisonm ent:30 Y ears
* M ax.Supervised Release:5 Y ears
*M ax.Fine:Greaterof$1,000,000 orTwicePecuniary Gain orLoss
Counts#:5-7
W ire Fraud
Title 18.U nited States Code.Section 1343
* M ax.Term ofIm prisonm ent:20 Y ears
* M ax.Supervised Release:3 Y ears
* M ax.Fine:Greaterof$250,000 orTwicePecuniary Gain orLoss
C ount#:8
Conspiracv to Com m itM onev LaunderinR
Title 18.United StatesCode.Section 1956(h)
* M ax.Term oflm prisonm ent:20 Y ears
* M ax.Supervised R elease:3 Y ears
*M ax.Fine:Greaterof$500,000 orTwiceValue ofProperty lnvolved in theTransaction
Revised 5/16/2022
Case 0:23-cr-60119-AHS Document 1 Entered on FLSD Docket 06/15/2023 Page 25 of 30
C ounts#: 10,12
Laundering ofM onetary Instrum ents
Title 18.United StatesCode.Section 1956(a)(1)(B)(i)
* M ax.Term oflm prisonm ent:20 Years
* M ax.Supervised R elease:3 Years
*M ax.Fine:Greaterof$500,000 orTwiceValue ofProperty lnvolved in theTransaction
C ount#:13
Encacinc in M onetarv Transactionsin Crim inallv Derived Proceeds
Title 18.United StatesCode.Section 1957
* M ax.Term oflm prisonm ent:10 Y ears
* M ax.Supervised R elease:3 Y ears
*M ax.Fine:Greaterof$250,000 orTwiceAmountofCriminally Derived Property lnvolved in
the Transaction
C ounts #:18-20
A ggravated ldentitv Thefl
Title 18,United StatesCode.Section 1028A(a1(1)
* M in.T erm oflm prisonm ent:2 YearsConsecutive to A ny OtherSentence lm posed
* M ax.Term oflm prisonm ent:2 Years Consecutive to A ny Other Sentence lm posed
* M ax.Supervised R elease:1 Y ear
*M ax.Fine:$250,000
*R efers only to possible term ofincarceration,supervised release and fines.Itdoes notinclude restitution,
specialassessm ents,paroleterm s,orforfeituresthatm ay beapplicable.
Revised5/16/2022
Case 0:23-cr-60119-AHS Document 1 Entered on FLSD Docket 06/15/2023 Page 26 of 30
UN ITED STA TES DISTRIC T C O U RT
SO U TH ER N DISTRIC T O F FLO R IDA
PENA LTY SH EET
D efendant'sN am e; KER VEN S SA IN T-H ILA IRE,a/k/a CCSCRUFFY ''
Case N o:
Count#: 1
Conspiracy to C om m itBank Fraud and W ire Fraud
Title 18.U nited States Code,Section 1349
* M ax.Term ofIm prisonm ent:30 Y ears
* M ax.Supervised Release:5 Y ears
* M ax.Fine:Greaterof$1,000,000 orTwice Pecuniary Gain orLoss
Counts#:2-4
Bank Fraud
Title 18.U nited States Code.Section 1344
* M ax.Term oflm prisonm ent:30 Y ears
* M ax.Supervised R elease:5 Y ears
*M ax.Fine:Greaterof$1,000,000 orTwice Pecuniary Gain orLoss
C ounts#:5-7
W ire Fraud
Title 18,United StatesCode.Section 1343
* M ax.T erm ofIm prisonm ent:20 Years
* M ax.Supervised R elease:3 Y ears
*M ax.Fine:Greaterof$250,000 orTwicePecuniary Gain orLoss
Count#:8
Conspiracv to Com m itM onev Launderin:
Title 18.United StatesCode.Section 1956(h)
* M ax.Term ofIm prisonm ent:20 Y ears
* M ax.Supervised R elease:3 Y ears
*M ax.Fine:Greaterof$500,000 orTwiceValueofProperty lnvolved in theTransaction
Revised 5/16/2022
Case 0:23-cr-60119-AHS Document 1 Entered on FLSD Docket 06/15/2023 Page 27 of 30
C ounts#:9,11
LaunderinM ofM onetal'y lnstrum enty
Title 18.United StatesCodeeSection 1956(a)(1)(B)(i)
* M ax.Term oflm prisonm ent:20 Y ears
* M ax.Supervised R elease:3 Y ears
* M ax.Fine:Greaterof$500,000 orTwiceV alue ofProperty lnvolved in the Transaction
C ount#: 14
Engaaina in M onetarv Transactionsin Crim inally D erived Proceeds
Title 18.U nited States Code.Section 1957
* M ax.Term oflm prisonm ent:10 Y ears
* M ax.Supervised R elease:3 Years
* M ax.Fine:Greaterof$250,000 orTwiceAm ountofCriminally Derived Property lnvolved in
the Transaction
C ounts #: 16-20
A ggravated ldentity Theft
Title 18sUnited StatesCode.Section 1028A(a)(1)
* M in.T erm ofIm prisonm ent:2 YearsConsecutive to A ny OtherSentence Im posed
* M ax.T erm ofIm prisonm ent:2 Y ears Consecutive to A ny Other Sentence Im posed
* M ax.Supervised R elease: 1 Year
*M ax.Fine:$250,000
*R efers only to possible term ofincarceration,supervised release and fines.Itdoes notinclude restitution,
specialassessm ents,parole term s,or forfeituresthatm ay be applicable.
Revised5/16/2022
Case 0:23-cr-60119-AHS Document 1 Entered on FLSD Docket 06/15/2023 Page 28 of 30
U NITED STATE S D ISTR ICT C O U R T
SO UTH ERN D ISTR ICT O F FLO RIDA
PEN A LTY SH EET
D efendant's N am e: V LA DIM IR SAIN T-H ILA IRE.a/k/a GT U SH ''
C ase N o:
C ount#:1
Conspiracy to Com m itBnnk Fraud and W ire Fraud
Title 18,U nited States Code.Section 1349
* M ax.Term ofIm prisonm ent:30 Y ears
* M ax.Supervised R elease:5 Years
*M ax.Fine:Greaterof$1,000,000 orTwicePecuniary Gain orLoss
C ounts#:2-4
i
!i
!k15
.17
1-
1521F7
-171
,$!-
,L
4;
1l
-.
.. -.--. . -.- -.--- .... .--.-.
-- . ........-------.--
Title 18sUnited StatesCodesSection 1344
* M ax.Term ofIm prisonm ent:30 Years
* M ax.Supervised R elease:5 Y ears
*M ax.Fine:Greaterof$1,000,000 orTwicePecuniary Gain orLoss
C ounts#:5-7
W ire Fraud
Title 18,United StatesCode,Section 1343
* M ax.Term oflm prisonm ent:20 Y ears
* M ax.Supervised Release:3 Y ears
*M ax.Fine:Greaterof$250,000 orTwicePecunialy Gain orLoss
Count#:8
Conspiracv to Com m itM onev Launderina
Title 18,United StatesCode.Section 1956414)
* M ax.Term oflm prisonm ent:20 Y ears
* M ax.Supervised R elease:3 Years
*M ax.Fine:Greaterof$500,000 orTwiceValue ofProperty lnvolved in theTransaction
Revised5/16/2022
Case 0:23-cr-60119-AHS Document 1 Entered on FLSD Docket 06/15/2023 Page 29 of 30
C ount#:15
Enaaainc in M onetarv Transactionsin Crim inallv Derived Pzoceeds
Title 18.United StatesCode.Section 1957
* M ax.Term ofIm prisonm ent: 10 Years
* M ax.Supervised R elease:3 Years
*M ax.Fine:Greaterof$250,000 orTwiceAmountofCriminally Derived Property Involved in
the Transaction
C ounts #:21-23
A ggravated Identity Theft
Title 18,United StatesCode.Section 1028A(a)(1)
* M in.Term ofIm prisonm ent:2 Years Consecutive to A ny Other Sentence lm posed
* M ax.Term ofIm prisonm ent:2 Years Consecutive to A ny Other Sentence lm posed
* M ax.Supervised R elease:1 Y ear
*M ax.Fine:$250,000
*R efers only to possible term ofincarceration,supervised release and fines.ltdoes notinclude restitution,
specialassessm ents,parole term s,or forfeituresthatm ay be applicable.
Revised 5/16/2022
Case 0:23-cr-60119-AHS Document 1 Entered on FLSD Docket 06/15/2023 Page 30 of 30
UN ITED STA TES DISTRIC T C O U RT
SO U TH ER N D ISTRIC T O F FLO R IDA
PENA LTY SH EET
D efendant'sN am e: TERRI SHA N A D A V IS
C ount#:1
Conspiracy to Com m itB ank Fraud and W ire Fraud
Title 18.United StatesCode.Section 1349
* M ax.Term oflm prisonm ent:30 Years
* M ax.Supervised R elease:5 Y ears
*M ax.Fine:Greaterof$1,000,000 orTwicePecuniary Gain orLoss
C ounts #: 16-17
A ggravated ldentity Theft
Title 18.United StatesCode.Section 1028A(a)(1)
* M in.T erm oflm prisonm ent:2 YearsConsecutive to A ny Other Sentence lm posed
* M ax.Term ofIm prisonm ent:2 Y ears Consecutive to A ny Other Sentence lm posed
* M ax.Supervised R elease: 1 Year
*M ax.Fine:$250,000
*Refersonly to possibleterm ofincarceration,supervised release and fines.Itdoes notinclude restitution,
specialassessm ents,paroleterm s,orforfeituresthatm ay beapplicable.
*
Revised 5/16/2022
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