Plea Agreement — USA v. Patsches (Dkt. 32)

Summary

A plea agreement in United States of America v. Matthew Patsches, CR 422-067 (Case 4:22-cr-00067-RSB-CLR), in the U.S. District Court for the Southern District of Georgia, Savannah Division, filed September 19, 2022 as Document 32. Patsches agrees to waive indictment and plead guilty to Count One of the Information, conspiracy under 18 U.S.C. § 1349 to commit wire fraud. In the factual basis Patsches admits that a coconspirator submitted PPP applications in Patsches's name to Fountainhead SBF LLC and Capital Plus claiming a business called "Matt's personal training" with $59,670 in gross income for 2020, that each lender deposited $12,431, and that Patsches paid the coconspirator $3,500 as a kickback. The filing ends with an order of the Hon. William T. Moore, Jr. accepting the plea and ratifying the agreement; the maximum sentence is 20 years' imprisonment.

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