Plea — No. 3:21-cr-05019 (Dkt. 11, W.D. Mo.)

Summary

The plea agreement in United States of America v. Brian Ruth, Sr., No. 3:21-cr-05019, filed May 5, 2021 as Document 11 in the U.S. District Court for the Western District of Missouri, between the Government, represented by Acting United States Attorney Teresa A. Moore and Assistant United States Attorney Patrick Carney, and Ruth, represented by Assistant Federal Public Defender Ian Lewis. Ruth pleads guilty to Count 1, wire fraud under 18 U.S.C. § 1343, and Counts 2 and 3, money laundering under 18 U.S.C. § 1957. The factual basis states that Ruth submitted SBA Form 2483 applications to WebBank for Ruth Properties MGM LLC, Ruth Properties MGM and Ruth Trucking LLC requesting $69,165, $336,600 and $117,000, falsely claiming operating businesses with employees, and obtained $522,765. It states the proceeds bought vehicles, and Ruth admits proceeds of at least $366,600.00.

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