Sentencing Memorandum — USA v. SAINTVIL (Dkt. 189, N.D. Fla.)

Summary

The government's sentencing memorandum, filed December 6, 2021 as Document 189 in United States v. Jeremie Saintvil, Case No. 1:21cr13-AW/GRJ, in the U.S. District Court for the Northern District of Florida. It states that Florida Credit Union noticed red flags in a PPP application submitted in the name of a nonagenarian in an assisted living facility, leading to an investigation by the FBI, IRS-CI and SBA-OIG. The memorandum states the intended loss from the bank fraud scheme is $1,945,625.09 and that the draft presentence report sets a guideline range of 108 to 135 months, plus 24 months for aggravated identity theft. It argues the defendant's unscored prior criminal history warrants an upward departure and variance, and attaches exhibits including an IRS fingerprint laboratory report as Exhibit D.

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