Statement in Advance of Plea — USA v. Mehlbauer et al (Dkt. 137)

Summary

A Statement by Defendant in Advance of Plea of Guilty and Plea Agreement for Halee Ann Mehlbauer in United States of America v. Halee Ann Mehlbauer, Case No. 2:24-cr-00061-DBB, in the U.S. District Court for the District of Utah, filed September 24, 2025 as Document 137. Mehlbauer agrees to plead guilty to Counts 2 and 8 of the Indictment, wire fraud under 18 U.S.C. § 1343 and money laundering under 18 U.S.C. § 1957. The stipulated facts state that a second-draw PPP Loan application through Itria Ventures LLC falsely claimed 4 employees and yielded approximately $58,481.50, and that a cashier's check for approximately $42,481.50 then withdrew funds. Mehlbauer admits obtaining a total of approximately $177,030.50 in PPP-Loan funds, including for codefendant Timothy George Lopez. The stipulated sentence ranges from 1-year-and-1-day to up to 21 months of imprisonment.

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