Statement in Advance of Plea — USA v. Mehlbauer et al (Dkt. 92)

Summary

A Statement by Defendant in Advance of Plea of Guilty and Plea Agreement for Timothy George Lopez in United States of America v. Timothy George Lopez, Case No. 2:24-CR-00061-DBB, in the U.S. District Court for the District of Utah, filed February 28, 2025 as Document 92. Lopez agrees to plead guilty to Counts 6 and 7 of the Indictment, wire fraud under 18 U.S.C. § 1343. The stipulated facts state that PPP Loan Applications for approximately $20,211 and $28,296 were submitted through DreamSpring Finance for his purported sole proprietorship with a Schedule C falsely reporting approximately $138,543 in gross receipts, and that both loans were funded. Lopez states that co-defendant Halee Ann Mehlbauer completed and submitted the applications and that he shared some of the money with her. The United States agrees to recommend a 2-level minor-participant reduction.

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