Statement of Facts — USA v. CATALA et al (Dkt. 68, N.D. Fla.)

Summary

A statement of facts supporting Clonet Junior Charmant's guilty plea in United States v. Charmant, Case No. 4:21cr36-AW-MAF-3, in the U.S. District Court for the Northern District of Florida, filed November 18, 2021 as Document 68. It states that a TD Bank account was opened online on May 1, 2020 in another person's name to deposit that person's $1,200 Economic Impact Payment, and that two Zelle transfers from that account were made to Charmant on May 4, 2020. It describes Telegram messages from April 2020 in which co-defendant Joe Catala sent Charmant names and debit card numbers of bank customers for use through Zelle and food orders. It states that Charmant obtained or attempted to obtain more than $6,500 but less than $15,000, and it sets out the elements of conspiracy, bank fraud, identification fraud and aggravated identity theft.

Summary drafted by a model from the text of the original file linked on this page and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used