Statement of Facts — USA v. Mensah (Dkt. 7, E.D. Va.)

Summary

A Statement of Facts in United States of America v. George Mensah, Jr., Case 1:23-cr-00168-RDA, in the U.S. District Court for the Eastern District of Virginia, Alexandria Division, filed November 1, 2023 as Document 7 and stipulated by the defendant with counsel David Smith. It states that from at least October 2020 through at least September 2021 Mensah conspired with others to commit wire fraud and mail fraud. It states that the defendant and coconspirators prepared at least 47 fraudulent PPP loan applications for fake businesses, charging fees often between $4,000 to $6,000, and that at least 21 applications caused an actual loss of at least $583,172. It states that the conspirators obtained at least $658,952 in fraudulent unemployment and pandemic benefits, often on Way2Go prepaid cards, and that the parties agree the total actual loss is between $550,000 and $1,500,000.

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