GAINESVILLE, FLORIDA – Jason R. Coody, Acting United States Attorney for the Northern District of Florida announced the sentencing of Jeremie Saintvil, 46, of Delray Beach, Florida. Saintvil was sentenced to a total of 17 years in prison followed by five years of supervised release. Further, Saintvil was ordered to pay $1,560,628.38 in restitution to several banks, credit unions, and credit card companies, and to the United States Small Business Administration (SBA).
Saintvil’s sentence was the result of an eight-day jury trial that resulted in guilty verdicts on September 24, 2021. Saintvil was found guilty of bank fraud, making false statements to a federally insured financial institution, aggravated identity theft, and making false statements to a federal agency.
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