Saturday, April 27, 2024

Former Broward Sheriff’s Office deputy sentenced for Paycheck Protection Program fraud


MIAMI – In courtroom, throughout a sentencing listening to, the 35-year-old defendant who served as a Broward Sheriff’s Office deputy stated he was once embarrassed.

Jean Pierre Toussaint requested a federal pass judgement on to take a look at him, no longer as a felony, however as a father of 4 and anyone who had served Broward County for 4 years.

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A pass judgement on sentenced Toussaint to 2 years of probation and ordered him to pay restitution of greater than $20,000 for defrauding the Paycheck Protection Program.

“My client was already paying the restitution back. he was already paying the loan back,” stated Zeljka Bozanic, a protection lawyer representing Toussaint, who he described as “a very good person who made a mistake.”

It were greater than 4 months since Toussaint — who was once a number of the 17 deputies and detention deputies indicted on cord fraud fees after prosecutors stated they fraudulently implemented for and gained finances from the PPP mortgage.

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Investigators stated the crowd collectively gained greater than a part million greenbacks in finances. Derrick Nesbitt, a 23-year BSO veteran, was once sentenced to a five-year probation and ordered to pay $1,000 high-quality.

Four out of 17 defendants had been sentenced. Others got a stiffer punishment with a restitution of upwards of $30,000. Some of the defendants plead in charge; others have selected to take their circumstances to trial.

The most penalty for cord fraud is twenty years in jail. None of them had been sentenced to time in jail, however they all have misplaced the privilege to paintings in legislation enforcement.

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