Casey Crowther urges leniency in sentencing to keep business going

Fort Myers roofer Casey David Crowther, who is sentenced Tuesday in federal court on charges of bank fraud, false statements and money laundering, is not eligible for acquittal or retrial.

Crowther, 35, also filed paperwork urging leniency on sentencing, including serving the sentence, arguing that he has already faced significant penalties for his business and reputation and may have to close his business, leaving workers out of work. would become.

And in a related action Friday, senior US District Court judge John E. Steele granted a government confiscation order for more than $2 million, a 40-foot catamaran and other assets.

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Feds push for denial motion for acquittal, retrial by Fort Myers roofer Casey Crowther

Federal judge sets sentence for convicted Fort Myers roofer Casey Crowther

Fort Myers roofer Casey Crowther found guilty on all counts by jury in federal fraud case

A jury found Crowther guilty on March 26 of four counts of fraud related to COVID-19 fraud. Steele will announce the sentencing at the federal courthouse in downtown Fort Myers at 10 a.m. Tuesday.

Prosecutors cited evidence that leaned towards a guilty plea for Crowther

Prosecutors urged the court to dismiss Crowther’s motion for acquittal or retrial, citing sufficient evidence that leaned heavily in favor of a guilty plea. This may interest you : Chardon BOE awards roofing bids for schools – chagrinvalleytoday.com.

“The prosecution does not have to refute all reasonable hypotheses except guilt,” according to Steele’s denial, issued Wednesday. “The jury is free to choose between or among the conclusions to be drawn from the evidence presented at trial, and the court must accept all reasonable inferences and credibility determinations made by the jury.”

Steele said he felt Crowther had not laid the foundation for a new trial.

Crowther has also filed a sentencing memorandum and motion for variance seeking a sentence that is “sufficient but not greater than necessary.”

As part of that memorandum, Crowther cited several factors:

• Devoted father of three and loving husband.

• His family has lived in Southwest Florida for “generations.”

• Said his story is not one of privilege, “as depicted.”

• Mentioned his mother’s struggle with addiction and father who worked long hours taking care of the family, so Casey Crowther was “essentially educating himself.”

• He is a football and baseball coach, a local businessman and has served on the boards of local charities.

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Target Roofing Is A Legitimate Roofing Company That Qualified For A PPP Loan, Crowther Said

Crowther said that despite negative media coverage portraying him as “the face of Paycheck Protection Program fraud,” the reality of his allegations is very different. Target Roofing is a legit roofing company that qualified for and received one PPP loan.

“Unlike many other companies in the United States, Target Roofing was considered an essential business and remained open during the pandemic to continue serving its customers and retaining its employees,” its memorandum said. Read also : Cotton Holdings, Inc. Acquires Full Circle Restoration and Construction Services, Inc., Expanding the Company’s Capabilities in the Southeast. “This is not a typical federal fraud case.”

Crowther said he takes full responsibility for the mortgage fraud, deeply regrets his actions and respects the jury’s verdict in the PPP fraud case.

He said he deeply regretted the purchase of the $700,000 40-foot boat and was extremely remorseful for the devastating effects his actions had on his family and his business.

Calling his status as offender for the first time, Crowther expressed genuine regret, shame and regret for making bad decisions that overshadowed “decades of dedication and hard work, including years of building both a family and a successful local business.” .

Crowther, in assessing a “just” sentence, asked the court to consider that the offenses were non-violent, committed by a man with no significant criminal history and that the victims had suffered no loss.

“He has worked diligently to pay off his debts and heal his victims, recently selling the newly constructed Target Roofing building so that he could replace the existing mortgage and the entire line of credit he had with Sanibel Captiva Community Bank, could pay off any financial risk to the bank,” said Crowther’s motion.

Crowther also cited several “significant penalties” he could face, including the potential loss of his business, the inevitable loss of his contractor’s license, the significant amount still owed on the loan, the loss of his home, and significant damage to his reputation .

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Motion says prosecutions have devastated Crowther personally, professionally and financially

The local roofer said the prosecutions have devastated him personally, professionally and financially with the allegations and intense negative media coverage severely damaging Target Roofing, leading to an 80% loss of its revenue since the start of this matter. See the article : 2021 Rackley Roofing 200 odds: NASCAR Truck Series at Nashville picks, predictions from proven model.

In his motion, Crowther said the scope of the guideline calculated in the pre-sentence report is disproportionate to the crimes and, since the crime is a Class B crime, he is not eligible for probation.

Instead, Crowther asked the court to consider a number of other sentences, most notably for a period served with supervised release and restrictions such as house arrest and release from work.

“This suggestion is not intended to nullify Mr Crowther’s conduct, but to ensure that the loan to the bank is repaid and that Target Roofing staff remain employed,” the motion read. “A period of significant incarceration would not benefit anyone in this case as it would lead to Mr Crowther closing Target Roofing resulting in the loss of jobs and income for Target employees and the inability to make more than 30 suppliers in southwest Florida.”

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Leniency application not unusual

When asking for leniency, Crowther quoted a similar phrase given locally.

“This kind of sentence is not uncommon,” said Crowther’s motion. “On July 7, 2017, Judge Corrigan sentenced Rashaad Simar Jones, a co-defendant in a drug conspiracy involving the trafficking of several kilograms of cocaine, to a five-year supervised prison term, who was facing an applicable directive of 70 to 87 months. Judge Corrigan also demanded that Mr. Jones participate in a 365-day home detention program.”

Crowther’s motion urged the court to avoid inequalities in sentences, citing the few PPP cases that have been tried.

“We have been investigating PPP cases and verdicts across the country,” the motion said. “We have yet to find a case that has been convicted, or even indicted, that is very similar to Mr Crowther’s case.”

The motion was filed Wednesday by attorney Nicole Hughes Waid, who represented Crowther throughout the case.

The government’s motion for a forfeiture order requests $2,739,081.21, with a preliminary forfeiture order for the 2020 40-foot Invincible Catamaran, and $630,482.37 received from the sale of properties at 3653 San Carlos Drive, Saint James City, Florida 33956, rather than the property itself.

The government claimed that the identified property is traceable to the proceeds Crowther obtained from the bank fraud, making false statements to lending institutions and money laundering.

Crowther objected to forfeiture on multiple grounds, but the court said it found none of the arguments convincing and granted the forfeiture.

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