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UNITED STATESDISTRICT COURT l

SOVTHERN DISTRICTOFFLORTDA 1

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FORTLAUDERDALEDIVISION !

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UNITED STATESOFAMERICA j JUDGMENTINAICRIMINALCASE

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j xcaseNtkmber:0:22L(CR-60197-AHS(1)

DAW D J.VARRONE j USM Number:23392-510

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j CounselforDefendantjDavidClayTarras

j CounselforUnitedStales:TrevorChristopherJones

TH E DEFENDANT: )

!Xlpleadedguiltytocount1oftheInformation l

EEI pleadedguiltytocounts)beforeaU.S.Magistrate 1I'

Jud e,Whichwàsacce tçdb thecourt.

EEI pleadednolocontenderetocounts)whichwas !

accetedb thecourt )

Z wasfoundguiltyoncounts)afterapleaofnotguilty (i

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'T'hedefendantisadjudicatedguiltyofthçseoffenses: j

Title'& Section/NatureofOffense Offen'seEnded Count

l8:U.S.C.j1349ConspiracyToCommitWireFraud 03/2382023 1 l

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Thedefendantissentencedasprovidedinpages2through ofthisjudgmentj''I'hesentenceisimposedpursuant

toiheSentencingReformActof1984. 1.

EZI Thedefendanthasbeenfoundnotguiltyoncountts) 1

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ounyts)E1is IZJaredismissedonthemotionoftheUnitedStates j

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ItisorderedthatthedefendantmustnotifytheUnitedStatesAttorneyforthisdistrictwithjin30daysofanychangeofname, l

residence,ormailingaddressuntilal1tines,restimtion,costs,apdspecialassessmentsimposedbythisjudgmentarefullypaid.If

orderedtopayrestimtion,thedefendantmustnotifythecourtanbUnitedStatesAttorneyofmateri>lchangesineconomic

circumstances. 1

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M arch 23.2023 : .

DateofImpositionofJudgment '-N . t, . . gi '

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slgnatureofJudye- . 1, t.

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RAAGSG GHAL J ,

UM TED STA TES DISTRICT JUDGE

xameand'ritleorludge ï

March23. 2023 1

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Case 0:22-cr-60197-AHS Document 50 Entered on FLSD Docket 03/24/2023 Page 1 of 7
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Ao2458(R f Judgment-Page2of7

ev.FLSD2/20)Judgmentinacriminalcase l '

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DEFENDANT: DAVIDJ.VARRONE l

CASENUMBER: 0:22-CR-60197-M 1S(1) f

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IM PRISO. NM E- NT l

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nedefendantisherebycommitedtothecustodyoftheUnitedStatesBureauoflhisonstobeimprtsonedforatotaltermof:

108monthsastocount1. 1

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Z ThecourtmakesthefolowingrecommendationstotheBtlreauofPrisons:

D ible. i efendantbedesignatedtoafacilityasclosetoFlorida(Pensacola)asposs j

Deferidantbeevaluatedforplacementinthe500HourResidentialDnlgandAlcoholTreatmentProgram IRDAPI.

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'FhedefendantisremandedtothecustodyoftheUnitedStatesMarshal. )

Th .l edefendantshallsurrendertotheUnitedStatesM arshalforthisdistrict: (

at a.m . (ZI p.m . on i

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asnotifiedbytheUnitédStatesM arshal. !

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ThedefendantshalsurenderforserviceofsentenceattheinstitmiondesignatçdbytheBurjauofPrisons:

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Z bCYOFC2P.m.O1 i).

Z asnotifiedbytheUnitedStatesMarshal. j

Z asnotifiedbytheProbationorPretrialServicesOffice. Ii ' '

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RETURN

Ihaveexecutedthisjudgmentasfolows: l1

Defendantdeliveredonl,.,'.,'.. 'c.'.. ,u..',.,to

at).'.'t):r:',).(è..

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',:7. '71q.7-'J;-:.Lïz%' -'1-')1withacertifiedcopyOfthisjudgment. '

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UMTEDsTkTEsstqksuau

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oEpuTyUXITEàS-TATESstqRsuAn

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Case 0:22-cr-60197-AHS Document 50 Entered on FLSD Docket 03/24/2023 Page 2 of 7
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AO2458(RevtFLSD2/20)JudgmentinaCriminalCase j Judgment-Page3of7

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DEFENDANT: DAVID J.VARRONE il

CASENUMBER: 0:22-0R-60197-A1S(1) j1

SUPERVISEDRELEASE jl

Uponreleasefrom imprisonment,thedefendantshallbeonsupervisedreleaseforaterm of:three@)years.

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M A NDATORY CO NDITION S I . I

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1. Youmustnotcommitanotherfederal,stateorlocalcrime. j

2. .Youmustnotunlawfulyp'osessacontroledsubstance. )

.. l 3. Youmustrefrainfrom anyunlawfuluseofacontroledsubstance.YoumustsubmittoonedrugtestWithin 15daysofmlease

fromMprisonmentandatleasttwoperiodicdrugtçststhereafter,asdeteninedbythecourt.!

Theabovedl'ugtestingconditionissuspended,basedonthecourt'sdeterminationthatyouposealowriskoffuture

substanceabuse.(checkfapplicable) I.) .

(IJ Youmustmakerestimtioninaccordancewith18U.S.C.j53663and3663A oranyothrrstatuteauthorizingasentence

ofrestitution.(checkfapplicable) $I'.

IZ YoumustcooperateinthecollectionofDNAasdirectedbytheprobationofficer.(checkfapplicable) - - 1

6. YoumustcomplywiththerequirementsoftheSexOffenderRegistrationandNotificationAct(34U.S.C.j20901,et

seq.)asdirectedby4heprobationofticer,theBureauofPrisons,oranystatesexoffendlIrregistrationagencyinwhich

youresidè,work,areasmdent,orWereconvictedofaqualifyingofense,(chetkfappljcablej

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IEJ Youmustparticipaseinanapprovedprogramfordomestièviolence.(checkfapplicablel)

Youmustcomplywiththestandardconditionsthathavebeenadoptedbythiscourtaswillaswithanyadditional

conditionsontheattachedpage.

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Case 0:22-cr-60197-AHS Document 50 Entered on FLSD Docket 03/24/2023 Page 3 of 7
XO2458(Rev.FLSD2/20)JudgmentinaCriminalCase Judgmdnt-Page4of7

DEFEXDANT: DAVIDJ.VARRONE

CASENUMBER: 0:22-CR-60197-AHS(l)

STA A CO ITIO N S OF SUPERV ISIO N

Aspartofyotzrsupervisedreleasq,youmustcomplywiththefollowingstandardconditionsofsupérvigion.Theseconditionsare

imposedbecausetheyestablishthebasicexprctationsforyourbehaviorwhileonsupervisionandidbntifvtheminimum toolsneeded

b I '' . yprobationofficerstokeepinformed,ieporttothecourtabout,andbringaboutimprovementsinyourconductandcondition.

l.Youmustreportt.otheprobationoffk'einthefederaljudicialdistrictwhereyoùareauthorizedtofùsidewithin72hotlrsofyour

.releasefrom imprisonm enkunlesstheprobationoftk erinstructsyoutoreporttoadifferentprobationofficeorwithinadifferenttime

SD C. .

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2.Af.terinitiallyreportingtotheprobationoffice,youwillreceixveinstructions9omthecourtorthetprobationoftkerabouthbwand

whenyoumustreporttotheprobationoftker,andyoumustreporttotheprobationoftkerasinstru/ed. '

3.Youmustnotknowinglyleavethefederaljudicialdistrictwhereyouareauthorizedtoresidewitltouttirstgettingpermissionfrom

thecourtortheprobationoffker.

4.You.mustanswertruthfullythe'questionsaskedb'yyourprobationofficer.

5. Y()umusyliveataplaceapprovedbytheprobationofficer.IfyouplantochangewhereyouliveV anythingaboutyourliving

arangements(slzchasthepeopleyoulivewith),youmustnotifytheprobationofficeratleast10daysbeforethechange.lfnotifying

thepr'obationoftk erinadvanceisnotpossibleduetounanticipatedcircumstances,yöumustnotifylrtheprobationofficerwithih72

hour:ofbeçomipgawareofachangeorexpectedchange. j 6. Youmustallow theprobationofficertovisityouatanytimeatyourhomeorelsewhere,andyou;!mustpermittheprobationoffker

totakeanyitem sprohibitedbytheconditionsofyoursupervisionthatheorsheobselvesihplain view.

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. Youmustworkfultime(atleast30hoursperweek)atalawfultypeofemyloyment,unlesstheprobationofficerexcusesyoufrom

doingso.Ifyoudonothaveful-tim'eemploymentyoumusttrytofmdful-timeemployment,unleistheprobationoftkerexcuses

you'9omdoingjo. Ifyouplantochangewhereyouworkoranythingaboutyo'urwork(suchasyou'rpositionoryourjob

responsibilities),youm'ustnotifythbprobationoffiçeratleast10daysbeforethechange.Ifnotifyi2gtheprobationofficeratleast10

daysinadvanceisnotpossib'leduètolmanticipatedcircttmstances,youmustnotifytheprobationoIftk erwithin72hoursof

. beçqminggwareof.achangeorexpectedchange. . ' f 2.Yolimustnotcommunicateörinteractwithsomeoneyouknow.isengagedincriminalactivity.Ifyouknowsomeonehasbeen

convictedöfafelony,youmustnptknowinglycommunicateorinteractwiththatpersonwithouttiistjettingthepermissionofthe

Probationofficer. 1

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9.Ifyouarearrestedorquestionedbyalaw enfomementoftk er,youmustnotifytheprobationofficerwithin72hours.

'10Youmustnotown,possess,orhaveaccesstoafirearm,ammunition,destructivedevice,ordvgerousweapon(i.e.,anythingthat f

wajdesigned,orwasmodifiedfor,thespecitk purposeofcausingbodilyinjuryordeathtoanotherpersonsuchasnunchakusor

tasers). . r

'l1.Youm'ustnbtactormakeanyagreementwithalaw enforcementagencytoactasaconfidentiélhumansourceorinformant

Withoutfirstgetiingthepermissioùofthecourt. ' ' !

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12.Iftheprobationofficerdeterminesthatyouposearisktoanotherperson(includinganorganizp!tion),theprobationoftkermay

requireyoutonotifythepersonabouttheriskandyoumustcomplywiththatinstruction.Theprobationofi-içermaycontacttlie

personandconfirm thatyouhavenotifiedthepersonaboutthe.risk. ' .

13.Youmustfollowtheinstructionsoftheprobationofficerrelatedtotheconditionsofsupervisioy.

U .S.Probation O fnceU seO nly

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AU.S.probationofficerhasinstructedmeontheconditionsspecitiedbythecourtandhasprovidèdmewithawritencopyofthis

judgmentcontainingtheseconditions.Iunderstandadditionâlinformationregardingtheseconditipnsisavailableat

WWW.fl rtsgov. 1 SP.USCOU .

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Dçfendant'sSignature ---- . . Date .

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Case 0:22-cr-60197-AHS Document 50 Entered on FLSD Docket 03/24/2023 Page 4 of 7
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AO2458(Rev.FLSD2/20)JudgmentinaCriminalCase l1 Judgment-page5or7

DEFENDANT: DAVID J.VARRONE l

CASENUMBER: '0:22-CR-60l97-AHS(1) !'1

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SPECIAL C OO ITION S O F SUPERVISIO N

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nancialDiszlèsure Requirem ent:The defendantshallprovide complete accessto tinancialinformation,

includingdisclosmeofa11businessandpersonalfinances,totheU.S.ProbationOffcer.

N l oNewDebtRestrictjon:Thedefendantshalnotapplyfor,solicit,orinclzranyfurtherdebt,includedbutnot

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mitedtoloans,linesofcreditorcreditcardcham es,eitheras.aprincipaiorcosianer,asanindividualorthrough

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any corporateentity,withoutfirstobtainingpermissionfrom theUrlitedStatesProbation Officer. '

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elf-Em ploym entRestriction:Thedefendantshallobtainpriorwrittenapprovalffom theCourtbeforeentering

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anyself-employment. (

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UnpaidRestitution,Fines,or.specialAssessments:Ifthedefendanthasmw tmpâidnmotmtofrestitution,fines,

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orspecialassessm ents,thedefendantshallnotifytheprobationofficerofanym ate'rialchangeinthedefendant's

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economiccircumstancesthatmightaffectthedefendant'saàilitytopay.

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Case 0:22-cr-60197-AHS Document 50 Entered on FLSD Docket 03/24/2023 Page 5 of 7
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A02458(Rev.FLSD2/20)JudgmentinaCriminalCase j Judgment-Page6of7

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DEFEND'ANT: bAVIDJ.VARRONE 1

CASEM JM BER: 0:22-CR-

. j 60197-AHS(1) )'

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CRIM INAL M ONETARY PENALTIES !

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Thedefendantmust a thetotalcrim inalmoneta enaltiesunderthescheduleof a ehts a e.

Assessment Restitution ' Fine AV'AA Asseskment* 'JVTAAssessment** '

TOTALS ' $100.00 $3,591,743.33 $.00 l

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. l . Thedeterminatiùnofrestitmionisdefereduntil AnAmendeduludgmentinaCriminajlCase(Aocyyc)wjjjj)eeyjuxtj

aftçrsuchdetermination. (

Q Thedefendantmustmakerestimtion(includingcpmmunit.yrestimtion)tothefollowingpaytesintheamotmtlistedbelow.

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Ifthedefendantmakesapartialpayment,eachpayeeshallreceiveanapproximatelyproportionedpay'ment.Howevçr,pursuantto18U.S.C.

j366.!(i),alnonfederalvictimsm' ustbepaidbeforetheUnitedStatesispaid. J . j

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EEI Restimtionamountorderedpursuanttopleaaéreement$ j

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(7! Thedefendantmustpayinteresionrestitutionandafmeofmorethan$.2,500,unlesstheresti1mtionortineispaidinfullbefore

thetiReenthdayafterthedateofthejudgmentpursuantto18U.S.C.j3612(9.Al1ofthepaymentpptionsonthescheduleof ' paymentspage.may

'besubjectiojenaltiesfordelinquencyanddefa-ult;pursuaptto'18U.S.CJ.j36i2(g).

Z Thecourtdeterminedthatthedefendantdoesnothavetheabilitytopayinterestanditisordeiedthat:

E(l theinterestrekuiremen.tiswaivedforthe' tine ' ED jIestimtion

IZ theinterestrequirementforthe fme II jrestitutiopismodifiedasfolows:

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RestitutionwithImprisonment-ltisfurtherorderedthatthedefeàdantshalp'ayrestimtionintheJmountof$3,591,743.33.During

theperiodofincarceration,paymentshalbemadeasfolows:(1)ifthedefendantearnswagesinkFederalPrisonIndustries

COR)job,thenthedefendantmustpa#50%ofwagesearnedtowardthe'fmancialobligatipnjlimposedbythisJudgmentina

CriminalCase';(2)ifthedefendantdoesnotworkinaUNlcoRjob,thenthedefendantmustpayrminimum of$25.00perquarter

towardthefmancialobligationsimposedinthisorder.Uponreleaseofincarceration,thedefendantshallpayrestitutionattherateof

10% ofmphthlygrossearnings l , untilsuchtimeasthecourtmayvalterthatpaymentscheduleinthqinterestsofjystice.TheU.S.

BureauofPrisons,U.S.lhbbationOftk 'eandU.S.Attorney'sOfticeshallmonitorthepaymentof'restimtionandreporttothecourt

anymaterialchangeinthedefendant'sabilitytopay.Thesepaymentsdonotprecludethegovenmtentfromusingotherassetsor

incomeofthedefendanttosatisfytherestimtionobligations. jl

*Amy,Vjcky,andAndyChildPornographyVictimAssistanceActof20l8,18U;S.C.j2259. I

**JusticeforVictimsofTraftickingActof2015,'18U.9.C.93014. '. lI .

#*#FindingsforthetotalamountoflossesarerequiredunderChapters109A,110,1IOA,and113A ofTitle18foroffensescomniittedonorafter

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September13y1994,butbeforeApril23,1996. j

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Case 0:22-cr-60197-AHS Document 50 Entered on FLSD Docket 03/24/2023 Page 6 of 7
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AO2458(Rev.FLSD2/20)JudgmentinaCriminalCase j Judgment-Page7Of7

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DEFENDANT: DAVID J.VARRONE jl

CASENUMBER: 0:22-CR-60l97-AHS(l)' jI

SCHEDIJLEo. FPAVMENTS l

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Havingassessedthedefendant'sabilitytopay,paymentofthetotalcriminalmonetarypenàltiesisdueasfollows:

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A Zl Lumpsum paymentsof$100.00dueimmediately,balancedue 11

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ItisorderedthattheDefendantshalpaytotheUnitedStatesaspecialassessmentof$100.00forCùunt1,whichshallbedue

imm ediately.Said.specialasessmentshalbepaidto.theClerk,U.S.DistrictCourt.Paymenjistobeaddresedto:

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U.S.CLERK'SOFFICE j ATTN:FINANCIAL SECTION !

400NORTH MIAMIAVENUE:ROOM 8N09 Ik

MIAMI,FLORIDA33128-7716 r

Unlçssthecourthasexpresslyorderedotherwise 6ofcriminalmonetarypenaltiesis

, ifthisjudgmentimposesimprisonment,paymentj

duedtlringimprisonment.Al1crhninallnonetarypenalties,exceptthose'paymentdlùadethroujhtheFederalBureauofPrisohs'

I rt ! nmateFinancialResponsibilityProgram ,aremadetotheclerkofthecou . I

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Thedefendantshalreceivecmditforalpaymentspreviouslymadetowardanycriminalmonetaryjpenaltiesimposed.

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ointandSeveral

CASE NUM BER RESTITUTION l

1-'.) DEFENDANTAe CO-DEFENDANTNAMES AMOUNTORDERED )

' lMo.-u.)k. INCLUDING DEFENDANTNUMBER ' l

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avidVarröneandCo-conspkatorShenyD. $3,591,743.33 (

Varoneincase22-CR.-60196-W1+ 'l!

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SeeaboveforDefendantandCo-pefendantNamesandCàseNunibers(includingde#ndantrq'umber),TotalAmount,Jointand

SeveralAmount,andqorrespondingpayee,ifajpropriate. i

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IZI Thedefendantshallforfeitthedefendant'sinterestinthefollpwingpropertytotheUnitedSItates:

PropertyIistedinthePreliminaryOrderofForfeitureoàtheCourtdocketasentry3$

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Paymentsshalbeappliedinthefollowingorder:(1)assessment,(2)restitutionprincipal,(3)restimtioninterest,(4)AVAAassessment,(5)

fineprincipal,(6)fineinterest,(7)communityrestitution,(8)JVTAassessment,(9)penalties,and(1t8costs,lincludingcostofprosecution

andcourtcosts. ' i

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Case 0:22-cr-60197-AHS Document 50 Entered on FLSD Docket 03/24/2023 Page 7 of 7