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1UNITEDSTATESDISTRICTCOURTFORTHEDISTRICTOFCOLUMBIAUNITEDSTATESOFAMERICA,v.
MHPILLARSLTD.
,doingbusinessasPAYZA,Defendant.
:::::::::CriminalNo.
18-053-1(KBJ)CONSENTFINALORDEROFFORFEITUREWHEREAS,awrittenpleaagreementwasfiledwiththisCourtandsignedbythedefendantanddefensecounselinwhichthedefendantagreedtopleadguiltytoCountOneoftheInformationchargingtheoffenseofconspiracytocommitoffensesagainsttheUnitedStates,inviolationofTitle18,UnitedStatesCode,Section371andthedefendanthaspledguiltytothatoffense;WHEREAS,theInformationallegedtheforfeitureofproperty,thatis,forfeitureofanyproperty,realorpersonal,involvedinthecommissionofCountOne,andanypropertytraceabletosuchproperty,whichpropertyissubjecttoforfeiture,pursuanttoTitle18,UnitedStatesCode,Section982(a)(1);WHEREAS,theInformationfurtherallegedthattheUnitedStateswillseekaforfeituremoneyjudgmentagainstthedefendantforasumofmoneyequaltothevalueofanyproperty,realorpersonal,involvedinthecommissionofCountOne,andanypropertytraceabletosuchproperty,uponconvictionoftheoffenseinCountOne;WHEREAS,inthedefendant'spleaagreement,thedefendantagreedtoentryofaforfeituremoneyjudgmentforasumofmoneyequaltothevalueofseizedandrestrainedpropertyCase1:18-cr-00053-KBJDocument100Filed08/17/20Page1of42bythegovernment,whichpropertiesinclude:$4,000,100ofPayzafundsseizedonoraboutNovember2013;$100,000ofPayzafundsseizedonoraboutFebruary2014;$250,359.
45ofPayzafundsseizedonoraboutJune2016;allfundsrestrainedonoraboutDecember2016intheUnitedKingdomfromaccountsatGlobalReachPartnersrelatedtoPayzainthenameofDamarasLimited;allfundsrestrainedonoraboutJune2017intheUnitedKingdomfromaccountsatHSBCbankrelatedtoPayzainthenameofDamarasLimited;$270,000ofPayzafundsseizedinoraboutApril2019;thePayza.
comdomain;andtheAlertPay.
comdomain.
WHEREAS,thedefendanthasagreedthatthefollowingspecificpropertyissubjecttoforfeiturepursuanttoTitle18,UnitedStatesCode,Section981(a)(1):$4,000,100ofPayzafundsseizedonoraboutNovember2013;$100,000ofPayzafundsseizedonoraboutFebruary2014;$250,359.
45ofPayzafundsseizedonoraboutJune2016;allfundsrestrainedonoraboutDecember2016intheUnitedKingdomfromaccountsatGlobalReachPartnersrelatedtoPayzainthenameofDamarasLimited;allfundsrestrainedonoraboutJune2017intheUnitedKingdomfromaccountsatHSBCbankrelatedtoPayzainthenameofDamarasLimited;$270,000ofPayzafundsseizedinoraboutApril2019;thePayza.
comdomain;andtheAlertPay.
comdomain;WHEREAS,insigninghispleaagreement,thedefendanthaswaivedanyandallinteresthehasinthespecificassetsorpropertiesidentifiedaboveandconsentedtotheirforfeiturebywhateverprocessthegovernmentchooses;hasagreedthatthegovernmentmayusethiswaiverandconsentinanyadministrativeorjudicialforfeitureproceeding,whethercriminalorcivil,state,localorfederal;hasagreedthathewillnotfileaclaimtoanyoftheseassetsorpropertiesinanyfutureforfeitureproceedingofwhatevertype;hasagreedthatifhehasalreadyfiledaclaimtoanyoftheseassetsorpropertiesinanyforfeitureprocess,towithdrawsuchclaim;andhasagreedthatCase1:18-cr-00053-KBJDocument100Filed08/17/20Page2of43ifthelawenforcementagencyhavingcustodyoftheseassetsorpropertiesdecidesnottopursueforfeitureoftheseassetsorproperties,thedefendantherebyabandonsanyinteresthehasinsuchassetsorpropertiesandconsentstotheirutilizationordestructionbythelawenforcementagency.
WHEREAS,pursuanttoRule32.
2(b)(1)&(b)(2)oftheFederalRulesofCriminalProcedure,thisCourtdetermines,basedupontheevidenceandinformationbeforeit,includingthedefendant'spleahearing,that:(1)anyproperty,realorpersonal,involvedinthecommissionofCountOne,andanypropertytraceabletosuchpropertyissubjecttoforfeiture;and(2)apersonalmoneyjudgmentagainstthedefendanttobedeterminedatsentencingisappropriate,allpursuanttoTitle18,UnitedStatesCode,Section982(a)(1),andthattheabove-describedspecificpropertyissubjecttoforfeiture,forwhichthegovernmenthasestablishedtherequisitenexusbetweenthesepropertiesandthechargedoffense;WHEREAS,Title21,UnitedStatesCode,Section853(p)authorizestheforfeitureofsubstituteproperty;WHEREAS,uponentryofaforfeitureorder,Rule32.
2(b)(3)oftheFederalRulesofCriminalProcedureauthorizestheAttorneyGeneraloradesigneetoconductanydiscoverytheCourtconsidersproperinidentifying,locating,ordisposingofpropertysubjecttoforfeiture;NOWTHEREFORE,ITISHEREBYORDERED,ADJUDGEDANDDECREED:1.
ThatthefollowingpropertyisdeclaredforfeitedtotheUnitedStates:anyproperty,realorpersonal,involvedinthecommissionofCountOne,andanypropertytraceabletosuchpropertypursuanttoTitle18,UnitedStatesCode,Section982(a)(1).
Thefollowingspecificpropertyisdeclaredforfeited:$4,000,100ofPayzafundsseizedonoraboutNovember2013;$100,000ofPayzafundsseizedonoraboutFebruary2014;$250,359.
45ofPayzafundsseizedonCase1:18-cr-00053-KBJDocument100Filed08/17/20Page3of44oraboutJune2016;allfundsrestrainedonoraboutDecember2016intheUnitedKingdomfromaccountsatGlobalReachPartnersrelatedtoPayzainthenameofDamarasLimited;allfundsrestrainedonoraboutJune2017intheUnitedKingdomfromaccountsatHSBCbankrelatedtoPayzainthenameofDamarasLimited;$270,000ofPayzafundsseizedinoraboutApril2019;thePayza.
comdomain;andtheAlertPay.
comdomain.
2.
Aforfeituremoneyjudgmentforasumofmoneythatisequaltothevalueofseizedpropertydescribedaboveshallbedeterminedandenteredatsentencing.
3.
TheCourtshallretainjurisdictiontoenforcethisOrder,andtoamenditasnecessary,pursuanttoRule32.
2(e)oftheFederalRulesofCriminalProcedure.
4.
ThatpursuanttoRule32.
2(b)(4)oftheFederalRulesofCriminalProcedureandthedefendant'sconsent,thisOrderofForfeitureisnowfinalastothedefendantandshallbemadepartofthesentenceandincludedinthejudgment.
5.
TheAttorneyGeneraloradesignee,pursuanttoRule32.
2(b)(3)oftheFederalRulesofCriminalProcedure,isauthorizedtoconductanydiscoverytoidentify,locate,ordisposeofpropertysubjecttothisOrder.
6.
TheClerkoftheCourtshallforwardacertifiedcopyofthisOrdertoAssistantUnitedStatesAttorneyZiaFaruquiatUSADC.
AFMLS2@usdoj.
gov.
DatedthisdayofAugust,2020.
KETANJIBROWNJACKSONUNITEDSTATESDISTRICTJUDGE17thKetanjiBrownJacksonCase1:18-cr-00053-KBJDocument100Filed08/17/20Page4of4
MHPILLARSLTD.
,doingbusinessasPAYZA,Defendant.
:::::::::CriminalNo.
18-053-1(KBJ)CONSENTFINALORDEROFFORFEITUREWHEREAS,awrittenpleaagreementwasfiledwiththisCourtandsignedbythedefendantanddefensecounselinwhichthedefendantagreedtopleadguiltytoCountOneoftheInformationchargingtheoffenseofconspiracytocommitoffensesagainsttheUnitedStates,inviolationofTitle18,UnitedStatesCode,Section371andthedefendanthaspledguiltytothatoffense;WHEREAS,theInformationallegedtheforfeitureofproperty,thatis,forfeitureofanyproperty,realorpersonal,involvedinthecommissionofCountOne,andanypropertytraceabletosuchproperty,whichpropertyissubjecttoforfeiture,pursuanttoTitle18,UnitedStatesCode,Section982(a)(1);WHEREAS,theInformationfurtherallegedthattheUnitedStateswillseekaforfeituremoneyjudgmentagainstthedefendantforasumofmoneyequaltothevalueofanyproperty,realorpersonal,involvedinthecommissionofCountOne,andanypropertytraceabletosuchproperty,uponconvictionoftheoffenseinCountOne;WHEREAS,inthedefendant'spleaagreement,thedefendantagreedtoentryofaforfeituremoneyjudgmentforasumofmoneyequaltothevalueofseizedandrestrainedpropertyCase1:18-cr-00053-KBJDocument100Filed08/17/20Page1of42bythegovernment,whichpropertiesinclude:$4,000,100ofPayzafundsseizedonoraboutNovember2013;$100,000ofPayzafundsseizedonoraboutFebruary2014;$250,359.
45ofPayzafundsseizedonoraboutJune2016;allfundsrestrainedonoraboutDecember2016intheUnitedKingdomfromaccountsatGlobalReachPartnersrelatedtoPayzainthenameofDamarasLimited;allfundsrestrainedonoraboutJune2017intheUnitedKingdomfromaccountsatHSBCbankrelatedtoPayzainthenameofDamarasLimited;$270,000ofPayzafundsseizedinoraboutApril2019;thePayza.
comdomain;andtheAlertPay.
comdomain.
WHEREAS,thedefendanthasagreedthatthefollowingspecificpropertyissubjecttoforfeiturepursuanttoTitle18,UnitedStatesCode,Section981(a)(1):$4,000,100ofPayzafundsseizedonoraboutNovember2013;$100,000ofPayzafundsseizedonoraboutFebruary2014;$250,359.
45ofPayzafundsseizedonoraboutJune2016;allfundsrestrainedonoraboutDecember2016intheUnitedKingdomfromaccountsatGlobalReachPartnersrelatedtoPayzainthenameofDamarasLimited;allfundsrestrainedonoraboutJune2017intheUnitedKingdomfromaccountsatHSBCbankrelatedtoPayzainthenameofDamarasLimited;$270,000ofPayzafundsseizedinoraboutApril2019;thePayza.
comdomain;andtheAlertPay.
comdomain;WHEREAS,insigninghispleaagreement,thedefendanthaswaivedanyandallinteresthehasinthespecificassetsorpropertiesidentifiedaboveandconsentedtotheirforfeiturebywhateverprocessthegovernmentchooses;hasagreedthatthegovernmentmayusethiswaiverandconsentinanyadministrativeorjudicialforfeitureproceeding,whethercriminalorcivil,state,localorfederal;hasagreedthathewillnotfileaclaimtoanyoftheseassetsorpropertiesinanyfutureforfeitureproceedingofwhatevertype;hasagreedthatifhehasalreadyfiledaclaimtoanyoftheseassetsorpropertiesinanyforfeitureprocess,towithdrawsuchclaim;andhasagreedthatCase1:18-cr-00053-KBJDocument100Filed08/17/20Page2of43ifthelawenforcementagencyhavingcustodyoftheseassetsorpropertiesdecidesnottopursueforfeitureoftheseassetsorproperties,thedefendantherebyabandonsanyinteresthehasinsuchassetsorpropertiesandconsentstotheirutilizationordestructionbythelawenforcementagency.
WHEREAS,pursuanttoRule32.
2(b)(1)&(b)(2)oftheFederalRulesofCriminalProcedure,thisCourtdetermines,basedupontheevidenceandinformationbeforeit,includingthedefendant'spleahearing,that:(1)anyproperty,realorpersonal,involvedinthecommissionofCountOne,andanypropertytraceabletosuchpropertyissubjecttoforfeiture;and(2)apersonalmoneyjudgmentagainstthedefendanttobedeterminedatsentencingisappropriate,allpursuanttoTitle18,UnitedStatesCode,Section982(a)(1),andthattheabove-describedspecificpropertyissubjecttoforfeiture,forwhichthegovernmenthasestablishedtherequisitenexusbetweenthesepropertiesandthechargedoffense;WHEREAS,Title21,UnitedStatesCode,Section853(p)authorizestheforfeitureofsubstituteproperty;WHEREAS,uponentryofaforfeitureorder,Rule32.
2(b)(3)oftheFederalRulesofCriminalProcedureauthorizestheAttorneyGeneraloradesigneetoconductanydiscoverytheCourtconsidersproperinidentifying,locating,ordisposingofpropertysubjecttoforfeiture;NOWTHEREFORE,ITISHEREBYORDERED,ADJUDGEDANDDECREED:1.
ThatthefollowingpropertyisdeclaredforfeitedtotheUnitedStates:anyproperty,realorpersonal,involvedinthecommissionofCountOne,andanypropertytraceabletosuchpropertypursuanttoTitle18,UnitedStatesCode,Section982(a)(1).
Thefollowingspecificpropertyisdeclaredforfeited:$4,000,100ofPayzafundsseizedonoraboutNovember2013;$100,000ofPayzafundsseizedonoraboutFebruary2014;$250,359.
45ofPayzafundsseizedonCase1:18-cr-00053-KBJDocument100Filed08/17/20Page3of44oraboutJune2016;allfundsrestrainedonoraboutDecember2016intheUnitedKingdomfromaccountsatGlobalReachPartnersrelatedtoPayzainthenameofDamarasLimited;allfundsrestrainedonoraboutJune2017intheUnitedKingdomfromaccountsatHSBCbankrelatedtoPayzainthenameofDamarasLimited;$270,000ofPayzafundsseizedinoraboutApril2019;thePayza.
comdomain;andtheAlertPay.
comdomain.
2.
Aforfeituremoneyjudgmentforasumofmoneythatisequaltothevalueofseizedpropertydescribedaboveshallbedeterminedandenteredatsentencing.
3.
TheCourtshallretainjurisdictiontoenforcethisOrder,andtoamenditasnecessary,pursuanttoRule32.
2(e)oftheFederalRulesofCriminalProcedure.
4.
ThatpursuanttoRule32.
2(b)(4)oftheFederalRulesofCriminalProcedureandthedefendant'sconsent,thisOrderofForfeitureisnowfinalastothedefendantandshallbemadepartofthesentenceandincludedinthejudgment.
5.
TheAttorneyGeneraloradesignee,pursuanttoRule32.
2(b)(3)oftheFederalRulesofCriminalProcedure,isauthorizedtoconductanydiscoverytoidentify,locate,ordisposeofpropertysubjecttothisOrder.
6.
TheClerkoftheCourtshallforwardacertifiedcopyofthisOrdertoAssistantUnitedStatesAttorneyZiaFaruquiatUSADC.
AFMLS2@usdoj.
gov.
DatedthisdayofAugust,2020.
KETANJIBROWNJACKSONUNITEDSTATESDISTRICTJUDGE17thKetanjiBrownJacksonCase1:18-cr-00053-KBJDocument100Filed08/17/20Page4of4
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