Ford Indictment
Ford Indictment
01ÿ345ÿ610357ÿ839358ÿ7083 03ÿ 6 3ÿ
ÿ ÿ345ÿ5835 1ÿ7083 03ÿ ÿ351158855ÿ
ÿ 5835 1ÿ700801ÿ
ÿ
610357ÿ839358ÿ ÿ95 09ÿ ÿ
ÿ ÿ
ÿ ÿ ÿ1ÿÿ 2:25cr20035-TLP
ÿ ÿ ÿ
ÿ ÿ ÿ
ÿ ÿÿÿ
57617ÿ46ÿ 7ÿ ÿÿ ÿ ÿÿ
ÿ ÿÿ!"ÿ68ÿ#ÿ$$$%%!%&ÿ
ÿ ÿ '$ÿ68ÿ#ÿ(')!ÿ
ÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿ7**+ÿ ÿ ÿÿ
ÿ ÿ ÿ
ÿ
ÿ
01703513ÿ
ÿ
345ÿ, 917ÿ6 -ÿ49 ,58.ÿ
ÿ
&9 /, 617ÿ
01ÿ344ÿ15678ÿ63179534ÿ1:ÿ1;58ÿ<=>5?167=1ÿ@=4788ÿ:1;79A587ÿ5=>5?317>Bÿ
CDÿ E;7ÿ47F584315G7ÿH:A79ÿ:IÿJ;74KLÿM:@=1LNÿE7==78877ÿA38ÿG7817>ÿ5=ÿ1;7ÿK:39>ÿ
:Iÿ?:@=1Lÿ?:665885:=798ÿ:IÿJ;74KLÿM:@=1LÿO1;7ÿM:665885:=PDÿE;7ÿ47F584315G7ÿH:A79ÿ
5=?4@>7>ÿ344ÿ43AI@4ÿ3@1;:951Lÿ1:ÿ3>:H1ÿ:9>5=3=?78ÿ3=>ÿ978:4@15:=8ÿF:G79=5=Fÿ1;7ÿ:H79315:=ÿ
:IÿF:G79=67=1ÿ:9ÿ97F@4315=Fÿ1;7ÿ?:=>@?1ÿ3=>ÿ3II3598ÿ:Iÿ1;7ÿ9785>7=18ÿ:Iÿ1;7ÿ?:@=1LNÿ1:ÿ3>:H1ÿ
1;7ÿ?:@=1LÿK@>F71Nÿ1:ÿI5Qÿ1;7ÿ?:@=1Lÿ13Qÿ9317Nÿ1:ÿ63R7ÿ3HH9:H95315:=8ÿ:Iÿ?:@=1LÿI@=>8ÿI:9ÿ
344ÿ47F34ÿH@9H:878Nÿ3=>ÿ1:ÿ7Q79?587ÿ344ÿ:1;79ÿ3@1;:951Lÿ:Iÿ3ÿ47F584315G7ÿ=31@97ÿG7817>ÿ5=ÿ1;7ÿ
M:@=1LDÿÿ
SDÿ E;7ÿM:665885:=ÿ?:=85817>ÿ:Iÿ1;59177=ÿM:665885:=798Nÿ747?17>ÿI:9ÿI:@9TL739ÿ
17968Dÿ
Case 2:25-cr-20035-TLP Document 2 Filed 02/27/25 Page 2 of 17 PageID 19
0ÿ
ÿ
Case 2:25-cr-20035-TLP Document 2 Filed 02/27/25 Page 3 of 17 PageID 20
0ÿ
ÿ
Case 2:25-cr-20035-TLP Document 2 Filed 02/27/25 Page 4 of 17 PageID 21
0ÿ
ÿ
Case 2:25-cr-20035-TLP Document 2 Filed 02/27/25 Page 5 of 17 PageID 22
0ÿ
ÿ
Case 2:25-cr-20035-TLP Document 2 Filed 02/27/25 Page 6 of 17 PageID 23
2345673ÿ9ÿ ÿ7492ÿ25ÿ23ÿ5452ÿ654ÿ32ÿ9ÿ95ÿ5ÿ23ÿ
5624ÿ9ÿ6ÿ242ÿ3ÿÿ52ÿ5ÿÿ
ÿ ÿ ÿ9ÿ92ÿ!"#$ÿ&#'(ÿ425ÿ69ÿÿÿ9ÿ)ÿ79ÿ25ÿ
76ÿ234ÿ9*2ÿ25ÿ!"#$ÿ&#ÿ+3*ÿ494ÿ54ÿ96ÿ25ÿÿ494ÿ3,ÿ25ÿ
5234ÿ6ÿ63ÿ9ÿ-6ÿ ÿ.4ÿ/5625ÿ9ÿ05627ÿ110ÿ9ÿ
-6ÿÿ45ÿ23ÿ99ÿ9562ÿ5ÿ2.3ÿÿÿ9ÿ)ÿ+3ÿ462ÿ5ÿ-6ÿ
ÿ9ÿ-6ÿÿ69ÿÿ9ÿÿ23ÿ9ÿ235ÿ6ÿ999ÿ25ÿ!"#$ÿ&#ÿ54ÿ
3ÿ6ÿ9ÿ2ÿ5234ÿ9*2ÿ45ÿ2.3ÿÿ25ÿ!"#$ÿ&#ÿ59ÿ76ÿ*ÿ4927ÿ
9ÿ3,ÿ9*9ÿ25ÿ142*ÿ-9,ÿ533ÿ59ÿ23ÿ52ÿ25ÿ9ÿ9562ÿ5492ÿ*ÿ
!"#$ÿÿ2.3ÿ)ÿ64234ÿ76ÿ9*2ÿ25ÿ!"#$ÿ&#ÿ*ÿ5234957ÿ93ÿ45ÿ23ÿ
2.3ÿ)ÿ9,ÿ9562ÿ64ÿ23ÿ76ÿ5ÿ9*2ÿ25ÿ9ÿ6ÿ9ÿ+3/56ÿ533ÿ
6ÿ54ÿ29ÿ7ÿ25ÿ!"#$ÿÿ+3ÿ542ÿ9*2ÿ45ÿ23ÿ2.3ÿ9ÿ234ÿ
462ÿ25ÿ!"#$ÿ&#ÿ54ÿ9ÿÿ4397ÿ54ÿ!"#$ÿ&#ÿ54462*ÿ67ÿ3ÿ6ÿ
5ÿ25ÿ64ÿ7492ÿ54ÿ23ÿ57452ÿ54798925ÿ
9ÿ -25ÿ :ÿ9ÿ ÿ!"#$ÿ&#ÿ4ÿ9*2ÿ523ÿ42*ÿ9ÿ
542*ÿ45ÿ2.3ÿÿÿ9ÿ)ÿ2392ÿ3ÿ9ÿ25ÿ4542ÿ25ÿ23ÿ;/ÿ9ÿ5ÿÿ925ÿ
25ÿ :ÿ9ÿ ÿ!"#$ÿ&#ÿ9ÿ28ÿ625ÿ5ÿ3ÿ49ÿ294ÿ4264ÿ
54ÿ5624ÿ2392ÿ3ÿ9ÿ25ÿ39ÿ592ÿ25ÿ9456ÿ5452ÿ533ÿ23ÿ5452ÿ
54ÿ54ÿ52ÿÿ92ÿ592ÿ9ÿ94ÿ
ÿ
ÿ
ÿ ÿ
0ÿ
ÿ
Case 2:25-cr-20035-TLP Document 2 Filed 02/27/25 Page 7 of 17 PageID 24
0ÿ
ÿ
Case 2:25-cr-20035-TLP Document 2 Filed 02/27/25 Page 8 of 17 PageID 25
0ÿ
ÿ
Case 2:25-cr-20035-TLP Document 2 Filed 02/27/25 Page 9 of 17 PageID 26
0ÿ
ÿ
Case 2:25-cr-20035-TLP Document 2 Filed 02/27/25 Page 10 of 17 PageID 27
345ÿ7ÿÿ
9 ÿ ÿÿÿÿÿÿÿ!"#ÿ$%ÿ&%'ÿ($ÿ(# )ÿ
$#ÿ*'$ÿÿ+,ÿ- $ÿ"#ÿ./ ÿÿ0%ÿ(# )ÿ%ÿ'#ÿ$#ÿ#ÿ- $'ÿ# ÿ
12ÿ45ÿ678ÿ59ÿ:ÿ;5;2<59=4>?ÿ454:@ÿ52A<:4=;BÿC1DBA4EÿF22@=G:;4?Hÿ4IA<A95<AHÿJA<Aÿ<AK1=<ADÿ45ÿ
'!&$ÿ#$-ÿ!-$'ÿL$%ÿ$%ÿ)$# 'ÿL%)%ÿLÿ$$ÿ"#ÿ-!$ÿ!ÿ$%ÿ
$%M'# ÿ ÿ# ÿL%)%ÿN5OPÿQOÿ'ÿÿ
99ÿ ÿÿ ÿÿL% ÿ$%ÿ(# )ÿ)# ÿN5OPÿQOÿ&ÿÿ&#$# ÿ
$#ÿ'ÿ$%ÿ- $ÿ&# $ÿ"#&ÿ+,ÿ$#ÿ+R9ÿ ÿ&# $ÿ#ÿSÿ#"ÿ./ ÿ>?ÿ
-ÿ#$-ÿ!-$ÿ0%ÿ- $ÿL'ÿLÿ$#ÿ./ ÿÿÿ
9,ÿ T#&ÿT!ÿRÿ$%#-%ÿUÿRÿVWXÿ(#&$ÿY)'ÿ ÿ
Zÿ)ÿ+ÿ"#&ÿ./ ÿÿ
9ÿ ÿ )$#!ÿ,ÿRÿL%ÿ'-ÿ# ÿ$%ÿY%!ÿ(# $ÿ(#&&''# ÿ
N5OPÿQOÿ'# '#ÿ./ ÿÿ"#ÿÿ- $ÿÿ$%ÿ&# $ÿ#"ÿ+9ÿÿ
9ÿ ÿ)$#!ÿÿRÿ$%ÿ(#&&''# ÿ#$ÿÿ"#ÿ#"ÿ$%ÿ- $ÿ ÿ$%ÿ
Lÿ #ÿ!'$ $# 'ÿÿN5OPÿQOÿÿ #$ÿ')#'ÿ ÿ#ÿ!'''ÿ#ÿ" )ÿ
$# '%ÿL$%ÿ./ ÿÿ$#ÿ$%ÿ(#&&''# ÿÿÿ
9Rÿ ÿ)%ÿÿÿ./ ÿÿL#$ÿÿ+ÿ)%)[ÿ$#ÿVWXÿ(#&$ÿ
Y)'ÿ ÿZÿ
,ÿ ÿ)$#!ÿ,ÿÿN5OPÿQOÿ'# '#ÿÿ- $ÿLÿ"#ÿ./ ÿÿÿ$%ÿ
&# $ÿ#"ÿ+,ÿÿ\ÿ$%'ÿ#$ÿ./ ÿÿ%ÿ' $ÿÿ$#$ÿ#"ÿ+,ÿ$ÿVWXÿ(#&$ÿ
Y)'ÿ ÿZÿÿÿ
01ÿ
ÿ
Case 2:25-cr-20035-TLP Document 2 Filed 02/27/25 Page 13 of 17 PageID 30
01ÿ
ÿ
Case 2:25-cr-20035-TLP Document 2 Filed 02/27/25 Page 15 of 17 PageID 32
01ÿ
ÿ
Case 2:25-cr-20035-TLP Document 2 Filed 02/27/25 Page 16 of 17 PageID 33
3453678956ÿ 6 874ÿ
ÿ ÿÿÿÿÿÿ!ÿ"#$%ÿÿ##&%ÿ6'(9'ÿ)9 ÿ
345'*ÿ+5ÿ!&,,ÿ-ÿÿÿ#ÿ.&!ÿÿ/$-&%ÿ-!&ÿÿ0,ÿ1%ÿ#ÿ.&!ÿ
#%ÿ.ÿ213&43434ÿ&#ÿ0,ÿ51%ÿ#ÿ.&!ÿ#%ÿ.ÿ56734%ÿ&8ÿ
--8%ÿ-&,ÿ-ÿ-!&,%ÿ9 ÿ!!ÿ-ÿ!ÿ#-#ÿ-$ÿ-#!ÿ-&&:,ÿÿÿ
$$!!ÿÿÿ!3!4ÿ!ÿ-ÿÿÿ%ÿ-!&ÿÿ1ÿ.ÿ;ÿ213&43434%ÿ
&!ÿ--&#ÿ:8ÿ51ÿ.ÿ;ÿ56734%ÿ&#ÿÿ-!!ÿÿ5ÿ.ÿ;ÿ1<=ÿ0 ÿ
--8ÿ!:>ÿÿ--ÿ,#!%ÿ:ÿ!ÿÿ,$#ÿ?ÿÿ
&ÿ &ÿ--ÿ$8ÿ>#@$ÿÿ#ÿ.&!ÿ--8%ÿ9 ÿ!$ÿ--!!ÿÿ
&,ÿÿ&8ÿ--8ÿ&ÿ!!ÿ-ÿ!ÿ#-#ÿ-$ÿ@-!!ÿ-#!ÿ-&&:,ÿÿÿ
ABCBDAEDFGHÿJKLLMHHMKDÿKCÿFNBÿKCCBDHBOHPQÿ
ÿ
ÿ8596ÿR7 Sÿ ÿ
ÿ
TTTTTTTTTTTTTTTTTTTTTTTTTTTTTÿ
3ÿ4ÿ5ÿ6ÿUÿ6ÿ5ÿÿ4ÿÿ
ÿ
ÿ
ÿ
' 86'Sÿ3VWXYZX[ÿ\]*ÿ\^\_ÿ
ÿ
TTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTÿ
``aXbV[ÿcaXÿ̀dVÿ9bèVfÿ`Z`Vgÿ
h`ebiÿYbfVXÿY`daXè[ÿjabcVXXVfÿW[ÿ\kÿ9lljlÿmÿ_n_ÿ
01ÿ
ÿ
Case 2:25-cr-20035-TLP Document 2-1 Filed 02/27/25 Page 1 of 1 PageID 35
ÿ
1ÿ
ÿ