Monday, November 18, 2024

Defendant Also Admitted to Possession of Firearms by a Prohibited Person

            WASHINGTON, DC – Geary Simon, 71, of Washington, D.C., entered a guilty plea today to one count of wire fraud in connection with a presidentially declared disaster or emergency and to one count of possession of a firearm by a prohibited person. The guilty plea was entered before U.S. District Judge Dabney L. Friedrich.

            According to court filings, Simon obtained $38,560 from a D.C. government program called Stronger Together by Assisting You D.C. (STAY DC). The STAY DC program was intended to provide financial assistance to tenants living in the District who needed support during the COVID-19 pandemic to cover their housing and utility expenses due to a loss of income. In April 2021, the city allocated $352 million in federal relief funds for the program. Applicants applied for funds from the STAY DC program via an online portal operated by the D.C. Department of Human Services (DC-DHS).

            Court filings show that Simon applied to the STAY DC program on June 22, 2021. In his application, SIMON stated that he was a tenant who rented a property in Washington, D.C., located at 2433 H Street, NW; that his landlord was “Robert Sutton”; that Simon owed “Robert Sutton” the sum of $72,000 in past due rent for the months of April 2020 through July 2021; that the telephone number for “Robert Sutton” was (***) ***-6933; and that “Robert Sutton” could be contacted at the email address *******@gmail.com.  All of these statements were materially false and misleading. Simon was not a “tenant” at that address; “Robert Sutton” was not Simon’s landlord; Simon did not owe “Robert Sutton” the sum of $72,000 in unpaid rent; and the phone number and email address that Simon provided for “Robert Sutton” were actually for a phone number and email account that Simon created and controlled. Unaware of the fraud, DC-DHS granted Simon’s application for funding and issued Simon a check in the amount of $38,560 that DC-DHS would not otherwise have approved.

           After receiving those funds from DC-DHS, court documents explain, Simon used those taxpayer-backed relief funds for personal purposes, such as to pay the private school tuition of Simon’s children and to satisfy Simon’s court-ordered child support obligations.

           On March 14, 2024, law enforcement executed a search warrant at Simon’s personal residence and recovered two firearms. Simon has at least two prior felony convictions, including a conviction for carrying a pistol without a license. By virtue of those prior felonies, Simon was prohibited from possessing any firearms under federal law.

           A sentencing hearing is scheduled for April 11, 2025. Simon faces a statutory maximum of 30 years in prison on the wire fraud charge and a statutory maximum of 15 years in prison on the firearms possession charge.

           This case is being investigated by the FBI Washington Field Office.  It is being prosecuted by Assistant United States Attorney John W. Borchert.