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Jacksonville Man Pleads Guilty to Investor Fraud and PPP Loan Scheme Totaling Over $7 Million - Jacksonville Legal Notice

Summary by Jacksonville Legal Notice
JACKSONVILLE, Fla. – United States Attorney Gregory W. Kehoe announced today that Jared Dean Eakes, 34, of Jacksonville, has pleaded guilty to wire fraud and bank fraud. He faces a maximum penalty of 50 years in federal prison. A sentencing date has not yet been set. According to his plea agreement, Eakes carried out two major schemes between 2019 and 2021 that resulted in millions of dollars in losses to investors and taxpayers. Between January…
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wealthmanagement.comwealthmanagement.com

Ex-Advisor Pleads Guilty in $7M Fraud Scheme

According to the DOJ, Jared Eakes fraudulently convinced advisory firms to sell him their books of business; in a separate scheme, he lied to obtain COVID-19 loan assistance from the government.

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Jacksonville Legal NoticeJacksonville Legal Notice

Jacksonville Man Pleads Guilty to Investor Fraud and PPP Loan Scheme Totaling Over $7 Million - Jacksonville Legal Notice

JACKSONVILLE, Fla. – United States Attorney Gregory W. Kehoe announced today that Jared Dean Eakes, 34, of Jacksonville, has pleaded guilty to wire fraud and bank fraud. He faces a maximum penalty of 50 years in federal prison. A sentencing date has not yet been set. According to his plea agreement, Eakes carried out two major schemes between 2019 and 2021 that resulted in millions of dollars in losses to investors and taxpayers. Between January…

·Florida, United States
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Jacksonville Legal Notice broke the news in Florida, United States on Wednesday, October 1, 2025.
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