SapherCheck

2 SapherCheck records found for Person Daris laplante

Alias DARIS LAPLANTE
Profile Type PERSON
Name DARIS WILLIAM LAPLANTE
First Name DARIS
Middle Name WILLIAM
Last Name LAPLANTE
Country UNITED STATES
First Seen 2023-11-03
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-11-01
Datasets US SAM PROCUREMENT EXCLUSIONS
Address DUPREE, SD 57623, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-11-03
Sanction Last Change 2023-11-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: USDA-FSA

Authority ID: S4MRR935J

Start Date: 2023-10-31
End Date: 2026-10-30
Listing Date: 2023-11-01
Country: United States

Entity: usgsa-s4mrr935j

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Daris William LaPlante was convicted and sentenced for his intent to defraud, conceal, remove, dispose of, and convert for his own use, cattle purchased with U.S. Department of Agriculture/Farm Service Agency (USDA/FSA) loan funds that were pledged as collateral for his FSA loans. For further information contact the U.S. Department of Agriculture Agency Exclusions POC.

Alias DARIS LAPLANTE
Profile Type PERSON
Name DARIS WILLIAM LAPLANTE
First Name DARIS
Middle Name WILLIAM
Last Name LAPLANTE
Country UNITED STATES
First Seen 2023-11-03
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-11-01
Datasets US SAM PROCUREMENT EXCLUSIONS
Address DUPREE, SD 57623, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-11-03
Sanction Last Change 2023-11-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: USDA-FSA

Authority ID: S4MRR937G

Start Date: 2023-10-31
End Date: 2033-10-30
Listing Date: 2023-11-01
Country: United States

Entity: usgsa-s4mrr937g

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Daris William LaPlante was convicted of a felony fraud, 18 U.S.C. ยง 658, Conversion of Mortgaged or Pledged Property, in connection with a program administered by USDA. He is eligible for permanent USDA debarment but it was reduced downward to a ten (10) year USDA debarment. For further information contact the U.S. Department of Agriculture Agency Exclusions POC.