United States v. Alexander Alli
CourtCourt of Appeals for the Eleventh Circuit
Date FiledAugust 5, 2026
Docket24-11945
StatusPublished
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Full Opinion
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FOR PUBLICATION
In the
United States Court of Appeals
For the Eleventh Circuit
____________________
No. 24-11945
____________________
UNITED STATES OF AMERICA,
Plaintiff-Appellee,
versus
ALEXANDER ALLI,
Defendant-Appellant.
____________________
Appeal from the United States District Court
for the Middle District of Florida
D.C. Docket No. 8:23-cr-00024-CEH-SPF-1
____________________
Before WILLIAM PRYOR, Chief Judge, and ABUDU and TJOFLAT, Cir-
cuit Judges.
WILLIAM PRYOR, Chief Judge:
This appeal requires us to decide questions about eviden-
tiary rulings and jury instructions and whether sufficient evidence
supports a conviction of conspiracy to commit wire fraud. In 2020,
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2 Opinion of the Court 24-11945
Congress authorized the Small Business Administration to loan
emergency funds to small businesses to mitigate losses from the
COVID-19 pandemic. Almar Sales and Services, Inc., fraudulently
obtained an $80,500 loan through the program. A jury convicted
its principal owner, Alexander Alli, of conspiracy to commit wire
fraud, 18 U.S.C. § 1349, and two counts of wire fraud, id. §§ 2, 1343.
Alli argues that the district court erred by declining to apply the
rule of completeness, FED. R. EVID. 106, to admit additional ex-
cerpts of his interviews with an agent, that there is insufficient ev-
idence to support his conspiracy conviction, and that the district
court erred by instructing the jury on Pinkerton liability and delib-
erate ignorance. We affirm.
I. BACKGROUND
During the COVID-19 pandemic, Congress authorized the
Small Business Administration to provide low-interest loans to
small businesses under the Economic Injury and Disaster Loan pro-
gram. See Coronavirus Aid, Relief, and Economic Security Act
(CARES Act), Pub L. No. 116-136, § 1110, 134 Stat. 281, 306 (2020).
The purpose of the loans was to mitigate pandemic-related losses,
and businesses with 500 or fewer employees that were in operation
on January 31, 2020, were eligible. Id. § 1110(a)(2)(A), (c)(2). The
amount a business could borrow depended on its working capital
needs, calculated as its gross revenues minus its cost of goods sold
from the previous 12 months. United States citizens and green card
holders were eligible for loans, although the Administration pro-
cessed applications from citizens faster. Congress also authorized
the Administration to provide grants of up to $10,000 per business
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24-11945 Opinion of the Court 3
while their loan applications were pending. Pub L. No. 116-136,
§ 1110(e)(3). A business could receive a grant after self-certifying
under penalty of perjury that it was eligible for a loan. Id.
§ 1110(e)(1)–(2).
To implement the loan and grant programs, the Administra-
tion created an online application, which required the names and
contact information for the business and its owners, its gross reve-
nues and cost of goods sold for the past 12 months, its number of
employees, and its date of establishment. Applicants were not re-
quired to provide any records to substantiate the information they
submitted, but they were required to certify that the information
was true.
In April 2020, Almar Sales and Services, Inc., submitted a
loan application. The application stated that Almar was established
in 2018, engaged in internet sales, and had two employees. It pro-
vided a primary business address in Minnesota. It listed Alexander
Alli as an 80 percent owner and Maria Sostre as a 20 percent owner,
and it stated that both owners were United States citizens. And it
stated that Almar had earned $250,000 in gross revenues and ac-
crued $85,000 in cost of goods sold for the previous 12 months. The
application did not contain the name of the submitter, although it
provided Alli’s phone number as the contact number.
The Administration approved Almar for a $2,000 grant and
later for an $80,500 loan. On July 23, 2020, Alli electronically signed
a closing agreement, promissory note, and security agreement for
the loan. He agreed to use loaned funds “solely as working capital
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4 Opinion of the Court 24-11945
to alleviate economic injury caused by” the pandemic. And four
days later, the Administration disbursed the $80,500 loan, less a
$100 processing fee, to Alli’s personal bank account. Shortly there-
after, Alli wrote two checks for $20,000 each to a Benjamin Marke,
both with a memo line of “Truck.” Alli made only one payment on
the loan for accrued interest, and the Administration later “charged
off” the loan as uncollectable.
Many of the representations on Almar’s loan application
were false. Although the application listed a Minnesota address as
its primary business location, Almar was registered in Florida and
did not do business in Minnesota. Almar appeared to be inactive
because its business bank account had been closed in 2019 with a
negative balance and no one had accessed the business’s email ac-
count after January 26, 2020. Although Almar claimed $250,000 in
gross revenues on the application, it had not filed a business tax re-
turn for 2018, 2019, or 2020, and Alli’s and Sostre’s personal tax re-
turns for 2019 claimed losses from the business. And Alli was not a
United States citizen.
In 2022, Homeland Security Investigations Special Agent
James Pierre interviewed Alli twice about the loan. Alli told Special
Agent Pierre that Sostre was his girlfriend and accountant. Accord-
ing to Alli, he told Sostre that he wanted to start a trucking busi-
ness, and she suggested he fund it through a COVID-19-relief loan.
Alli said he agreed and directed Sostre to apply for a loan. He told
Special Agent Pierre that he used the loan proceeds to purchase
two semi-trucks from a dealership in Daytona, Florida called 206
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24-11945 Opinion of the Court 5
Trucking. He explained that he had leased the trucks to a company
called Brave Freight, but that he was losing money on the venture
and contemplating selling the trucks to repay the loan.
Alli also admitted that the loan application contained false
representations. He told Special Agent Pierre that Almar was in the
business of selling cars, even though the loan application stated
that it conducted internet sales. And he stated that Almar’s gross
revenues for the 12 months before the loan were around $70,000,
well below the $250,000 claimed on the application.
Alli denied knowledge of these misrepresentations. Accord-
ing to Alli, he told Sostre he wanted to borrow about $80,000, and
she completed the application and decided what information to
provide. Alli also denied reviewing the loan documents before sign-
ing them.
A grand jury returned a superseding indictment charging
Alli with one count of conspiracy to commit wire fraud, see 18
U.S.C. § 1349, and two counts of wire fraud, see id. §§ 2, 1343. The
indictment alleged a conspiracy to submit a “false and fraudulent
application and loan agreement,” and substantive wire fraud based
on the same conduct.
Before trial, the prosecution moved to exclude portions of
Alli’s interviews with Special Agent Pierre. It explained that it
planned to introduce excerpts of the interviews through Special
Agent Pierre’s trial testimony, but that it was “concerned” that Alli
would attempt to introduce “self-serving hearsay and exculpatory
statements” from the interviews during his cross-examination of
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6 Opinion of the Court 24-11945
Special Agent Pierre. It argued that under United States v. Willis, 759
F.2d 1486, 1501 (11th Cir. 1985), and United States v. Cunningham,
194 F.3d 1186, 1199 (11th Cir. 1999), a defendant cannot introduce
exculpatory hearsay through cross-examination of another witness
but must instead subject himself to cross examination. Alli re-
sponded that “the contents of the entire interview[s]” were admis-
sible under the rule of completeness. See FED. R. EVID. 106.
At a hearing on the motion, Alli maintained that the prose-
cution was attempting to “cherrypick out sections [of the inter-
views] which [were] favorable to the Government’s case and ex-
clude everything else,” and that under Rule 106, “the totality of that
interview should be allowed to be played because it puts in context
all of the things that [Alli] is saying and his explanation to many of
the questions that are given to him.” The district court responded
that, as a general rule, the prosecution may “offer the Defendant’s
statements under the rules of evidence,” see FED. R. EVID. 801(d)(2),
but the “Defendant cannot, however, offer his out-of-court state-
ments to prove the truth of the matter asserted unless some excep-
tion to the hearsay rule applies.” The district court explained that
although it “underst[ood] the rule of completeness under Rule 106,
[it was] not sure that it govern[ed] the circumstances here.” But be-
cause the prosecution’s motion did not specify which statements it
sought to exclude, the district court postponed ruling on the mo-
tion. It ordered the parties to file annotated copies of the interview
transcripts with the lines each side sought to introduce highlighted.
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24-11945 Opinion of the Court 7
A week later, the parties filed the annotated transcripts. Alli
narrowed his request, no longer seeking admission of the entire
interview but instead only certain highlighted portions. After re-
viewing the transcripts, the district court concluded that Alli’s re-
quested inclusions were inadmissible hearsay. But the district court
identified some statements the prosecution sought to introduce
that “required some clarification or explanation.” So it ordered the
prosecution to introduce additional lines of testimony from imme-
diately before or after those statements.
At trial, Special Agent Pierre was the prosecution’s lead wit-
ness. His testimony centered around his interviews with Alli, and
the prosecution played excerpts containing Alli’s inculpatory state-
ments. In one excerpt, Alli stated that he had purchased trucks
from 206 Trucking in Florida. But Special Agent Pierre testified
that he could not find any trucks registered to Alli or Almar in Flor-
ida. He also testified that “there were no trucks purchased by . . .
Marke in 2020.” And he testified that Sostre and Marke were cur-
rently under investigation for money laundering.
Near the end of trial, the prosecution moved to instruct the
jury on Pinkerton liability. See Pinkerton v. United States, 328 U.S. 640,
646–47 (1946) (holding that members of a conspiracy are liable for
certain substantive offenses committed by co-conspirators). Over
Alli’s objection, the district court gave the pattern instruction:
During a conspiracy, if a conspirator commits a crime
to advance the conspiracy toward its goals, then in
some cases a coconspirator may be guilty of the
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8 Opinion of the Court 24-11945
crime even though the coconspirator did not partici-
pate directly in the crime.
So regarding Counts Two and Three, and Defendant
Alexander Alli, if you have first found him guilty of
the crime of conspiracy as charged in Count One, you
may also find him guilty of the crime charged in
Counts Two and Three even though the Defendant
did not personally participate in the crime. To do so,
you must find beyond a reasonable doubt:
(1) during the conspiracy a conspirator commit-
ted the additional crime charged to further the
conspiracy’s purpose;
(2) the Defendant was a knowing and willful
member of the conspiracy when the crime was
committed; and
(3) it was reasonably foreseeable that a cocon-
spirator would commit the crime as a conse-
quence of the conspiracy.
When the prosecution requested a deliberate-ignorance in-
struction, Alli objected on the ground that there was insufficient
evidence that he deliberately avoided learning about the fraud. The
district court overruled the objection and instructed the jury using
a modified version of our pattern instruction:
If a Defendant’s knowledge of a fact is an essential
part of a crime, it’s enough that the Defendant was
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24-11945 Opinion of the Court 9
aware of a high probability that the fact existed—un-
less the Defendant actually believed the fact didn’t ex-
ist.
“Deliberate avoidance of positive knowledge”—
which is the equivalent of knowledge—occurs, for ex-
ample, if a defendant is involved in the submission of
false and fraudulent documents but deliberately
avoids learning whether the documents were false
and fraudulent so he or she can deny knowledge of
the false and fraudulent documents.
So you may find that a Defendant knew about the
fraud scheme if you determine beyond a reasonable
doubt that the Defendant (1) actually knew about the
fraud, or (2) had every reason to know but deliber-
ately closed his eyes.
But I must emphasize that negligence, carelessness, or
foolishness isn’t enough to prove that the Defendant
knew about the crime.
The district court also instructed the jury on the good-faith
defense:
“Good faith” is a complete defense to a charge that
requires intent to defraud. A defendant isn’t required
to prove good faith. The Government must prove in-
tent to defraud beyond a reasonable doubt.
An honestly held opinion or an honestly formed be-
lief cannot be fraudulent intent—even if the opinion
or belief is mistaken. Similarly, evidence of a mistake
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10 Opinion of the Court 24-11945
in judgment, an error in management, or carelessness
can’t establish fraudulent intent.
But an honest belief that a business venture would ul-
timately succeed doesn’t constitute good faith if the
Defendant intended to deceive others by making rep-
resentations the Defendant knew to be false or fraud-
ulent.
Alli moved for a judgment of acquittal. See FED. R. CRIM.
P. 29. The district court denied the motion, and the jury convicted
Alli on all counts. The district court sentenced him to 13 months’
imprisonment and ordered him to pay $82,500 in restitution.
II. STANDARDS OF REVIEW
We review preserved evidentiary challenges for abuse of dis-
cretion and unpreserved challenges for plain error. United States v.
Carthen, 906 F.3d 1315, 1320 (11th Cir. 2018). “We review the suffi-
ciency of evidence to support a conviction de novo, viewing the ev-
idence in the light most favorable to the government and drawing
all reasonable inferences and credibility choices in favor of the
jury’s verdict.” United States v. Taylor, 480 F.3d 1025, 1026 (11th Cir.
2007). We review a “decision on whether to give a jury instruction”
for abuse of discretion. United States v. Jeri, 869 F.3d 1247, 1268 (11th
Cir. 2017).
III. DISCUSSION
We divide this discussion into three parts. First, we explain
that the district court did not err by declining to apply the rule of
completeness to admit additional excerpts from Alli’s interviews.
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Second, we explain that sufficient evidence supported Alli’s con-
spiracy conviction. Finally, we explain that the district court did not
err by instructing the jury on Pinkerton liability and deliberate ig-
norance.
A. The District Court Did Not Err by Declining to Admit
Additional Interview Excerpts Under Rule 106.
Under Rule 106, “[i]f a party introduces all or part of a state-
ment, an adverse party may require the introduction, at that time,
of any other part—or any other statement—that in fairness ought
to be considered at the same time.” FED. R. EVID. 106. The rule al-
lows parties to “correct an incomplete and misleading impression”
by compelling the introduction of additional material that is “nec-
essary to qualify, explain, or place into context the portion already
introduced.” United States v. Herman, 997 F.3d 251, 264 (5th Cir.
2021) (citation and internal quotation marks omitted). To use a fa-
mous illustration, if one accused the Psalmist of blasphemy for
writing, “There is no God,” the rule of completeness would com-
pel introducing the preceding clause of the verse: “The fool says in
his heart, ‘There is no God.’” Psalm 14:1 (New American Bible, Re-
vised Edition); 7 JOHN HENRY WIGMORE, EVIDENCE IN TRIALS AT
COMMON LAW § 2094, at 601 ( James H. Chadbourn rev. 1978) (cit-
ing Algernon Sidney’s Trial, 9 How. St. Tr. 818, 829, 868 (K.B. 1683))
(discussing the common law precursor to Rule 106). But Rule 106
“does not automatically make [an] entire document admissible
once one portion has been introduced,” United States v. Macrina, 109
F.4th 1341, 1348 (11th Cir. 2024) (citation and internal quotation
marks omitted), and it is not a vehicle for a party “to affirmatively
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12 Opinion of the Court 24-11945
advance [his] own, alternative theory of the case,” Herman, 997 F.3d
at 264.
Alli argues that he was entitled to introduce excerpts from
his interviews with Special Agent Pierre under Rule 106. But be-
cause Alli’s requested excerpts are either duplicative of or unrelated
to the statements the prosecution introduced, they were not “nec-
essary to qualify, explain, or place into context the portion already
introduced.” Macrina, 109 F.4th at 1348 (citation and internal quo-
tation marks omitted).
We begin with the duplicative statements. Alli sought to in-
troduce excerpts in which he claimed that Sostre completed the
loan application, that he signed the loan documents without read-
ing them, and that he did not tell Sostre how much to put down for
Almar’s revenue. He also sought to introduce excerpts in which he
alleged Sostre made the decision to list his personal bank account
on the application and that he used the loan proceeds to purchase
two trucks. But these statements are not “necessary” to correct any
misimpression because “the testimony introduced” by the prosecu-
tion “already discussed” Alli’s same contentions. See United States v.
Langford, 647 F.3d 1309, 1331 (11th Cir. 2011). The prosecution in-
troduced excerpts in which Alli claimed that he “wasn’t . . . the one
that filled” out the application, that he “trusted [Sostre] and just
signed” the loan documents, that he “didn’t tell her to put . . .
down” the $250,000 gross revenue figure on the application, and
that he gave Sostre his “personal bank account” after she told him
he could receive the loan proceeds in “any of [his] bank accounts.”
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24-11945 Opinion of the Court 13
In another excerpt introduced by the prosecution, Alli stated that
he “bought [two] trucks” after he “got” the loan.
Other statements Alli sought to introduce were unrelated to
those introduced by the prosecution. He requested the district
court introduce his statements that he leased the trucks to Brave
Freight, lost money on the venture, and was contemplating selling
the trucks to repay the loan. But the prosecution did not introduce
any statements about what happened to the trucks after Alli pur-
chased them. Alli argues these excerpts are necessary to “provide
the full context of [his] purchase of the trucks.” But Rule 106 serves
to “correct an incomplete and misleading impression,” not “to af-
firmatively advance [a party’s] own, alternative theory of the case.”
Herman, 997 F.3d at 264.
Finally, Alli faults the district court for not introducing an
excerpt in which he stated that although he purchased the trucks
in Florida, he registered them in Tennessee. Yet, Alli did not high-
light that excerpt in his filing, and we require that “a party must
identify for the district court the specific additional parts of a writ-
ing or recording” he seeks to introduce under Rule 106. Macrina,
109 F.4th at 1349.
The district court did not err—much less plainly err—be-
cause the excerpt falls outside the scope of Rule 106. True, Special
Agent Pierre testified that he did not find any trucks registered in
Alli’s name in Florida. And this testimony came after playing a por-
tion of Alli’s interview. But Pierre was testifying about his “investi-
gation” apart from his interviews of Alli. Rule 106 did not apply
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14 Opinion of the Court 24-11945
because “there was nothing to complete.” United States v. Simmons,
122 F.4th 1256, 1264 (11th Cir. 2024).
Even if Alli’s requested excerpts should have been admitted,
“an[y] error had no substantial influence on the outcome.” United
States v. Drury, 396 F.3d 1303, 1315 (11th Cir. 2005) (citation and in-
ternal quotation marks omitted). Alli’s statements about his truck-
ing business, if admitted, would provide only additional evidence
of Alli’s guilt because Alli was permitted to use the loan funds
“solely as working capital to alleviate economic injury caused by”
the pandemic, not to start a new business. And the jury heard the
gist of Alli’s other exculpatory statements through the duplicative
excerpts the prosecution introduced.
Alli also argues that the “district court abused its discretion
per se” by applying an old version of Rule 106. In 2023, an amend-
ment to Rule 106 clarified that a party may introduce evidence un-
der that rule “over a hearsay objection.” FED. R. EVID. 106 (Dec. 1,
2023). But according to Alli, the district court contravened the
amendment by excluding Alli’s requested excerpts “solely on the
basis of the hearsay rule.”
The district court did not abuse its discretion. True, the dis-
trict court determined that “[m]ost of [Alli’s requested excerpts
were] going to be excluded . . . [as] hearsay.” But it also considered
whether those statements should be admitted under Rule 106. In-
deed, it ruled that several statements offered by the prosecution
“needed to be edited” to provide additional context and ordered the
prosecution to introduce additional testimony from before or after
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24-11945 Opinion of the Court 15
those excerpts. The district court considered and rejected admit-
ting the other excerpts under Rule 106, despite their hearsay char-
acter.
We also reject Alli’s argument that the 2023 amendment ab-
rogated our decisions in Willis and Cunningham and that the district
court erred by applying those “outdated” precedents. Both deci-
sions are consistent with revised Rule 106. In Willis, we held that,
absent a hearsay exception, a defendant cannot elicit his own “ex-
culpatory statements [made] at the time of his arrest” during the
cross-examination of the arresting officer. 759 F.2d at 1501. We re-
affirmed that rule in Cunningham. 194 F.3d at 1199. The 2023
amendment clarified only that the hearsay rule does not bar the
admission of a statement that satisfies Rule 106. Because the district
court ruled that Rule 106 was not satisfied, it did not err by exclud-
ing Alli’s hearsay under Cunningham and Willis.
We respectfully disagree with our concurring colleague that
Alli could have introduced the exculpatory statements under Fed-
eral Rule of Evidence 803(3). That rule allows for the admission of
an otherwise-hearsay “statement of the declarant’s then-existing
state of mind (such as motive, intent, or plan).” FED. R.
EVID. 803(3). But it does not apply to “a statement of memory or
belief to prove the fact remembered or believed.” Id. In other
words, Rule 803(3) allows “statements of a ‘then-existing’ state of
mind, not an earlier one.” CHARLES ALLEN WRIGHT & JEFFERY
BELLIN, 30B FED. PRAC. & PROC. EVID. § 6834 (2026 ed.). So Alli
could not rely on statements he made to law enforcement “after
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16 Opinion of the Court 24-11945
the fact” to prove his state of mind when he submitted the loan
application. United States v. De La Cruz Suarez, 601 F.3d 1202, 1216
(11th Cir. 2010).
B. Sufficient Evidence Supports Alli’s Conspiracy Conviction.
To convict a defendant for conspiracy to commit wire fraud,
18 U.S.C. § 1349, the government must prove “(1) a conspiracy to
commit wire fraud; (2) knowledge of the conspiracy; and (3) that
[the defendant] knowingly and voluntarily joined the conspiracy.”
United States v. Feldman, 931 F.3d 1245, 1257 (11th Cir. 2019) (altera-
tion adopted) (citation and internal quotation marks omitted). A
person is guilty of wire fraud, 18 U.S.C. § 1343, if he “(1) intention-
ally participated in a scheme or artifice to defraud another of
money or property, and (2) used or caused the use of [interstate]
wires for the purpose of executing the scheme or artifice.” United
States v. Rodriguez, 732 F.3d 1299, 1303 (11th Cir. 2013). “In review-
ing the sufficiency of the evidence underlying a conviction, we con-
sider the evidence in the light most favorable to the government,
with all inferences and credibility choices drawn in the govern-
ment’s favor, and our review inquires only whether a reasonable
trier of fact could find that the evidence established guilt beyond a
reasonable doubt.” Feldman, 931 F.3d at 1257 (alteration adopted)
(citation and internal quotation marks omitted).
Alli argues “the evidence is insufficient to prove that [he]
knowingly and voluntarily agreed to participate in a conspiracy to
commit wire fraud.” He does not dispute that the loan application
was materially false. He instead maintains that he “relied on
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24-11945 Opinion of the Court 17
[Sostre’s] expertise in applying for the loan” and did not know he
was ineligible for it. He asserts that he did not agree to commit wire
fraud, but “[a]t most” agreed for Sostre to “help [him] apply for the
. . . loan in her capacity as his tax advisor/accountant.”
A reasonable jury could find that the evidence established
Alli knowingly participated in a conspiracy to commit wire fraud.
Alli acknowledged that he signed the loan documents, which re-
stricted the use of the loan proceeds “solely as working capital to
alleviate economic injury caused by” the pandemic. The jury could
reasonably infer that Alli, by signing the agreement, was aware of
its content or at least deliberately ignorant of it. See United States v.
Arias, 984 F.2d 1139, 1143 (11th Cir. 1993) (“This Court has consist-
ently recognized deliberate ignorance of criminal activity as the
equivalent of knowledge.” (citation and internal quotation marks
omitted)). It also could infer that Alli knew about the fraudulent
object of the conspiracy because he profited from it by obtaining a
loan he never paid back. Alli responds that he did not profit from
the loan because he used the funds for his trucking business. But
the fact that Alli may have reinvested the money into his other busi-
ness does not mean he did not profit from the scheme. And Alli’s
discussions with Sostre about applying for the loan provide evi-
dence of an agreement, and the fact that Alli and Sostre “were da-
ting” undercuts Alli’s contention that he was misled by an arms-
length “tax advisor/accountant.”
Although Alli told Special Agent Pierre that he was ignorant
of the misrepresentations on the loan application, he did not read
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18 Opinion of the Court 24-11945
the loan documents, and he was unaware of the restrictions on the
use of the loaned funds, “‘a statement by a defendant, if disbelieved
by the jury, may be considered as substantive evidence of the defend-
ant’s guilt,’ particularly when the ‘elements to be proved for a con-
viction include highly subjective elements like the defendant’s in-
tent or knowledge.’” United States v. Shabazz, 887 F.3d 1204, 1220
(11th Cir. 2018) (alteration adopted) (quoting United States v. Brown,
53 F.3d 312, 314, 315 (11th Cir. 1995)). This rule “applies . . . to false
exculpatory statements made pre-trial.” United States v. Hughes, 840
F.3d 1368, 1385 (11th Cir. 2016). A reasonable jury could find that
Alli was not telling the truth and “infer that the opposite of what
he was said was true.” Shabazz, 887 F.3d at 1220 (alteration
adopted) (citation and internal quotation marks omitted).
Alli also faults the prosecution for not introducing direct ev-
idence “such as text messages or emails” from which “the jury
could infer the existence of a conspiracy.” But Alli acknowledges
that a jury may infer the existence of an agreement from indirect
or circumstantial evidence. United States v. Silvestri, 409 F.3d 1311,
1328 (11th Cir. 2005). “[V]iewing the evidence in the light most fa-
vorable to the prosecution,” we conclude that a “rational trier of
fact could have found . . . beyond a reasonable doubt” the existence
of a conspiracy. Jackson v. Virginia, 443 U.S. 307, 319 (1979).
C. The District Court Did Not Err by Instructing the Jury on Pinkerton
Liability and Deliberate Ignorance.
Alli challenges the Pinkerton and deliberate-ignorance jury
instructions. He does not contest the accuracy of either instruction
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24-11945 Opinion of the Court 19
but instead argues that there was insufficient evidence to support
giving them. We disagree.
1. Sufficient Evidence Supported the Pinkerton Instruction.
Under the Pinkerton doctrine, “each party to a continuing
conspiracy may be vicariously liable for” the reasonably foreseeable
“substantive criminal offenses committed by a co-conspirator dur-
ing the course and in the furtherance of the conspiracy, notwith-
standing the party’s non-participation in the offenses or lack of
knowledge thereof.” Shabazz, 887 F.3d at 1219 (alteration adopted)
(citation and internal quotation marks omitted); Pinkerton, 328 U.S.
at 646–47. Alli contends that the district court erred as to the wire
fraud counts by instructing the jury on Pinkerton liability.
Alli makes two arguments on appeal. First, Alli argues that
“the Pinkerton instruction was not supported by a sufficient factual
basis because . . . the evidence was insufficient to prove the exist-
ence of a conspiracy.” We reject that argument because, as ex-
plained above, there was sufficient evidence to support Alli’s con-
spiracy conviction. Second, Alli argues that the “Pinkerton instruc-
tion . . . encouraged the jury to infer the existence of the conspir-
acy from the substantive wire fraud offenses—the inverse of the
purpose of Pinkerton—thereby opening the door for the jury to
consider the evidence in an improper light.” But Shabazz “re-
ject[ed]” an identical argument that a Pinkerton instruction
“prompted the jury to extrapolate backwards and find [the defend-
ant] guilty of the conspiracy charge.” 887 F.3d at 1220 (internal quo-
tation marks omitted). Moreover, the jury instruction required the
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20 Opinion of the Court 24-11945
jury to “first f[i]nd [Alli] guilty of the crime of conspiracy as
charged in Count One” before considering his liability under Pink-
erton for the substantive counts. That instruction negated any risk
that the jury would improperly infer the existence of a conspiracy
from the substantive offenses, and “[w]e presume that juries follow
the instructions given to them.” United States v. Lopez, 649 F.3d 1222,
1237 (11th Cir. 2011).
2. Sufficient Evidence Supported the
Deliberate-Ignorance Instruction.
A deliberate-ignorance instruction is appropriate if there is
sufficient evidence to support an “inference that the defendant was
aware of a high probability of the existence of the fact in question
and purposely contrived to avoid learning all of the facts.” United
States v. Rivera, 944 F.2d 1563, 1571 (11th Cir. 1991) (citation omit-
ted). A “district court should not instruct the jury on ‘deliberate
ignorance’ when the relevant evidence points only to actual
knowledge, rather than deliberate avoidance.” Id. But “if there is ev-
idence in the record to support both actual knowledge and deliber-
ate ignorance, then both instructions may be given.” Jeri, 869 F.3d
at 1268.
There was sufficient evidence that Alli “was aware of facts
that should have put [him] on notice of the fraudulent activity, but
[that he] deliberately insulated [himself ] from positive knowledge.”
United States v. Arias, 431 F.3d 1327, 1335 (11th Cir. 2005). A reason-
able jury could infer that Alli would want to know more about the
conditions of an $80,500 loan before accepting it. Indeed, Alli told
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24-11945 Opinion of the Court 21
Special Agent Pierre that he was cautious about taking on debt,
which supports an inference that he would have investigated the
loan conditions but for his deliberate ignorance. And the jury could
reasonably infer that Alli’s alleged ignorance of the fraud and reli-
ance on Sostre