Plea Agreement — United States v. Deon Petty (E.D. Wis.)

Summary

A plea agreement in United States of America v. Deon Petty in the United States District Court for the Eastern District of Wisconsin, filed November 2, 2020 as Document 4 in Case 2:20-cr-00199-BHL. Petty, represented by attorney Jeffrey Purnell, agrees to waive indictment and plead guilty to a one-count information alleging conspiracy under Title 18, United States Code, Section 371, which carries up to five (5) years and $250,000. The parties agree to a base offense level of six (6), a 10-level increase for a loss exceeding $150,000 and a 2-level increase for sophisticated means, and Petty agrees to cooperate. The factual basis states that Petty falsely told Bank 1 that Rebels had 17 employees, sent Bank 1 a false employee list on or about June 9, 2020, and repeated the 17-employee claim to FBI agents on or about July 7, 2020.

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