Plea Agreement — United States v. Evan Graves (M.D. Fla.)

Summary

A Plea Agreement in United States of America v. Evan Graves, Case 2:23-cr-00144-SPC-KCD, in the U.S. District Court for the Middle District of Florida, Fort Myers Division, filed December 5, 2023 as Document 5. The defendant agrees to plead guilty to Count One of the Information, Wire Fraud under 18 U.S.C. § 1343, carrying a maximum of twenty years imprisonment, and to make full restitution to the United States Small Business Administration. The defendant agrees to forfeit approximately $1,355,600.00 and several Fort Myers real properties. The factual basis describes EIDL loans to entities including Tic Toe Investments LLC and Onestar Capital Properties LLC and states that EIDL funds were used to pay debts, satisfy mortgages and purchase real estate.

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