Report and Recommendation — U.S. v. Iris Y. Diaz Perez (D.P.R.)

Summary

A magistrate judge's report and recommendation on a Rule 11(c)(1)(B) change of plea hearing in United States of America v. Iris Y. Diaz Perez, Criminal No. 23-195 (ADC), in the United States District Court for the District of Puerto Rico, filed September 17, 2024 as Document 1106. Count Twenty-Three of the indictment charges a scheme to defraud the Small Business Administration and Bank 1 through false EIDL and PPP applications, under 18 U.S.C. §§ 1343 & 2. The report states that the defendant appeared on September 13, 2024 and pleaded guilty under a plea and forfeiture agreement, agreeing to answer for wire fraud carrying up to twenty years and a fine not to exceed $250,000.00. It notes an appeal waiver if the court sentences the defendant to two (2) years of probation or less, recommends acceptance of the plea, and is signed by Magistrate Judge Giselle López-Soler.

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