Report and Recommendation — Alex Gotay-Concepcion (D.P.R.)

Summary

A magistrate judge's report and recommendation on a Rule 11(c)(1)(B) guilty plea hearing in United States of America v. [6] Alex Gotay-Concepcion, Criminal No. 23-195(ADC), in the United States District Court for the District of Puerto Rico, filed October 23, 2024 as Document 1264. Count Nine charges a scheme to defraud the Small Business Administration, with a wire transmission on May 6, 2021 relating to a PPP loan of $20,604. The report states that the defendant appeared on October 18, 2024 and pleaded guilty to Count Nine under a plea agreement holding him accountable under 18 U.S.C. § 1343 for wire fraud carrying up to 20 years and a fine of not more than $250,000. It recommends that the court accept the plea, and is signed by United States Magistrate Judge Marshal D. Morgan.

Summary drafted by a model from the text of the original file linked on this page and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used