Report and Recommendation — U.S. v. Oscar López-Cruz (D.P.R.)

Summary

A magistrate judge's report and recommendation on a Rule 11(c)(1)(B) change of plea hearing, filed October 20, 2023 as Document 380 in United States of America v. Oscar López-Cruz, Criminal No. 23-195 (ADC), in the U.S. District Court for the District of Puerto Rico. It states that López-Cruz, charged in a fifty-three-count indictment returned May 11, 2023, pled guilty on October 19, 2023 to Count Thirty-Eight, wire fraud under Title 18, United States Code, §§ 1343 & 2, for false applications for COVID-19 relief funds to the SBA and Bank I. Under the plea agreement, the applicable maximum is not more than twenty (20) years and a fine of $250,000.00, and he waives appeal if sentenced to two (2) years of probation or less. United States Magistrate Judge Giselle López-Soler recommends that the court accept the plea.

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