Report and Recommendation — U.S. v. Sanchez-Santiago (D.P.R.)

Summary

A magistrate judge's report and recommendation on a Rule 11(c)(1)(B) guilty plea hearing, filed February 16, 2024 as Document 478 in United States of America v. Hillary Sanchez-Santiago [3], Criminal No. 23-195 (ADC), in the U.S. District Court for the District of Puerto Rico. It states that Sanchez-Santiago pled guilty at a February 15, 2024 hearing to Count Six, which charges wire fraud under Title 18, United States Code, Section 1343 and 2 in a scheme to defraud the SBA and a bank through false EIDL and PPP applications, including a wire on or about March 18, 2021 to obtain a PPP loan of $20,460. The report lists maximum penalties of up to twenty years in prison and a fine of up to $250,000.00. United States Magistrate Judge Bruce J. McGiverin recommends that the court accept the plea.

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