Report and Recommendation — U.S. v. Javier Velez-Torres (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 479 in United States of America v. Javier Velez-Torres [22], Criminal No. 23-195 (ADC), in the U.S. District Court for the District of Puerto Rico. It states that Velez-Torres pled guilty at a February 15, 2024 hearing to Count Twenty-Seven, 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 May 12, 2021 to obtain a PPP loan of $20,625. 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.

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