Report and Recommendation — U.S. v. Juan L. Rivera-Mundo (D.P.R.)

Summary

A magistrate judge's report and recommendation on a Rule 11(c)(1)(B) guilty plea hearing, filed March 25, 2024 as Document 583 in United States of America v. Juan L. Rivera-Mundo [26], Criminal No. 23-195 (ADC), in the U.S. District Court for the District of Puerto Rico. It states that Rivera-Mundo pled guilty at a March 25, 2024 hearing to Count Thirty-One, which charges wire fraud under Title 18, United States Code, Section 1343 and 2 in a scheme to defraud the SBA through false applications for COVID-19 relief funds, including a wire on or about May 4, 2021 to obtain a PPP loan of $18,814. 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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