Report and Recommendation — U.S. v. Ricardo Ramos Moyet (D.P.R.)

Summary

A magistrate judge's report and recommendation on a Rule 11(c)(1)(B) change of plea hearing in United States of America v. Ricardo J. Ramos Moyet, Criminal No. 23-195 (ADC), in the United States District Court for the District of Puerto Rico, filed June 17, 2024 as Document 812. Count Forty-Three of the fifty-three-count indictment charges a scheme to defraud the Small Business Administration and Bank 1 through false EIDL and PPP applications, under 18 U.S.C. §§ 1343 & 2. The report states that the defendant appeared on June 17, 2024 and pleaded guilty under a plea and forfeiture agreement, agreeing to answer for wire fraud carrying up to twenty years and a fine not to exceed $250,000.00. It notes an appeal waiver if the court sentences the defendant to two years of probation or less, recommends acceptance of the plea, and is signed by Magistrate Judge Giselle López-Soler.

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