Report and Recommendation — Janelle Irene Fe Cooney (D.P.R.)

Summary

A magistrate judge's report and recommendation on a Rule 11(c)(1)(B) change of plea hearing, filed December 2, 2024 as Document 263 in United States of America v. Janelle Irene Fe Cooney, Criminal No. 24-006 (ADC), in the U.S. District Court for the District of Puerto Rico. It states that Fe Cooney, charged in a thirty-one count indictment, pled guilty on November 26, 2024 to Counts Twelve and Thirteen, which charge wire fraud under Title 18, United States Code, §§ 1343 & 2 through false PPP applications to the SBA and Bank 1. Under the plea agreement, the applicable maximum is not more than twenty (20) years and a fine of $250,000.00, and she 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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