Plea Agreement — United States v. Paris Denise Thomas (C.D. Cal.)

Summary

The plea agreement for defendant Paris Denise Thomas in United States v. Paris Denise Thomas, ED CR 5:21-cr-00104-JGB, in the U.S. District Court for the Central District of California, filed May 4, 2021 as Document 15 through Assistant United States Attorney Byron R. Tuyay. The defendant agrees to waive indictment and plead guilty to a one-count information charging wire fraud under 18 U.S.C. § 1343, which carries a statutory maximum of 30 years' imprisonment and a fine of $1,000,000, and to forfeit proceeds of the offense. The defendant consents under Section 15002(b) of the CARES Act to plea and sentencing hearings by video-teleconference. The USAO agrees to recommend a sentence no higher than the low end of the guidelines range, a two-level variance for early acceptance and no further prosecution under 18 U.S.C. § 1028A.

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