Plea Agreement — U.S. v. Frank Adriel Romero Leandro (M.D. Fla.)

Summary

A Plea Agreement in United States of America v. Frank Adriel Romero Leandro, Case No. 5:25-cr-44-TPB-PRL, in the U.S. District Court for the Middle District of Florida, Ocala Division, filed May 6, 2026 as Document 53. The defendant agrees to plead guilty to Count One of the indictment, wire fraud under 18 U.S.C. § 1343, carrying a maximum of 20 years' imprisonment, and Count Two will be dismissed at sentencing. The defendant agrees to make full restitution to victims through the Federal Trade Commission and to forfeit the $1,234,360.46 in proceeds the defendant admits obtaining. The factual basis includes an account of a customer who ordered N95 masks from Trend Deploy and on April 5, 2020 received cloth facemasks without N95 labeling and no refund. The United States will recommend a low-end sentence if full restitution is mailed before sentencing.

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