Plea Agreement — United States v. Lilly Nguyen (D. Mass.)

Summary

A plea agreement letter dated July 2, 2021 from Acting United States Attorney Nathaniel R. Mendell to defense counsel Aviva E. Jeruchim in United States v. Lilly Nguyen, Criminal No. 1:21-mj-02139-MBB, filed July 27, 2021 as Document 20 in No. 1:21-cr-10225 in the U.S. District Court for the District of Massachusetts. Nguyen agrees to waive indictment and plead guilty to wire fraud conspiracy under 18 U.S.C. § 1349 (Count 1) and aggravated identity theft under 18 U.S.C. § 1028A (Count 2), which carries a mandatory two years consecutive. The parties agree to a total offense level of 20, including a loss of more than $250,000 and not more than $550,000 and 10 or more victims. The government will recommend the low end of the range, 36 months of supervised release and a $200 special assessment; Nguyen waives appeal of any prison sentence of 65 months or less.

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