Memorandum of Plea Agreement — USA v. Speights (Dkt. 43)

Summary

A Memorandum of Plea Agreement in United States of America v. Crandall Speights, Criminal Action No. 23-78-RGA, in the U.S. District Court for the District of Delaware, filed May 9, 2025 as Document 43. The defendant agrees to plead guilty to Counts 1-2 and 4-10 of the Indictment: bank fraud under Title 18, United States Code, §§ 1344 and 2, wire fraud, conspiracy to commit wire fraud under Section 1349, and money laundering under Section 1957; the government will move to dismiss Count 3. The parties stipulate a loss amount of $999,009.99 and a two-level enhancement for more than 10 victims. The defendant agrees to forfeit $813,556.99 and the contents of checking accounts at Discover Bank, Aspiration, HSBC and Bank of America, to pay a $900 special assessment, and to restitution; sealed Attachment A is incorporated. The signature page names Judge Richard G. Andrews.

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