Plea agreement, Eric Wilhoit II — United States v. Wilhoit, II (Dkt. 91, E.D. Va.)

Summary

A plea agreement between the United States Attorney for the Eastern District of Virginia and Eric Wilhoit, II in No. 1-22-CR-191-AJT, filed 11/17/22 as Document 91. The defendant agrees to waive indictment and plead guilty to a single count criminal information charging conspiracy to commit wire and mail fraud, which carries a maximum of 20 years of imprisonment. The parties stipulate to an actual loss between $550,000 and $3,500,000, a 2-level increase for 10 or more victims and a 2-level increase for 5 or more means of identification, and agree restitution of at least $550,000. The defendant agrees to forfeit property including $195,000 in cash, firearms and jewelry seized on July 27, 2022, and waives appeal and FOIA rights.

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