Plea Agreement/Factual Proffer Statement — No. 0:25-cr-60036 (Dkt. 30, S.D. Fla.)

Summary

A plea agreement between the United States Attorney's Office for the Southern District of Florida and defendant McNeil McKoy Wilson in Case No. 25-CR-60036-DIMITROULEAS, U.S. District Court for the Southern District of Florida, entered on the docket April 10, 2025 as Document 30. Wilson agrees to plead guilty to the information, which charges conspiracy to commit wire fraud in violation of Title 18, United States Code, Section 371. The agreement states a statutory maximum of up to 5 years imprisonment, up to 3 years of supervised release and a fine of up to $250,000 or twice the gross loss or gain. The parties agree to jointly recommend a loss finding greater than $250,000 but less than $550,000, and the office agrees to recommend a sentence at the low end of the guideline range. Wilson agrees to forfeiture and waives most rights of appeal.

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