Plea Agreement/Factual Proffer Statement — No. 0:25-cr-60036 (Dkt. 32, S.D. Fla.)

Summary

A plea agreement between the United States Attorney's Office for the Southern District of Florida and defendant Tatiana Nicole Lopez 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 32. Lopez 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. 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 low-end sentence. The signature block names Assistant United States Attorney Sean Paul Cronin and defense attorney Joel DeFabio.

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