Plea Agreement/Factual Proffer Statement — No. 1:22-cr-20420 (Dkt. 54, S.D. Fla.)

Summary

A plea agreement between the U.S. Attorney's Office for the Southern District of Florida and Armando Ariel De Leon, Case No. 22-20420-CR-JEM, in the U.S. District Court for the Southern District of Florida, entered on the docket October 25, 2022 as Document 54. The defendant agrees to plead guilty to the sole count of the Information, conspiracy to commit wire fraud under 18 U.S.C. § 1349, which carries up to twenty (20) years of imprisonment and a fine of up to $250,000, and agrees to cooperate with the Office. The parties jointly recommend a base offense level of 7, a 20-level increase for a loss of more than $9,500,000, and a total offense level of 31 before acceptance of responsibility. The defendant agrees to pay restitution of $7,130,056.00 and to a forfeiture money judgment of $464,002.44.

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