Plea Agreement/Factual Proffer Statement — No. 1:25-cr-20131 (Dkt. 53, S.D. Fla.)

Summary

A plea agreement between the United States Attorney's Office for the Southern District of Florida and defendant Abel Humberto Perla Bonilla in Case No. 25-CR-20131-BECERRA, U.S. District Court for the Southern District of Florida, entered on the docket July 23, 2025 as Document 53. Perla Bonilla agrees to plead guilty to Count 1 of the Indictment, conspiracy to commit wire fraud under 18 U.S.C. § 1349, which carries a statutory maximum of up to 20 years imprisonment. The parties agree to jointly recommend a base offense level of seven (7), a loss of more than $3,500,000 and no more than $9,000,000, an increase for 10 or more victims, and restitution of $4,863,694. The defendant agrees to cooperate and to a forfeiture money judgment of $4,863,694. The 11-page agreement names Assistant United States Attorney Joseph Egozi and defense attorney Arturo A. Taquechel, Jr.

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