Plea Agreement/factual Proffer Statement — USA v. Smith (Dkt. 20, S.D. Fla.)

Summary

A Plea Agreement and Stipulated Statements of Fact in United States of America v. Omar Smith, Case 9:22-cr-80074-RLR, in the U.S. District Court for the Southern District of Florida, entered on the docket July 8, 2022 as Document 20. Smith agrees to plead guilty to Count 1 of the Information, Conspiracy to Commit Bank Fraud and Wire Fraud under 18 U.S.C. § 1349, which carries a statutory maximum of thirty (30) years. In the stipulated facts the parties agree that a PPP loan application for $212,500 submitted to BlueVine falsely stated that A Star For I had 30 employees and an average monthly payroll of $85,000. They state that Celtic Bank wired $212,500 to the company's account and that Smith transferred $42,500 to a co-conspirator on or about June 10, 2020. The signature blocks name Assistant United States Attorney Jeffrey Kaplan and Nicole Hamil-Scott, Attorney for Defendant.

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