Plea Agreement — No. 0:22-cr-60110 (Dkt. 49, S.D. Fla.)

Summary

A plea agreement in United States of America v. Dumarsais Blaise Jr., No. 0:22-cr-60110, in the U.S. District Court for the Southern District of Florida, entered on the docket January 5, 2023 as Document 49, with the Fraud Section of the Department of Justice's Criminal Division and the United States Attorney's Office. The defendant agrees to plead guilty to Count 1 of the Indictment, conspiracy to commit wire fraud under Title 18, United States Code, Section 1349, which carries up to 20 years' imprisonment; the government will seek dismissal of the remaining counts after sentencing. The parties jointly recommend a loss of at minimum $356,485, a 12-level increase. Over the defendant's opposing position, the government will further recommend a loss of $1,609,628, a 16-level increase, plus enhancements for role or special skill and sophisticated means.

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