Plea agreement — No. 1:22-cr-20028 (Dkt. 8, S.D. Fla.)

Summary

A plea agreement between the U.S. Attorney's Office for the Southern District of Florida and Elisa Rivera, entered on the docket February 24, 2022 as Document 8 in No. 1:22-cr-20028-DLG in the U.S. District Court for the Southern District of Florida. The defendant agrees to waive indictment and plead guilty to an Information charging conspiracy to commit wire fraud under Title 18, United States Code, Section 371, which carries up to 5 years of imprisonment and a fine of up to $250,000 or twice the gross gain or loss resulting from the offense, whichever is greater. The parties agree to jointly recommend a base offense level of 6 under Section 2B1.1(a)(2) and a loss of more than $150,000 and less than $250,000. The defendant agrees to a forfeiture money judgment of not less than $2,000.00 and to a judgment for loan proceeds and advances not to exceed $71,200.00.

Summary drafted by a model from the text of the original file linked on this page and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used