Plea agreement — No. 1:23-cr-20275 (Dkt. 25, S.D. Fla.)

Summary

A plea agreement in United States v. Anthony Faustin, Case No. 23-20275-CR-RAR, in the U.S. District Court for the Southern District of Florida, entered on the docket September 19, 2023 as Document 25. The defendant agrees to plead guilty to Count one (1), conspiracy to commit wire fraud, and Count thirteen (13), aggravated identity theft, which carries a mandatory two (2) years consecutive to any other sentence. The parties agree to jointly recommend a base offense level of seven (7) under USSG § 2B1.1 and an intended loss between $95,000 and $150,000, adding eight (8) levels. The agreement provides for a $200.00 special assessment, a forfeiture money judgment and an appeal waiver. The signature block names the defendant, defense attorney George Pallas and Assistant United States Attorney Daniel Bernstein.

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