Plea agreement — No. 1:23-cr-20421 (Dkt. 35, S.D. Fla.)

Summary

A plea agreement between the U.S. Attorney's Office for the Southern District of Florida and Heidi Cid in Case Nos. 23-CR-20421-RNS and 23-CR-20422-RNS, in the U.S. District Court for the Southern District of Florida, entered on the docket April 22, 2024 as Document 35. The defendant agrees to plead guilty to Count 1 in case number 23-CR-20421-RNS, conspiracy to commit wire fraud under 18 U.S.C. § 1349, and Count 2 in case number 23-CR-20422-RNS, aggravated identity theft under 18 U.S.C. § 1028A(a)(1), which carries a consecutive term of two (2) years. The parties jointly recommend a base offense level of 7, a twenty (20) level increase for a loss of more than $9,500,000, a sophisticated means increase and a total offense level of 29. The defendant agrees to cooperate and to forfeit property including approximately $541,181 and a Rolex watch.

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