Plea Agreement — United States v. Abraham et al. (Dkt. 152, E.D.N.Y.)

Summary

A plea agreement between the U.S. Attorney's Office for the Eastern District of New York and Bryan Abraham, filed January 26, 2023 as Document 152 in Case 1:21-cr-00411-WFK in the U.S. District Court for the Eastern District of New York. Bryan Abraham agrees to plead guilty to Count One, conspiracy to commit access device fraud (18 U.S.C. § 1029(b)(2)), and Count Eight, aggravated identity theft (18 U.S.C. § 1028A(a)(1)). The Office estimates an effective Guidelines range of 81 to 95 months with timely acceptance of responsibility, including a mandatory consecutive 24-month term on Count Eight, and the defendant waives appeal of a sentence of 102 months or below. The defendant consents to a forfeiture money judgment of $579,862.00 and to forfeit $9,567.00 and $20,163.87 in seized currency.

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