Plea Agreement — United States v. Derek James Acree (Dkt. 11, S.D. Fla.)

Summary

A Plea Agreement between the United States Attorney's Office for the Southern District of Florida and Derek James Acree in United States v. Derek James Acree, Case 9:22-cr-80157-AHS, entered on the docket 10/11/2022 as Document 11. The defendant agrees to plead guilty to the one-count Information charging conspiracy to commit wire fraud. It sets out the possible fine of up to $250,000 or twice the gross loss or gain, which could be as much as $2,525,200, and the defendant agrees to restitution of $1,262,600.00 and a $100.00 special assessment. The parties will jointly recommend a base offense level of 7 and a 16-level upward adjustment for a loss of more than $1,500,000 but not greater than $3,500,000, with reductions for acceptance of responsibility. The defendant agrees to a forfeiture money judgment of approximately $869,682.83 and waives most appeal rights.

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