Plea Agreement — United States v. Jasmine Spencer (Dkt. 153, S.D. W. Va.)

Summary

A plea agreement letter dated March 14, 2025 from the United States Attorney for the Southern District of West Virginia to counsel for Jasmine Spencer in United States v. Jasmine Spencer, Criminal No. 2:24-cr-00192, filed March 25, 2025 as Document 153. Spencer agrees to plead guilty to Count Eight of a ten-count superseding indictment, aiding and abetting bank fraud under 18 U.S.C. §§ 1344 and 2, and the United States will move to dismiss Count One. The letter lists a maximum penalty of 30 years, a fine of $1,000,000 and a $100 special assessment, and Spencer agrees she owes restitution of at least $15,625. It also sets out cooperation, appeal-waiver and FOIA-waiver terms. In the attached Stipulation of Facts, Spencer states she received a $15,625 PPP loan on or about June 28, 2021 and paid $3,000 of it to the person who facilitated her application.

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