Plea Agreement, United States v — No. 1:20-cr-00088 (Dkt. 14, D.R.I.)

Summary

A plea agreement in United States of America v. Michael Moller, Case 1:20-cr-00088-MSM-LDA, in the United States District Court for the District of Rhode Island, filed October 19, 2020 as Document 14. Moller agrees to waive a grand jury and plead guilty to a one-count Information charging bank fraud, to admit a supervised release violation in Criminal Case 20-81-JJM, and to forfeit seized electronic devices and $126,430.78. The parties stipulate an intended loss of $1,333,551 and a 14-level enhancement, and jointly recommend 12 months and 1 day of imprisonment for the supervised release violation, consecutive to the bank fraud sentence. The government agrees not to bring an aggravated identity theft charge under 18 U.S.C. § 1028A. The agreement lists maximum penalties of 30 years imprisonment and a fine of $1,000,000, and is signed /s/ by Moller and counsel Kevin J. Fitzgerald.

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