Plea Agreement — United States v. Shamiese Wright (Dkt. 319, S.D. W. Va.)

Summary

A plea agreement letter dated July 9, 2025 from the United States Attorney for the Southern District of West Virginia to Michelle R. Fox, counsel for Shamiese Wright, in United States v. Shamiese Wright, Criminal No. 2:24-cr-00192-2, filed July 14, 2025 as Document 319. Wright agrees to plead guilty to Count Two of a second superseding indictment, aiding and abetting laundering of monetary instruments under 18 U.S.C. §§ 1956(a) (1) (B) (i) and 2, and the United States will move to dismiss Count One. The letter lists a maximum penalty of 20 years and a fine of $500,000, restitution of up to $18,736.73, and a forfeiture money judgment of $12,625.00 that Wright agrees not to contest. In the attached Stipulation of Facts, Wright states she received a $15,625 PPP loan on or about May 7, 2021 and sent $3,000 of it by CashApp with misleading transfer descriptions.

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