Plea Agreement — USA v. Ductant et al (Dkt. 82, S.D. Fla.)

Summary

A plea agreement between the United States Attorney's Office for the Southern District of Florida and Patrick Ductant in Case 0:23-cr-60119-AHS, entered on the docket January 30, 2024. Ductant agrees to plead guilty to Count 1, conspiracy to commit bank fraud and wire fraud under Section 1349, and Count 19, aggravated identity theft, with the remaining counts to be dismissed after sentencing. Count 19 carries a mandatory consecutive two (2) years' imprisonment. The parties jointly recommend a base offense level of 7, a 16-level increase for a loss of more than $1,500,000 and less than $3,500,000, and increases for 10 or more victims and for access devices. Ductant agrees to a forfeiture money judgment of $1,108,129.42 and to restitution of $3,097,825, and the agreement contains cooperation terms and an appeal waiver.

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