Plea Agreement — USA v. Ductant et al (Dkt. 86, S.D. Fla.)

Summary

A plea agreement between the United States Attorney's Office for the Southern District of Florida and Kervens Saint-Hilaire in Case 0:23-cr-60119-AHS, entered on the docket January 30, 2024. Saint-Hilaire agrees to plead guilty to Counts 1 and 16 of the Indictment, conspiracy to commit bank fraud and wire fraud under Section 1349 and aggravated identity theft under Section 1028A(a)(1), with the remaining counts to be dismissed after sentencing. Count 1 carries up to thirty (30) years and a fine of up to $1,000,000, and the identity theft count a mandatory consecutive two (2) years. The parties jointly recommend a base offense level of 7 and a 16-level increase for a loss of more than $1,500,000 and less than $3,500,000. Saint-Hilaire agrees to forfeit real property in Pompano Beach and to restitution of $3,097,825.

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