Plea Agreement — USA v. Ductant et al (Dkt. 90, S.D. Fla.)

Summary

A plea agreement between the United States Attorney's Office for the Southern District of Florida and Vladimir 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 23 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 23 carries a mandatory consecutive two (2) years. 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, other increases, and a 2-level decrease as a minor participant. Saint-Hilaire agrees to restitution of $3,097,825 jointly and severally with co-defendants Patrick Ductant and Kervens Saint-Hilaire.

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