Plea Agreement — USA v. Erhinmwinrose et al (Dkt. 126, D. Colo.)

Summary

A Plea Agreement and Statement of Facts Relevant to Sentencing in United States of America v. Oreoluwa Abdul-Jabbar Elegba, Criminal Case No. 23-cr-00300-CNS-4, in the U.S. District Court for the District of Colorado, filed August 1, 2024 as Document 126; defense counsel is Thomas Goodreid. The defendant agrees to plead guilty to count 2 of the Indictment, conspiracy to commit money laundering under 18 U.S.C. § 1956(h), and to pay restitution in an amount to be determined at sentencing. The stipulated facts state that the Fraud Ring obtained more than $8,119,037 from government programs, including $2,332,600 in EIDL, $5,704,967 in PPP and $422,047 in unemployment insurance losses. They state that Elegba was one of multiple runners who converted proceeds to cash and money orders. The government agrees to recommend imprisonment not greater than the low end of the guideline range.

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