Plea Agreement — USA v. Erhinmwinrose et al (Dkt. 154, D. Colo.)

Summary

A Plea Agreement and Statement of Facts Relevant to Sentencing in United States of America v. Nyerhovwo Presley Agbure, Criminal Case No. 23-cr-00300-CNS-3, in the U.S. District Court for the District of Colorado, filed February 18, 2025 as Document 154; defense counsel is Josh Amos. 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 including at least $644,300 to the SBA plus interest. The stipulated facts state that the Fraud Ring obtained more than $8,119,037 from government programs, with a loss table totaling $8,541,084. They state that Agbure controlled a bank account that received Wire Fraud Proceeds and moved the funds to accounts managed by co-conspirators. The government agrees to recommend imprisonment not above the low end of the range for an offense level of 28.

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