Plea Agreement — USA v. FARNSWORTH (Dkt. 145, S.D. Fla.)

Summary

A Plea Agreement between the United States and J. Mitchell Lowe in Case No. 22-20521-CR-LEIBOWITZ(s), in the U.S. District Court for the Southern District of Florida, entered on the docket September 16, 2024 as Document 145. Lowe agrees to plead guilty to the Information charging Conspiracy to Commit Securities Fraud under 18 U.S.C. § 371, which carries up to five (5) years, and the United States agrees to move after sentencing to dismiss the counts against Lowe in the Indictment in United States v. Theodore Farnsworth, et al., 22-CR-20521-DSL. Lowe agrees to cooperate with investigators and to a forfeiture money judgment of $388,224. The parties will jointly recommend a loss enhancement for loss of at least $25 million; the United States puts the loss at approximately $303,299,402, and Lowe asserts that the loss is lower.

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