Plea Agreement — USA v. HARDING (Dkt. 28, N.D. Fla.)

Summary

A plea agreement between Joseph Harding, defense attorney Peg O'Connor and the United States Attorney for the Northern District of Florida in Case No. 1:22cr32-AW/MAL, filed March 21, 2023 as Document 28. Harding agrees to plead guilty to Count One (Wire Fraud), Count Three (Money Laundering) and Count Five (False Statements), and the government will move to dismiss the remaining counts at sentencing. The agreement lists maximum terms of twenty years' imprisonment on Count One, ten years' on Count Three and five years' on Count Five, each with a $250,000 fine. It leaves the sentence to the court's discretion and states that Harding already paid the U.S. Small Business Administration $50,000 on or about March 18, 2021 and $99,000 on or about April 9, 2021 as restitution.

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