Plea Agreement — USA v. Mensah (Dkt. 6, E.D. Va.)

Summary

A Plea Agreement in United States of America v. George Mensah, Jr., No. 1:23-cr-168, in the U.S. District Court for the Eastern District of Virginia, Alexandria Division, filed November 1, 2023 as Document 6; defense counsel is David B. Smith. The defendant agrees to waive indictment and plead guilty to a single count Criminal Information charging conspiracy to commit wire fraud affecting a financial institution under 18 U.S.C. § 1349, which carries a maximum of 30 years. The parties stipulate to Guidelines provisions including actual loss greater than $550,000 and 10 or more victims, and reserve argument on a 2-level or 3-level role enhancement. The defendant agrees to restitution of at least $1,490,860.91 to victims including the Small Business Administration, the Virginia Employment Commission and Wells Fargo, and to a forfeiture money judgment of $264,309.00.

Summary drafted by a model from the text of the original file linked on this page and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used