Plea Agreement — USA v. Nieto (Dkt. 33, D. Colo.)

Summary

A Plea Agreement and Statement of Facts Relevant to Sentencing in United States of America v. Richard R. Nieto, Criminal Case No. 22-cr-00262-WJM, in the U.S. District Court for the District of Colorado, filed November 20, 2023 as Document 33. The defendant agrees to plead guilty to counts 1 and 4 of the Indictment, wire fraud under 18 U.S.C. § 1343 and money laundering under 18 U.S.C. § 1957, and the government agrees to move to dismiss counts 2-3 and 5-8. The defendant agrees to restitution to the Small Business Administration of $946,037.39 plus prejudgment interest and to forfeit assets including a money judgment of $913,551.88. The stipulated facts state that Nieto obtained $913,551.88 in PPP loans and loan forgiveness of $176,956.09. The government agrees to recommend a prison term not greater than the low-end of the guideline range calculated by the court.

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