Plea Agreement — USA v. Rogers et al (Dkt. 25)

Summary

A plea agreement between the United States and Joshua Leavitt, filed July 28, 2022 as Document 25 in Case 1:22-cr-00074-PB-AJ in the U.S. District Court for the District of New Hampshire. Leavitt agrees to plead guilty to Count 4, bank fraud under 18 U.S.C. § 1344, and Count 7, wire fraud under 18 U.S.C. § 1343, and the United States agrees to move to dismiss Counts 1, 2, 3, 6, 8 and 9 at sentencing. In the stipulated offense conduct, Leavitt helped submit a $175,000 PPP loan application to TD Bank for Puro Group on or about May 6, 2020, with a false IRS Form 941 that was never filed with the IRS. The stipulation also states that the SBA awarded a $29,000 EIDL and a $7,000 EIDG to Monticello Transnational on false representations. The United States will recommend a sentence at the bottom of the advisory guidelines range.

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