Plea Agreement — USA v. Rybin (Dkt. 27)

Summary

A plea agreement in United States of America v. Anatoly Rybin, CR 4:22-056 (Case 4:22-cr-00056-RSB-CLR), in the U.S. District Court for the Southern District of Georgia, Savannah Division, filed May 16, 2022 as Document 27. Rybin agrees to waive indictment and plead guilty to Count One of the Superseding Information, a false statement under 18 U.S.C. § 1001(a)(2), and the government agrees to move to dismiss the 18 U.S.C. § 1014 count of the Information. In the factual basis Rybin admits that on or about December 23, 2020 he submitted an EIDL loan modification application to the SBA with a false statement of the cost of goods sold for the prior 12 months, and that he did not use all proceeds as working capital. The government agrees not to oppose a two-level downward departure if full restitution is paid at sentencing; the maximum sentence is 5 years' imprisonment.

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