Plea Agreement — USA v. Ulloa et al (Dkt. 65, S.D. Fla.)

Summary

A Plea Agreement between the U.S. Attorney's Office for the Southern District of Florida and Guillermo Lopez Carrazana in United States of America v. Guillermo Lopez Carrazana, Case 1:25-cr-20178, entered on the docket August 18, 2025 as Document 65. The defendant agrees to plead guilty to Count 1 of the Indictment, conspiracy to commit wire fraud under Title 18, United States Code, Section 1349, which carries up to twenty (20) years, and the Office agrees to seek dismissal of the remaining counts at sentencing. The parties will jointly recommend a base offense level of seven (7) and an 18-level loss enhancement for actual loss of more than $3,500,000 but less than $9,500,000. The defendant agrees to a forfeiture money judgment of $2,384,105.00, to cooperate with the Office, and to waive most appeal rights.

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