Plea Declaration, Milica Sumakovic, Case No — No. 1:20-cr-00750 (Dkt. 181, N.D. Ill.)

Summary

A plea declaration in United States of America v. Milica Sumakovic, Case No. 20-CR-750-6, in the U.S. District Court for the Northern District of Illinois, filed October 2, 2023 as Document #: 181. Sumakovic, advised by attorney Richard M. Beuke, agrees to plead guilty to Count 5, wire fraud under Title 18, United States Code, Section 1343, and Count 31, international concealment money laundering. The factual basis admits EIDL applications for MMM Solution, Inc. and CS Freight, LLC that each drew approximately $149,900, a Trucker Island, Inc. application that was not approved, and help to co-defendant Marko Nikolic with approximately 17 additional applications totaling approximately $2,550,000. It also admits a July 2, 2020 wire of $235,000 to Raiffeisen Banka A.D. in Serbia and lists a maximum of 20 years' imprisonment per count.

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