Plea — No. 8:21-cr-00006 (Dkt. 27, M.D. Fla.)

Summary

A plea agreement in United States of America v. Keith Nicoletta, Case No. 8:21-cr-6-T-35AAS, in the U.S. District Court for the Middle District of Florida, filed January 13, 2021 as Document 27. The defendant agrees to plead guilty to Count One of the Information, money laundering conspiracy under 18 U.S.C. § 1956(h), which carries a maximum of twenty years' imprisonment and a fine of up to $500,000, or twice the value of the property involved in the transaction, whichever is greater. He agrees to restitution in the approximate amount of $1,903,157, jointly and severally with his coconspirators, with the final amount to be determined by the Court, and to cooperate with the United States. He agrees to forfeit the $1,903,157 in proceeds and assets including a 2020 Mercedes-Benz, a 2020 Ford Super Duty F-250 Platinum Edition and a Rolex watch.

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