Sentence. The maximum penalties the Court can impose include: a. imprisonment for a period of not more than the following: Count One – five (5) years; Counts Two through Ten – ten (10) years on each count; and Count Eleven – twenty (20) years; b. a fine not to exceed the following: Counts One through Ten - $250,000 on each count; and Count Eleven - $500,000 or twice the value of the property involved in the transaction; c. a term of supervised release of not more than three (3) years on each count, which may be mandatory under the law and will follow any term of imprisonment. If the defendant violates the conditions of supervised release, the defendant could be imprisoned for the entire term of supervised release; d. a mandatory special assessment of $1,100; e. restitution to victims or to the community, which is mandatory under the law, and which the defendant agrees may include restitution arising from all relevant conduct, not limited to that arising from the offense of conviction alone; f. costs of incarceration and supervision; and g. forfeiture of property.
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Sources: Plea Agreement, Plea Agreement