This page has been validated.
Case 9:23-cr-80101-AMC
Document 3
Entered on FLSD Docket 06/08/2023
Page 49 of 49
Count #: 36
Scheme to Conceal, 18 U.S.C. § 1001(a)(1)
* Max. Term of Imprisonment: 5 years
* Mandatory Min. Term of Imprisonment (if applicable): N/A
* Max. Supervised Release: 3 years
* Max. Fine: $250,000
Count #: 38
False Statements and Representations, 18 U.S.C. § 1001(a)(2)
* Max. Term of Imprisonment: 5 years
* Mandatory Min. Term of Imprisonment (if applicable): N/A
* Max. Supervised Release: 3 years
* Max. Fine: $250,000
* Refers only to possible term of incarceration, supervised release and fines. It does not include restitution, special assessments, parole terms, or forfeitures that may be applicable.