SEC Charges Eleven in Stock Manipulation Ring

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04/27/2010 95 MEMORANDUM OF PLEA AGREEMENT as to Marc Riviello (lid) (Entered: 04/29/2010)

Doc 95 ODF file
http://viewer.zoho.com/docs/nr4Bf


1. The defendant agrees to waive indictment and plead guilty to a one-count felony Information charging him with conspiracy to engage in monetary transactions in property derived from specified unlawful activity, a violation of 18 U.S. C. 1957, in violation of Title 18, United States Code, Section 1956(h). The maximum penalties for this offense are 10 years imprisonment, 3 years of supervised release following any term of imprisonment, a $250,000 fine, and a $100 special assessment. At about the time of sentencing, the government will move to dismiss the Indictment in the above-captioned case as it pertains to this defendant.