PLEA AGREEMENTPlea Agreement • September 28th, 2020
Contract Type FiledSeptember 28th, 2020The United States Department of Justice, Criminal Division, Fraud Section (the “Government” or the “United States”), and JUAN RIBAS DOMENECH (hereinafter referred to as the “defendant”) enter into the following agreement:
PLEA AGREEMENTPlea Agreement • July 15th, 2020
Contract Type FiledJuly 15th, 2020The United States Department of Justice, Criminal Division, Fraud Section (the “Government” or the “United States”), and JUAN RIBAS DOMENECH (hereinafter referred to as the “defendant”) enter into the following agreement: