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Longoria's Plea Agreement

Longoria's Plea Agreement

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Published by DealBook
Mark Anthony Longoria's guilty plea agreement.
Mark Anthony Longoria's guilty plea agreement.

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Published by: DealBook on Jul 01, 2011
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07/01/2011

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u.s.
DepartmentofJustice
UnitedStatesAttorneySouthernDistrictofNewYork
TheSilvio
J.
MolloBuildingOneSaintAndrew'sPlazaNewYork,NewYork10007
June24,2011JonathanMarks,Esq.220FifthAvenue--3rdFlNewYork,NY10001Re:UnitedStatesv.MarkAnthonyLongoria,a/k/a"Tony
L."
S4
11
Cr.32(JSR)DearMr.Marks:Ontheunderstandingsspecifiedbelow,theOfficeoftheUnitedStatesAttorneyfortheSouthernDistrictofNewYork("thisOffice")willacceptaguiltypleafromMarkAnthonyLongoria,a/k/a"Tony
L."
("Longoria"orthe"defendant")toafour-countcriminalInformation("Information").CountOneoftheInformationchargesthedefendantwithconspiracytocommitsecuritiesfraudandwirefraud,inviolationofTitle18,UnitedStatesCode,Section371,andcarriesamaximumsentenceoffiveyears'imprisonment,amaximumtermofthreeyears'supervisedrelease,amaximumfine,pursuanttoTitle18,UnitedStatesCode,Section3571,ofthegreatestof$250,000,twicethegrosspecuniarygainderivedfromtheoffense,ortwicethegrosspecuniarylosstoapersonotherthanthedefendantasaresultoftheoffense,andamandatory$100specialassessment.CountTwooftheInformationchargesthedefendantwithconspiracytocommitwirefraud,inviolationofTitle18,UnitedStatesCode,Section1349,andcarriesamaximumsentenceoftwentyyears'imprisonment,amaximumtermofthreeyears'supervisedrelease,amaximumfine,pursuanttoTitle18,UnitedStatesCode,Section3571,ofthegreatestof$250,000,twicethegrosspecuniarygainderivedfromtheoffense,ortwicethegrosspecuniarylosstoapersonotherthanthedefendantasaresultoftheoffense,andamandatory$100specialassessment..CountThreeoftheInformationchargesthedefendantwithsecuritiesfraud,inviolationofTitle15,UnitedStatesCode,Sections78j(b)and78ff,Title17,CodeofFederalRegulations,Sections240.1Ob-5and240.1Ob5-2,andTitle18,UnitedStatesCode,Section2.Thischargecarriesamaximumsentenceoftwentyyears'imprisonment,amaximumtermofthreeyears'supervisedrelease,amaximumfineofthegreatestof$5million,twicethegrosspecuniarygain
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JonathanMarks,Esq.June24,2011Page2derivedfromtheoffense,ortwicethegrosspecuniarylosstopersonsotherthanthedefendantresultingfromtheoffense,andamandatory$100specialassessment.CountFouroftheInformationchargesthedefendantwithmakingfalsestatementstotheFederalBureauofInvestigationandtheUnitedStatesAttorney'sOfficefrominoraboutOctober2010throughinoraboutJanuary2011,inconnectionwiththeGovernment'sinvestigationoftheinsidertradingschemechargedinCountsOneandThreeoftheInformation,inviolationofSections1001(a)(1)ofTitle18oftheUnitedStatesCode.Thischargecarriesamaximumsentenceof5years'imprisonment,amaximumtermof3years'supervisedrelease,amaximumfine,pursuanttoTitle18,UnitedStatesCode§3571,ofthegreatestof$250,000,twicethegrosspecuniarygainderivedfromtheoffense,ortwicethegrosspecuniarylosstoapersonotherthanthedefendantasaresultoftheoffense,andamandatory$100specialassessment.ThetotalmaximumsentenceofincarcerationonallcountsintheInformationis50years'imprisonment.
It
isfurtherunderstoodthatthedefendantshallmalcerestitutioninanamounttobespecifiedbytheCourtinaccordancewith18U.S.C.§§3663,3663A,and3664.ThisamountshallbepaidaccordingtoaplanestablishedbytheCourt.ThedefendantfurthermoreadmitstheforfeitureallegationswithrespecttoCountsOne,TwoandThreeoftheInformationandagreestoforfeittotheUnitedStates,pursuantto18U.S.C.§981(a)(1)(c)and28U.S.C.§2461,asumofmoneyequaltotheproceedstraceabletothecommissionoftheoffenses.
It
isfurtherunderstoodthatanyforfeitureofthedefendant'sassetsshallnotbetreatedassatisfactionofanyfine,restitution,costofimprisonment,oranyotherpenaltytheCourtmayimposeuponhiminadditiontoforfeiture.
It
isunderstoodthatLongoria(a)shalltruthfullyandcompletelydiscloseallinformationwithrespecttotheactivitiesofhimselfandothersconcerningallmattersaboutwhichthisOfficeinquiresofhim,whichinformationcanbeusedforanypurpose;(b)shallcooperatefullywiththisOffice,theFederalBureauofInvestigationandanyotherlawenforcementagencydesignatedbythisOffice;(c)shallattendallmeetingsatwhichthisOfficerequestshispresence;(d)shallprovidetothisOffice,uponrequest,anydocument,record,orothertangibleevidencerelatingtomattersaboutwhichthisOfficeoranydesignatedlawenforcementagencyinquiresofhim;(e)shalltruthfullytestifybeforethegrandjuryandatanytrialandothercourtproceedingwithrespecttoanymattersaboutwhichthisOfficemayrequesthistestimony;(f)shallbringtothisOffice'sattentionallcrimeswhichhehascommitted,andalladministrative,civil,orcriminalproceedings,investigations,orprosecutions
in
whichhehasbeenorisasubject,target,party,orwitness;and,(g)shallcommitnofurthercrimeswhatsoever.Moreover,anyassistanceLongoria
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JonathanMarks,Esq.June24,2011Page3mayprovidetofederalcriminalinvestigatorsshallbepursuanttothespecificinstructionsandcontrolofthisOfficeanddesignatedinvestigators.
It
isunderstoodthatthisOfficecannot,anddoesnot,agreenottoprosecuteLongoriaforcriminaltaxviolations.However,ifLongoriafullycomplieswiththeunderstandingsspecifiedinthisAgreement,notestimonyorotherinformationgivenbyhim(oranyotherinformationdirectlyorindirectlyderivedtherefrom)willbeusedagainsthiminanycriminaltaxprosecution.Moreover,ifLongoriafullycomplieswiththeunderstandingsspecifiedinthisAgreement,hewillnotbefurtherprosecutedcriminallybythisOfficeforanycrimes,exceptforcriminaltaxviolations,relatedtohisparticipationinthefollowingcrimes,totheextentthathehasdisclosedsuchparticipationtothisOfficeasofthedateofthisAgreement:(a)conspiracytocommitwirefraudandsecuritiesfraudfrominorabout2006throughinorabout2010,inconnectionwithLongoriaprovidingmaterial,nonpublicinformationconcerningAdvancedMicroDevicesanditscustomerstoPrimaryGlobalResearch("PGR")andPGR'sclients,includingmoneymanagers,directlyandindirectly,aschargedinCountOneoftheInformation;(b)conspiracytocommitwirefraudinorabout2006,inconnectionwithLongoriamisappropriatinganddisclosingconfidentialbusinessinformationconcerningWesternDigitalCorporation'sbusinesswithDell,Inc.toPGRandPGR'sclients,aschargedinCountTwooftheInformation;(c)securitiesfraudfrominoraboutJuly2008throughinoraboutDecember2009,inconnectionwithLongoriaprovidingmaterial,nonpublicinformationtoahedgefundlocatedinNewYork,NewYork,aschargedinCountThreeoftheInformation;(d)falsestatementstotheFederalBureauofInvestigationandUnitedStatesAttorney'sOfficeaschargedinCountFouroftheInformation;and(e)securitiesandwirefraudfrominorabout2009throughinorabout2010inconnectionwithLongoriaprovidingmaterial,nonpublicinformationtootherexpert-networkingandconsultingfirmsandtheirclients.Itisunderstoodthatalloftheconductsetforthinsubsection(e)oftheprecedingparagraphconstituteseitherrelevantconduct,pursuanttoUnitedStatesSentencingGuidelines("U.S.S.G.")Section1B1.3,orotherconductofthedefendant,pursuanttoU.S.S.G.§1B1.4,thattheCourtmayconsideratthetimeofsentencing.
It
isunderstoodthatthisAgreementdoesnotbindanyfederal,state,orlocalprosecutingauthorityotherthanthisOffice.ThisOfficewill,however,bringthecooperationofLongoriatotheattentionofotherprosecutingoffices,ifrequestedbyhim.ItisunderstoodthatthesentencetobeimposeduponLongoriaiswithinthesole
-
,
discretionoftheCourt.ThisOfficecannot,anddoesnot,makeanypromiseorrepresentationastowhatsentenceLongoriawillreceive,andwillnotrecommendanyspecificsentencetotheCourt.However,thisOfficewillinformtheProbationDepartmentandtheCourtof(a)thisAgreement;(b)thenatureandextentofLongoria'sactivitieswithrespecttothiscaseandall
2010.11.18

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