GirosMex SA de CV
GirosMex SA de CV GirosMex SA de CV
applicable statute of limitations for any charges filed against the defendant as a result of its breachof this agreement. The defendant understands, however, that the government may elect to proceedwith the guilty plea and sentencing.VOLUNTARINESS OF DEFENDANT'S PLEA37. The defendant, by its duly authorized representative, acknowledges, understands, andagrees that the defendant will plead guilty freely and voluntarily because it is in fact guilty. Thedefendant, by its duly authorized representative, further acknowledges and agrees that no threats,promises, representations, or other inducements have been made, nor agreements reached, other thanthose set forth in this agreement, to induce the defendant to plead guilty.Case 2:08-cr-00062-RTR Filed 02/25/08 Page 10 of 17 Document 2
Case 2:08-cr-00062-RTR Filed 02/25/08 Page 11 of 17 Document 2
- Page 1 and 2: UNITED STATES OF AMERICA,UNITED STA
- Page 3 and 4: maximum fine of $250,000. The offen
- Page 5 and 6: 15. The parties acknowledge and und
- Page 7 and 8: e paid by Electronic Funds Transfer
- Page 9: 32. The parties acknowledge, unders
- Page 14 and 15: The Houston AccountDate Participant
- Page 16 and 17: and an unidentified attorney also i
applicable statute of limitations for any charges filed against the <strong>de</strong>fendant as a result of its breachof this agreement. The <strong>de</strong>fendant un<strong>de</strong>rstands, however, that the government may elect to proceedwith the guilty plea and sentencing.VOLUNTARINESS OF DEFENDANT'S PLEA37. The <strong>de</strong>fendant, by its duly authorized representative, acknowledges, un<strong>de</strong>rstands, andagrees that the <strong>de</strong>fendant will plead guilty freely and voluntarily because it is in fact guilty. The<strong>de</strong>fendant, by its duly authorized representative, further acknowledges and agrees that no threats,promises, representations, or other inducements have been ma<strong>de</strong>, nor agreements reached, other thanthose set forth in this agreement, to induce the <strong>de</strong>fendant to plead guilty.Case 2:08-cr-00062-RTR Filed 02/25/08 Page 10 of 17 Document 2
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