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Case 1:19-cr-00830-AT Document 59 Filed 05/25/21 Page 1 of 5
USDCSDNY
DOCUMENT
ELECTRONICALLY FILED
DOC#:
DATE FILED: 5/25/2021
UNITED STATES DrSTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America
Deferred Prosecution Agreement
V.
19 Cr. 830 (AT)
Tova Noel,
Defendant.
TO: TOVA NOEL
On November 19, 2019, a grand jury sitting in this District returned a six-count indictment
(the "Indictment"), which charged Tova Noel ("you") with committing offenses against the United
States, to wit, conspiring to knowingly defraud the United States and to knowingly make and use
a false writing or document, in violation of 18 U.S.C. § 371, and five counts of knowingly making
and using a false writing or document, in violation of 18 U.S.C. § 100 I. However, after a thorough
investigation, and based on the facts of this case and your personal circumstances, the U.S.
Attorney's Office for the Southern District of New York ("USAO-SDNY") has determined that
the interests of justice will best be served by deferring prosecution in this District. Upon your
acceptance of responsibility for your behavior and by your signature on this deferred prosecution
agreement (the "Agreement''), prosecution will be deferred during the term of your behavior and
satisfactory compliance with the terms of this Agreement for the period of six months from the
date of this Agreement.
The terms
[…]