Following the court’s rejection of a time served plea deal, Mohammed “Moe” Diab’s Allied Walled criminal case is headed to trial.

In rejecting the proposed plea deal at a December 19th hearing, the court informed the parties it would

accept an agreed-upon sentence substantially below the low end of the applicable guideline range but not a sentence without at

least a number of months of incarceration, followed by some period of home confinement.

In a Joint Status report filed on December 22nd, the parties informed the court they were unable to agree on terms of incarceration. As such, a trial date for the first or second quarter of 2025 was requested.

The court has scheduled a Status Conference to further discuss the issue on January 7th, 2025.

Allied Wallet was a scam-friendly payment processor owned by CEO Ahmad “Andy” Khawaja (right).

Rountree and co-defendant Mohammed “Moe” Diab” helped run Allied Wallet, as COO and VP of Operations respectively.

Following their 
indictments
 in 2021, Rountree and Diab pled guilty to conspiracy to commit wire fraud back in August.

Rountree was
sentenced to time served
on December 13th. As of June 2023, Khawaja is reported to be
out on bail pending extradition proceedings in Lithuania
.

Update January 14th 2025 – 
The court has scheduled a May 5th, 2025 trial date, contingent on the scheduling of another case.

If the other case (presumably scheduled around the same time) takes place, Mohammed Diab’s trial is continued to June 2nd, 2025.

Update 14th May 2025 – 
Following recusal of the presiding Judge, the new case Judge has rescheduled Mohammed Diab’s trial for September 8th, 2025.

Update 29th September 2025 – 
Moe Diab’s criminal trial kicked off on September 9th. A
mistrial was declared
on September 20th.

Update 8th February 2026 –
Moe Diab’s indictment was
dismissed
in January 2026.

🤖 Quick Answer

What happened with Moe Diab's Allied Wallet plea deal in December 2024?
On December 19, 2024, the court rejected a proposed time-served plea agreement in Mohammed "Moe" Diab's Allied Wallet criminal case. The judge indicated willingness to accept a sentence below guideline range but required a period of incarceration followed by home confinement, rather than no prison time.

Why is the Allied Wallet criminal case proceeding to trial?
Following the court's rejection of the plea deal, the prosecution and defense were unable to reach agreement on incarceration terms. A Joint Status Report filed on December 22, 2024, confirmed the impasse, and both parties requested a trial date for the first or second quarter of 2025.

What is the next scheduled court date in the Moe Diab Allied Wallet case?
The court scheduled

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