Judgment & Probation/Commitment Order — No. 8:24-cr-00074 (Dkt. 44, C.D. Cal.)

Summary

The judgment and probation/commitment order in United States v. Philip Frederick Camino, No. 8:24-cr-00074-FWS, in the U.S. District Court for the Central District of California, filed May 28, 2026. Camino pleaded guilty and was convicted of conspiracy to commit wire fraud under 18 U.S.C. § 1349 as charged in a single-count information. The court committed Camino to the Bureau of Prisons for 41 months, followed by three years of supervised release, after considering an advisory guideline range of 41 to 51 months at offense level 22. It ordered restitution of $4,365,667.50 under 18 U.S.C. § 3663A to the victim banks listed in Exhibit A of Docket 31. U.S. District Judge Fred W. Slaughter signed the judgment, which denies self-surrender and remands Camino to the U.S. Marshals Service.

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Case 8:24-cr-00074-FWS Document 44 _ Filed 05/28/26 Pageilof7 PageID#:277

United States District Court
Central District of California

UNITED STATES OF AMERICA vs. Docket No. 8:24-cr-00074-FWS

Defendant Philip Frederick Camino Social Security No. 4 5 2 1
(Last 4 digits)

akas: _Camion, Philp Frederick

MONTH DAY YEAR

In the presence of the attorney for the government, the defendant appeared in person on this date. 05 28 2026
COUNSEL Michael Gregory Freedman
(Name of Counsel)
PLEA GUILTY, and the court being satisfied that there is a factual basis for the plea. [ | NOLO [ NOT
CONTENDERE GUILTY

FINDING There being a finding/verdict of GUILTY, defendant has been convicted as charged of the offense(s) of:

CONSPIRACY TO COMMIT WIRE FRAUD in violation of 18 U.S.C. § 1349 as charged in a Single-Count Information.

JUDGMENT | The Court asked whether there was any reason why judgment should not be pronounced. Because no sufficient cause to the

AND PROB/ | contrary was shown, or appeared to the Court, the Court adjudged the defendant guilty as charged and convicted and ordered
COMM that pursuant to the Sentencing Reform Act of 1984, the defendant, Philip Frederick Camino, be committed on the Single-Count
ORDER Information to the custody of the Bureau of Prisons to be imprisoned for a term of FOURTY-ONE (41) MONTHS.

Having considered the sentencing factors enumerated at 18 U.S.C. § 3553(a) including the advisory
guideline range of 41 to 51 months based upon an offense level of 22 and a criminal history category of I,
the court orders the following sentence:

It is ordered that the defendant shall pay to the United States a special assessment of $100, which is due
immediately. Any unpaid balance shall be due during the period of imprisonment, at the rate of not less than
$25 per quarter, and pursuant to the Bureau of Prisons’ Inmate Financial Responsibility Program.

It is ordered that the defendant shall pay restitution in the total amount of $4,365,667.50 pursuant to 18
U.S.C. § 3663A, in the amounts listed for the respective victim banks in Exhibit A of Docket 31, which is
incorporated into this judgment by this reference. Restitution shall be due during the period of
imprisonment, at the rate of not less than $25 per quarter, and pursuant to the Bureau of Prisons' Inmate
Financial Responsibility Program. If any amount of the restitution remains unpaid after release from
custody, nominal monthly payments of at least 10% of defendant's gross monthly income but not less than
$300, whichever is greater, shall be made during the period of supervised release and shall begin 90 days
after the commencement of supervision.

Pursuant to 18 U.S.C. § 3612(£)(3)(A), interest on the restitution ordered is waived because the defendant
does not have the ability to pay interest. Payments may be subject to penalties for default and delinquency
pursuant to 18 U.S.C. § 3612(g).

Pursuant to Guideline § SE1.2(a), all fines are waived as the Court finds that the defendant has established
that he is unable to pay and is not likely to become able to pay any fine.

CR-104 (docx 12/20) JUDGMENT & PROBATION/COMMITMENT ORDER Page 1 of 7

Case 8:24-cr-00074-FWS Document 44 Filed 05/28/26 Page2of7 PageID#:278

USA vs. Camino Docket No.: 8:24-cr-00074-FWS

The Court recommends that the defendant be considered for participation in the Bureau of Prison's
Residential Drug Abuse Program (RDAP).

Pursuant to the Sentencing Reform Act of 1984, it is the judgment of the Court that the defendant, Philip
Frederick Camino, is hereby committed on the Single-Count Information to the custody of the Bureau of
Prisons for a term of 41 months.

Upon release from imprisonment, the defendant shall be placed on supervised release for a term of three (3)
years under the following terms and conditions:

1. The defendant shall comply with the rules and regulations of the United States Probation & Pretrial
Services Office and Second Amended General Order 20-04.

2. During the period of community supervision, the defendant shall pay the special assessment and
restitution in accordance with this judgment’s orders pertaining to such payment.

3. The defendant shall cooperate in the collection of a DNA sample from the defendant.
4. The defendant shall not commit any violation of local, state, or federal law or ordinance.

5. The defendant shall comply with the immigration rules and regulations of the United States, and if
deported from this country, either voluntarily or involuntarily, not reenter the United States illegally. The
defendant is not required to report to the Probation & Pretrial Services Office while residing outside of the
United States; however, within 72 hours of release from any custody or any reentry to the United States
during the period of Court-ordered supervision, the defendant shall report for instructions to the United
States Probation Office located at: the United States Court House, 411 West Fourth Street, Santa Ana, CA
92701-4597.

6. The defendant shall refrain from any unlawful use of a controlled substance. The defendant shall submit
to one drug test within 15 days of release from custody and

at least two periodic drug tests thereafter, not to exceed eight tests per month, as directed by the Probation
Officer.

7. The defendant shall participate in an outpatient substance abuse treatment and counseling program that
includes urinalysis, breath or sweat patch testing, as directed by the Probation Officer. The defendant shall
abstain from using alcohol and illicit drugs, and from abusing prescription medications during the period of
supervision.

8. During the course of supervision, the Probation Officer, with the agreement of the defendant and defense
counsel, may place the defendant in a residential drug treatment program approved by the U.S. Probation
and Pretrial Services Office for treatment of narcotic addiction or drug dependency, which may include
counseling and testing, to determine if the defendant has reverted to the use of drugs. The defendant shall
reside in the treatment program until discharged by the Program Director and Probation Officer.

9. As directed by the Probation Officer, the defendant shall pay all or part of the costs of the Court-ordered
treatment to the aftercare contractors during the period of community supervision. The defendant shall
provide payment and proof of payment as directed by the Probation Officer. If the defendant has no ability
to pay, no payment shall be required.

CR-104 (docx 12/20) JUDGMENT & PROBATION/COMMITMENT ORDER Page 2 of 7

Case 8:24-cr-00074-FWS Document 44 _ Filed 05/28/26 Page3of7 PageID#:279

USA vs. Camino Docket No.: 8:24-cr-00074-FWS

10. The defendant shall apply all monies received from income tax refunds, lottery winnings, inheritance,
judgments and any other financial gains to the Court-ordered financial obligation.

11. The defendant shall submit the defendant’s person, property, house, residence, vehicle, papers, or other
areas under the defendant's control, to a search conducted by a United States Probation Officer or law
enforcement officer. Failure to submit to a search may be grounds for revocation. The defendant shall warn
any other occupants that the premises may be subject to searches pursuant to this condition. Any search
pursuant to this condition will be conducted at a reasonable time and in a reasonable manner upon
reasonable suspicion that the defendant has violated a condition of his supervision and that the areas to be
searched contain evidence of this violation.

The Court authorizes the Probation & Pretrial Services Office to disclose the Presentence Report to the
substance abuse treatment provider to facilitate the defendant's treatment for narcotic addiction or drug
dependency. Further redisclosure of the Presentence Report by the treatment provider is prohibited without
the consent of the sentencing Judge.

The request for self-surrender is DENIED, the defendant is ORDERED remanded to the custody of the
United States Marshals Service, and Bond is EXONERATED.

The Court recommends that the defendant be house in a BOP facility in Florida.

The Court advises the defendant of his right to appeal.

In addition to the special conditions of supervision imposed above, it is hereby ordered that the Standard Conditions of Probation and
Supervised Release within this judgment be imposed. The Court may change the conditions of supervision, reduce or extend the period of
supervision, and at any time during the supervision period or within the maximum period permitted by law, may issue a warrant and revoke
supervision for a violation occurring during the supervision period.

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Case 8:24-cr-00074-FWS Document 44 _ Filed 05/28/26 Page4of7 Page ID #:280

USA vs. Camino Docket No.: 8:24-cr-00074-FWS

CM bS /—

May 28, 2026 Fred W. Slaughter
Date U. S. District Judge

It is ordered that the Clerk deliver a copy of this Judgment and Probation/Commitment Order to the U.S. Marshal or other qualified officer.

Clerk, U.S. District Court

May 28, 2026 By Priscilla Beason for Rolls Ropce Paschal
Filed Date Courtroom Deputy

The defendant must comply with the standard conditions that have been adopted by this court (set forth below).
STANDARD CONDITIONS OF PROBATION AND SUPERVISED RELEASE

While the defendant is on probation or supervised release pursuant to this judgment:

CR-104 (docx 12/20) JUDGMENT & PROBATION/COMMITMENT ORDER Page 4 of 7

USA vs.

Case 8:24-cr-00074-FWS Document 44

Camino

Filed 05/28/26

The defendant must not commit another federal, state, or local crime;
The defendant must report to the probation office in the federal
judicial district of residence within 72 hours of imposition of a
sentence of probation or release from imprisonment, unless
otherwise directed by the probation officer;

The defendant must report to the probation office as instructed by the
court or probation officer;

The defendant must not knowingly leave the judicial district without
first receiving the permission of the court or probation officer;

The defendant must answer truthfully the inquiries of the probation
officer, unless legitimately asserting his or her Fifth Amendment
right against self-incrimination as to new criminal conduct;

The defendant must reside at a location approved by the probation
officer and must notify the probation officer at least 10 days before
any anticipated change or within 72 hours of an unanticipated change
in residence or persons living in defendant’s residence;

The defendant must permit the probation officer to contact him or her
at any time at home or elsewhere and must permit confiscation of
any contraband prohibited by law or the terms of supervision and
observed in plain view by the probation officer;

The defendant must work at a lawful occupation unless excused by
the probation officer for schooling, training, or other acceptable
reasons and must notify the probation officer at least ten days before
any change in employment or within 72 hours of an unanticipated
change;

10.

11.
12.
13.

14.

Docket No.:

Page 5of7 Page ID #:281

8:24-cr-00074-FWS

The defendant must not knowingly associate with any persons
engaged in criminal activity and must not knowingly associate with
any person convicted of a felony unless granted permission to do so
by the probation officer. This condition will not apply to intimate
family members, unless the court has completed an individualized
review and has determined that the restriction is necessary for
protection of the community or rehabilitation;

The defendant must refrain from excessive use of alcohol and must
not purchase, possess, use, distribute, or administer any narcotic or
other controlled substance, or any paraphernalia related to such
substances, except as prescribed by a physician;

The defendant must notify the probation officer within 72 hours of
being arrested or questioned by a law enforcement officer;

For felony cases, the defendant must not possess a firearm,
ammunition, destructive device, or any other dangerous weapon;
The defendant must not act or enter into any agreement with a law
enforcement agency to act as an informant or source without the
permission of the court;

The defendant must follow the instructions of the probation officer
to implement the orders of the court, afford adequate deterrence from
criminal conduct, protect the public from further crimes of the
defendant; and provide the defendant with needed educational or
vocational training, medical care, or other correctional treatment in
the most effective manner.

CR-104 (docx 12/20)

JUDGMENT & PROBATION/COMMITMENT ORDER

Page 5 of 7

Case 8:24-cr-00074-FWS Document 44 _ Filed 05/28/26 Page6of7 PageID #:282

USA vs. Camino Docket No.: 8:24-cr-00074-FWS

The defendant must also comply with the following special conditions (set forth below).
STATUTORY PROVISIONS PERTAINING TO PAYMENT AND COLLECTION OF FINANCIAL SANCTIONS

The defendant must pay interest on a fine or restitution of more than $2,500, unless the court waives interest or unless the fine or
restitution is paid in full before the fifteenth (15th) day after the date of the judgment under 18 U.S.C. § 3612(f)(1). Payments may be subject
to penalties for default and delinquency under 18 U.S.C. § 3612(g). Interest and penalties pertaining to restitution, however, are not applicable
for offenses completed before April 24, 1996. Assessments, restitution, fines, penalties, and costs must be paid by certified check or money
order made payable to “Clerk, U.S. District Court.” Each certified check or money order must include the case name and number. Payments
must be delivered to:

United States District Court, Central District of California
Attn: Fiscal Department

255 East Temple Street, Room 1178

Los Angeles, CA 90012

or such other address as the Court may in future direct.

If all or any portion of a fine or restitution ordered remains unpaid after the termination of supervision, the defendant must pay the
balance as directed by the United States Attorney’s Office. 18 U.S.C. § 3613.

The defendant must notify the United States Attorney within thirty (30) days of any change in the defendant’s mailing address or
residence address until all fines, restitution, costs, and special assessments are paid in full. 18 U.S.C. § 3612(b)()(F).

The defendant must notify the Court (through the Probation Office) and the United States Attorney of any material change in the
defendant’s economic circumstances that might affect the defendant’s ability to pay a fine or restitution, as required by 18 U.S.C. § 3664(k).
The Court may also accept such notification from the government or the victim, and may, on its own motion or that of a party or the victim,
adjust the manner of payment of a fine or restitution under 18 U.S.C. § 3664(k). See also 18 U.S.C. § 3572(d)(3) and for probation 18 U.S.C.
§ 3563(a)(7).

Payments will be applied in the following order:

1. Special assessments under 18 U.S.C. § 3013;
2. Restitution, in this sequence (under 18 U.S.C. § 3664(i), all nonfederal victims must be paid before the United
States is paid):
Non-federal victims (individual and corporate),
Providers of compensation to non-federal victims,
The United States as victim;
3. Fine;
4. Community restitution, under 18 U.S.C. § 3663(c); and
5. Other penalties and costs.

CONDITIONS OF PROBATION AND SUPERVISED RELEASE PERTAINING TO FINANCIAL SANCTIONS

As directed by the Probation Officer, the defendant must provide to theProbation Officer: (1) a signed release authorizing credit
report inquiries; (2) federal and state income tax returns or a signed release authorizing their disclosure and (3) an accurate financial statement,
with supporting documentation as to all assets, income and expenses of the defendant. In addition, the defendant must not apply for any loan
or open any line of credit without prior approval of the Probation Officer.

When supervision begins, and at any time thereafter upon request of the Probation Officer, the defendant must produce to the
Probation and Pretrial Services Office records of all bank or investments accounts to which the defendant has access, including any business
or trust accounts. Thereafter, for the term of supervision, the defendant must notify and receive approval of the Probation Office in advance
of opening a new account or modifying or closing an existing one, including adding or deleting signatories; changing the account number or
name, address, or other identifying information affiliated with the account; or any other modification. If the Probation Office approves the
new account, modification or closing, the defendant must give the Probation Officer all related account records within 10 days of opening,
modifying or closing the account. The defendant must not direct or ask anyone else to open or maintain any account on the defendant’s
behalf.

The defendant must not transfer, sell, give away, or otherwise convey any asset with a fair market value in excess of $500 without
approval of the Probation Officer until all financial obligations imposed by the Court have been satisfied in full.

These conditions are in addition to any other conditions imposed by this judgment.

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Case 8:24-cr-00074-FWS Document 44 _ Filed 05/28/26 Page7of7 Page ID #:283

USA vs. Camino Docket No.: 8:24-cr-00074-FWS

RETURN

I have executed the within Judgment and Commitment as follows:
Defendant delivered on to

Defendant noted on appeal on

Defendant released on

Mandate issued on

Defendant’s appeal determined on
Defendant delivered on to

at

the institution designated by the Bureau of Prisons, with a certified copy of the within Judgment and Commitment.

United States Marshal

By
Date Deputy Marshal

CERTIFICATE

I hereby attest and certify this date that the foregoing document is a full, true and correct copy of the original on file in my office, and in my
legal custody.

Clerk, U.S. District Court

By
Filed Date Deputy Clerk

FOR U.S. PROBATION OFFICE USE ONLY
Upon a finding of violation of probation or supervised release, I understand that the court may (1) revoke supervision, (2) extend the term of

supervision, and/or (3) modify the conditions of supervision.

These conditions have been read to me. I fully understand the conditions and have been provided a copy of them.

(Signed)

Defendant Date

U. S. Probation Officer/Designated Witness Date

CR-104 (docx 12/20) JUDGMENT & PROBATION/COMMITMENT ORDER Page 7 of 7

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