Judgment in A Criminal Case as to Adedayo Ilori — USA v. Ilori et al. (Dkt. 147, S.D.N.Y.)

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U.S. District Court for the Southern District of New York · No. 1:21-cr-00746-MKV · Doc. 147 · 2023-10-24 · Docket on CourtListener

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AO 2458 (Rev 09/19) 
Judgment in a Criminal Case 
Sheet I 
(form modified within District on Sept. 30, 2019) 
UNITED STATES DISTRICT COURT 
Southern District ofNew York 
UNITED STATES OF AMERICA 
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JUDGMENT IN A CRIMINAL CASE 
V. 
Adedayo llori 
THE DEFENDANT: 
D pleaded guilty to count(s) 
D pleaded nolo contendere to count(s) 
which was accepted by the court. 
Case Number: 0208 1 :S1 21 CR00746- 01 (MKV) 
USMNumber: 41110-054 
Sanford N. Talkin 
Defendant's Attorney 
!Yl was found guilty on count(s) 
1 through 6 of a 6 count Superseding Indictment 
after a plea of not guilty. 
The defendant is adjudicated guilty of these offenses: 
Title & Section 
18 U.S.C. §§ 1031, 2 & 
3147 
Nature of Offense 
Major Fraud Against the United States 
18 U.S .C. §§ 1349, 3147 
Conspiracy to Commit Wire and Bank Fraud 
Offense Ended 
Count 
10/31/2021 
10/31/2021 
2 
The defendant is sentenced as provided in pages 2 through 
the Sentencing Reform Act of 1984. 
__ 
8 _
_ 
of this judgment. The sentence is imposed pursuant to 
D The defendant has been found not guilty on count(s) 
~ Count(s) 
from original Indictment 
D is 
---~ ---------
~ are dismissed on the motion of the United States. 
It is ordered that the defendant must notify the United States attorney for this district within 30 days of any change of name, residence, 
or mailing address until all fines, restitution, costs, and special assessments imposed by this judgment are fully paid. If ordered to pay restitution, 
the defenaant must notify the court and United States attorney of material changes in economic circumstances. 
10/23/2023 
Date oflmposition of Judgment 
~~J,BoVr~ 
Mary Kay Vyskocil United States District Judge 
Name and Title of Judge 
Date 
10/23/2023
USDC SDNY 
DOCUMENT 
ELECTRONICALLY FILED 
DOC #: 
 
 
 
DATE FILED: 
 
 
Case 1:21-cr-00746-MKV   Document 147   Filed 10/24/23   Page 1 of 8

AO 2458 (Rev. 09/19) 
Judgment in a Criminal Case 
Sheet IA 
DEFENDANT: Adedayo llori 
CASE NUMBER: 02081 :S1 21CR00746- 01 (MKV) 
Judgment-Page __ of ___ 
_ 
ADDITIONAL COUNTS OF CONVICTION 
Title & Section 
Nature of Offense 
Offense Ended 
Count 
18 U.S.C. §§ 1343, 2 & 
Wire Fraud 
10/31/2021 
3 
3147 
18 U.S.C. §§ 1344, 2 & 
Bank Fraud 
10/31/2021 
4 
3147 
18 U.S.C. §§ 1028A (a), 
Aggravated Identity Theft 
10/31/2021 
5 
(b) & (c)(4}-(5) & 3147 
18 U.S.C. §§ 1956(h) & 
Conspiracy to Commit Money Laundering 
10/31/2021 
6 
3147 
Case 1:21-cr-00746-MKV   Document 147   Filed 10/24/23   Page 2 of 8

AO 2458 (Rev. 09/19) Judgment in Criminal Case 
Sheet 2 -
Imprisonment 
DEFENDANT: 
Adedayo llori 
CASE NUMBER: 
02081 :S1 21CR00746- 01 (MKV) 
IMPRISONMENT 
Judgment -
Page -~3-
The defendant is hereby committed to the custody of the Federal Bureau of Prisons to be imprisoned for a 
total term of: 
of 
8 
300 months (32 months on Count 1; 85 months on Count 2; 37 months on Count 3; 85 months on Count 4; 24 months on 
Count 5; and 37 months on Count 6). The term on each Count will run consecutively and, in addition, will run consecutively to 
the sentence imposed in Case No. 20-cr-378 (LJL). 
0 The court makes the following recommendations to the Bureau of Prisons: 
The Court recommends the defendant be housed at FMC Devens to facilitate family visits. 
Ill The defendant is remanded to the custody of the United States Marshal. 
D The defendant shall surrender to the United States Marshal for this district: 
D at 
D a.m. 
D p.m. 
on 
D as notified by the United States Marshal. 
D The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons: 
D before 2 p.m. on 
D as notified by the United States Marshal. 
D as notified by the Probation or Pretrial Services Office. 
RETURN 
I have executed this judgment as follows: 
Defendant delivered on 
to 
at _______________ , with a certified copy of this judgment. 
UNITED ST A TES MARSHAL 
By -------------c-c-c---~------
DEPUTY UNITED STATES MARSHAL 
Case 1:21-cr-00746-MKV   Document 147   Filed 10/24/23   Page 3 of 8

AO 2458 (Rev. 09/19) 
Judgment in a Criminal Case 
Sheet 3 -
Supervised Release 
DEFENDANT: 
Adedayo llori 
CASE NUMBER: 0208 1:S1 21CR00746- 01 (MKV) 
SUPERVISED RELEASE 
Upon release from imprisonment, you will be on supervised release for a term of: 
Judgment-Page ___ of ____ _ 
5 years (3 years on Count 1; 5 years on Count 2; 3 years on Count 3; 5 years on Count 4; 1 year on Count 5; and 3 years 
on Count 6). The term of supervised release on each Count will run concurrently. 
MANDATORY CONDITIONS 
I. 
You must not commit another federal, state or local crime. 
2. 
You must not unlawfully possess a controlled substance. 
3. 
You must refrain from any unlawful use of a controlled substance. You must submit to one drug test within I 5 days of release from 
imprisonment and at least two periodic drug tests thereafter, as determined by the court. 
liZ'.l The above drug testing condition is suspended, based on the court's determination that you pose a low risk of future 
substance abuse. (check if applicable) 
4. 
[YYou must make restitution in accordance with 18 U.S.C. §§ 3663 and 3663A or any other statute authorizing a sentence of 
restitution. (check if applicable) 
5. 
ltf You must cooperate in the collection of DNA as directed by the probation officer. (check if applicable) 
6. 
D You must comply with the requirements of the Sex Offender Registration and Notification Act (34 U.S.C. § 20901, et seq.) as 
directed by the probation officer, the Bureau of Prisons, or any state sex offender registration agency in the location where you 
reside, work, are a student, or were convicted of a qualifying offense. (check if applicable) 
7. 
D You must participate in an approved program for domestic violence. (check if applicable) 
You must comply with the standard conditions that have been adopted by this court as well as with any other conditions on the attached 
page. 
Case 1:21-cr-00746-MKV   Document 147   Filed 10/24/23   Page 4 of 8

AO 245B (Rev 09/19) 
Judgment in a Criminal Case 
Sheet 3A- Supervised Release 
DEFENDANT: Adedayo llori 
CASE NUMBER: 02081 :S1 21CR00746- 01 (MKV) 
Judgment-Page 
STANDARD CONDITIONS OF SUPERVISION 
of _____ _ 
As part of your supervised release, you must comply with the following standard conditions of supervision. These conditions are imposed 
because they establish the basic expectations for your behavior while on supervision and identify the minimum tools needed by probation 
officers to keep informed, report to the court about, and bring about improvements in your conduct and condition. 
I. 
You must report to the probation office in the federal judicial district where you are authorized to reside within 72 hours of your 
release from imprisonment, unless the probation officer instructs you to report to a different probation office or within a different time 
frame. 
2. 
After initially reporting to the probation office, you will receive instructions from the court or the probation officer about how and 
when you must report to the probation officer, and you must report to the probation officer as instructed. 
3. 
You must not knowingly leave the federal judicial district where you are authorized to reside without first getting permission from the 
court or the probation officer. 
4. 
You must answer truthfully the questions asked by your probation officer. 
5. 
You must live at a place approved by the probation officer. If you plan to change where you live or anything about your living 
arrangements (such as the people you live with), you must notify the probation officer at least 10 days before the change. If notifying 
the probation officer in advance is not possible due to unanticipated circumstances, you must notify the probation officer within 72 
hours of becoming aware of a change or expected change. 
6. 
You must allow the probation officer to visit you at any time at your home or elsewhere, and you must permit the probation officer to 
take any items prohibited by the conditions of your supervision that he or she observes in plain view. 
7. 
You must work full time (at least 30 hours per week) at a lawful type of employment, unless the probation officer excuses you from 
doing so. If you do not have full-time employment you must try to find full-time employment, unless the probation officer excuses 
you from doing so. If you plan to change where you work or anything about your work (such as your position or your job 
responsibilities), you must notify the probation officer at least 10 days before the change. If notifying the probation officer at least 10 
days in advance is not possible due to unanticipated circumstances, you must notify the probation officer within 72 hours of becoming 
aware of a change or expected change. 
8. 
You must not communicate or interact with someone you know is engaged in criminal activity. If you know someone has been 
convicted of a felony, you must not knowingly communicate or interact with that person without first getting the permission of the 
probation officer. 
9. 
If you are arrested or questioned by a law enforcement officer, you must notify the probation officer within 72 hours. 
JO. You must not own, possess, or have access to a firearm, ammunition, destructive device, or dangerous weapon (i .e., anything that was 
designed, or was modified for, the specific purpose of causing bodily injury or death to another person such as nunchakus or tasers). 
11 . You must not act or make any agreement with a law enforcement agency to act as a confidential human source or informant without 
first getting the permission of the court. 
12. You must follow the instructions of the probation officer related to the conditions of supervision. 
U.S. Probation Office Use Only 
A U.S. probation officer has instructed me on the conditions specified by the court and has provided me with a written copy of this 
judgment containing these conditions. For further information regarding these conditions, see Overview of Probation and Supervised 
Release Conditions, available at: www.uscourts.gov. 
Defendant's Signature 
Date -------------
Case 1:21-cr-00746-MKV   Document 147   Filed 10/24/23   Page 5 of 8

AO 245B (Rev. 09/19) 
Judgment in a Criminal Case 
Sheet 3D- Supervised Release 
Judgment-Page _ 6_ ~ of 
DEFENDANT: Adedayo llori 
CASE NUMBER: 0208 1 :S1 21CR00746- 01 (MKV) 
SPECIAL CONDITIONS OF SUPERVISION 
8 
You shall submit your person, and any property, residence, vehicle, papers, computer, other electronic communication , 
data storage devices, cloud storage or media, and effects to a search by any United States Probation Officer, and if 
needed, with the assistance of any law enforcement The search is to be conducted when there is reasonable suspicion 
concerning violation of a condition of supervision or unlawful conduct by the person being supervised. Failure to submit to 
a search may be grounds for revocation of release. You shall warn any other occupants that the premises may be subject 
to searches pursuant to this condition. Any search shall be conducted at a reasonable time and in a reasonable manner. 
You must not incur new credit charges or open additional lines of credit without the approval of the probation officer unless 
you are in compliance with the installment payment schedule. 
You must provide the probation officer with access to any requested financial information. 
It is recommended that you be supervised by the district of residence. 
Case 1:21-cr-00746-MKV   Document 147   Filed 10/24/23   Page 6 of 8

AO 245 B (Rev 09/19) 
Judgment in a Criminal Case 
Sheet 5 -
Criminal Monetary Penalties 
Judgment -
Page __ 7,____ 
of 
8 
DEFENDANT: Adedayo llori 
CASE NUMBER: 02081:S1 21CR00746- 01 (MKV) 
CRIMINAL MONETARY PENALTIES 
The defendant must pay the total criminal monetary penalties under the schedule of payments on Sheet 6. 
TOTALS 
Assessment 
$ 600.00 
Restitution 
$1,120,462.47 
Fine 
$ 0.00 
$ 
AV AA Assessment* 
JVTA Assessment** 
$ 
D The determination ofrestitution is deferred until 
. An Amended Judgment in a Criminal Case (AO 245C) will be 
-----
entered after such determination. 
D The defendant must make restitution (including community restitution) to the following payees in the amount listed below. 
If the defendant makes a partial payment, each payee shall receive an approximately proportioned payment, unless specified otherwise in 
the priority order or percentage payment column below. However, pursuant to 18 U .S.C. § 3664(i), all nonfederal victims must be paid 
before the United States is paid. 
Name of Payee 
Total Loss*** 
Restitution Ordered 
Priority or Percentage 
Schedule of Victims (under seal) 
$1,120,462.47 
$1,120,462.47 
TOTALS 
$ 
1,120,462.47 
----------
$ ____ 
1.....:.,_12_0....:..,4_6_2_.4_7_ 
D 
Restitution amount ordered pursuant to plea agreement $ 
D 
The defendant must pay interest on restitution and a fine of more than $2,500, unless the restitution or fine is paid in full before the 
fifteenth day after the date of the judgment, pursuant to 18 U.S.C. § 3612(£). Al I of the payment options on Sheet 6 may be subject 
to penalties for delinquency and default, pursuant to 18 U.S.C. § 3612(g). 
D 
The court determined that the defendant does not have the ability to pay interest and it is ordered that: 
D the interest requirement is waived for the 
D fine 
D restitution. 
D the interest requirement for the 
D 
fine 
D restitution is modified as follows: 
* Amy, Vicky, and Andy Child Pornography Victim Assistance Act of 2018, Pub. L. No. 115-299. 
** Justice for Victims of Trafficking Act of 2015, Pub. L. No. 114-22. 
** * Findings for the total amount oflosses are required under Chapters 109A, 110, 11 OA, and 113A of Title 18 for offenses committed on 
or after September 13, 1994, but before April 23, 1996. 
Case 1:21-cr-00746-MKV   Document 147   Filed 10/24/23   Page 7 of 8

AO 245B (Rev. 09/ 19) 
Judgment in a Criminal Case 
Sheet 6 -
Schedule of Payments 
DEFENDANT: Adedayo llori 
CASE NUMBER: 02081 :S1 21CR00746- 01 (MKV) 
SCHEDULE OF PAYMENTS 
Judgment -
Page ___8____ of 
Having assessed the defendant's ability to pay, payment of the total criminal monetary penalties is due as follows: 
A 
□ Lump sum payment of$ 
due immediately, balance due 
□ not later than 
, or 
□ in accordance with □ C, 
□ D, 
□ E, or 
D F below; or 
B 
□ Payment to begin immediately (may be combined with 
DC, 
D D,or 
D F below); or 
C 
D 
Payment in equal _____ (e.g., weekly, monthly, quarterly) installments of $ ____ over a period of 
(e.g. , months or years), to commence _____ (e.g., 30 or 60 days) after the date of this judgment; or 
D 
D 
Payment in equal 
_____ (e.g., weekly, monthly, quarterly) installments of $ ____ over a period of 
(e.g., months or years), to commence _____ (e.g., 30 or 60 days) after release from imprisonment to a 
term of supervision; or 
E 
D 
Payment during the term of supervised release will commence within _____ (e.g., 30 or 60 days) after release from 
imprisonment. The court will set the payment plan based on an assessment of the defendant's ability to pay at that time; or 
F 
!ill 
Special instructions regarding the payment of criminal monetary penalties: 
Defendant must make restitution payments in accordance with the Order entered at ECF No. 145. 
8 
Unless the court has expressly ordered otherwise, if this judgment imposes imprisonment, payment of criminal monetary penalties is due during 
the period of imprisonment. All criminal monetary penalties, except those payments made through the Federal Bureau of Prisons' Inmate 
Financial Responsibility Program, are made to the clerk of the court. 
The defendant shall receive credit for all payments previously made toward any criminal monetary penalties imposed. 
0 
Joint and Several 
Case 
umber 
Defendant and Co-Defendant Names 
(including defendant number) 
Case No. 21-cr-746-MKV-2 
Co-Defendant: Chris Recamier 
D 
The defendant shall pay the cost of prosecution. 
Total Amount 
D 
The defendant shall pay the following court cost(s): 
Joint and Several 
Amount 
1,072,062.47 
i;zJ 
The defendant shall forfeit the defendant's interest in the following property to the United States: 
Defendant must forfeit property as set forth in the Order entered at ECF No. 146. 
Corresponding Payee, 
if appropriate 
Payments shall be a_ppl ied in the following order: (1) assessment, (2) restitution principal, (3) restitution interest, ( 4) AV AA assessment, 
(5) fine principal, (6) fine interest, (7) community restitution, (8) JVTA assessment, (9) penalties, and (10) costs, including cost of 
prosecution and court costs. 
Case 1:21-cr-00746-MKV   Document 147   Filed 10/24/23   Page 8 of 8

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