U.S. v. James Richard Stote

Case summary

U.S. v. James Richard Stote, Case Number 1:21-CR-00805-PAB (N.D. Ohio), is a wire fraud conspiracy prosecution; the two hosted filings are the judgments for Stote and co-defendant Phillip J. Augustin, both imposed May 6, 2022 and filed May 10, 2022 and signed by United States District Judge Pamela A. Barker. Each defendant pleaded guilty to Count 1 of the Information, conspiracy to commit wire fraud, with the offense ended June 30, 2020. Stote's amended judgment (Doc. 85) sets 120 months of imprisonment, three years of supervised release and restitution of $10,149,752.69: $7,072,561.12 to the SBA/DFC and $3,077,191.57 to Cross River Bank, with a joint and several liability list of defendants and case numbers and forfeiture under the Final Order of Forfeiture (Doc. No. 64). Augustin's judgment (Doc. 81) sets 78 months, three years of supervised release and restitution of $5,910,277.72: $3,400,650.74 to the SBA/DFC and $2,509,626.98 to Cross River Bank, joint and several with co-conspirators in related cases, and forfeits Fifth Third Bank accounts in the name of 60 Days Funding and Investment Group holding approximately $271,588.28 and $8,681.07. No information, plea or original Stote judgment is hosted. The hosted docket ends with the amended judgment.