Amended Judgment — No. 1:22-cr-00211 (Dkt. 142, D. Colo.)

Summary

An amended judgment in a criminal case in United States v. Ronald Philip Wallace, No. 1:22-cr-00211-PAB, in the U.S. District Court for the District of Colorado, filed May 9, 2025 as Document 142; the original judgment is dated April 25, 2025. The defendant pleaded guilty to Count 9, wire fraud under 18 U.S.C. §§ 1343 and 2, and Count 43, bank fraud under 18 U.S.C. §§ 1344 and 2, and Counts 1-8, 10-42, and 44 are dismissed. Chief Judge Philip A. Brimmer imposes 24 months in custody and supervised release of three years on Count 9 and five years on Count 43, concurrent. The asterisked monetary section orders a $200.00 assessment and restitution of $731,513.38, including $248,513.38 to the Small Business Administration, and a personal monetary judgment of $546,546.00.

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