Judgment in a Criminal Case — U.S. v. Valesky Barosy (S.D. Fla.)

Summary

A judgment in a criminal case against Valesky Barosy, Case Number 0:21-CR-60345-RS(1), in the U.S. District Court for the Southern District of Florida, imposed March 1, 2023 by United States District Judge Rodney Smith and entered on the docket 03/01/2023 as Document 106. The defendant pleaded guilty to counts 1 through 9 of the Indictment: fraud by wire (counts 1-5), money laundering (counts 6-8) and aggravated identity theft (count 9). The sentence is 74 months in prison, 50 months on each of counts 1 through 8 concurrently and 24 months on count 9 consecutive, followed by three (3) years of supervised release. It orders restitution of $2,108,654.00, with further determination of restitution deferred until 5/19/2023, a $900.00 special assessment and forfeiture consistent with the plea agreement.

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