Judgment in a Criminal Case — U.S. v. Aleem Rashid (N.D. Ga.)

Summary

A Judgment in a Criminal Case in United States v. Aleem Rashid, Case Number 1:21-cr-00259-JPB-CMS, in the U.S. District Court for the Northern District of Georgia, Atlanta Division, imposed and filed December 1, 2022 as Document 71; the judge named is J. P. Boulee, U. S. District Judge. The defendant pleaded guilty to count 1, attempt and conspiracy to commit fraud under 18 U.S.C. § 1349, with the offense ended May 2020. The sentence is TWENTY-ONE MONTHS of imprisonment and THREE YEARS of supervised release, and the court waives the fine. Restitution totals $905,163.35: $775,956.69 to Harvest Small Business Finance Corporation, $99,947.60 to Wells Fargo Bank, NA and $29,259.06 to Small Business Administration/DFC. Part of the restitution is joint and several with a defendant in case 1:20-cr-00296-JPB-CMS-1.

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