Judgment — U.S. v. Natalie Le Demola (C.D. Cal.)

Summary

The judgment and probation/commitment order for defendant 1, Natalie Le Demola, in No. 2:22-cr-00205-JFW in the U.S. District Court for the Central District of California, filed July 10, 2023 as Document 528. After a guilty plea, the defendant stands convicted of conspiracy to commit wire fraud and bank fraud under 18 U.S.C. § 1349 (Count 1), bank fraud (Counts 3, 4, 7) and aggravated identity theft (Count 33) under the indictment filed on May 12, 2022. The court imposes 84 months, consecutive to an undischarged Riverside County Superior Court sentence, and three years of supervised release. It orders a $500 special assessment and restitution of $933,181 to the California EDD, jointly and severally with co-defendants Carleisha Neosha Plummer, Khanshanda King, Cleshay Johnson, II, James Antonio Johnson and Shafequah Lynette Mitchell.

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