Judgment — U.S. v. Simone Gueringer (C.D. Cal.)

Summary

A Judgment and Probation/Commitment Order for Simone Gueringer, Docket No. EDCR22-00150-JGB-6, in the U.S. District Court for the Central District of California, filed October 4, 2023 as Document 246 in Case 5:22-cr-00150-JGB. Gueringer, with counsel Vital Sigal, CJA, was convicted on Count 1, conspiracy to commit mail fraud under 18 U.S.C. §§ 1349, 1343, and Count 5, mail fraud under 18 U.S.C. §§ 1341, 1343. The court imposes 18 months of imprisonment on each count, concurrent, followed by 2 years of supervised release. It orders a special assessment of $200 and restitution of $204,522 to the California Employment Development Department, joint and several with named co-participants, and waives fines. Surrender is set for November 13, 2023; the order names Jesus G. Bernal, U. S. District Judge.

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