Judgment in a Criminal Case — No. 3:22-cr-00253 (Dkt. 110)

Summary

A judgment in a criminal case in United States v. Tamakia Elizabeth Harris, No. 3:22-cr-00253-RJC-DCK, in the U.S. District Court for the Western District of North Carolina, filed February 10, 2025 as Document 110. The defendant pleaded guilty to count 1, conspiracy to commit wire fraud under 18:1349, 18:1343, with the offense concluded 11/30/2021, and counts 2-17 were dismissed on the motion of the United States. Sentence was imposed on 1/27/2025: EIGHTEEN (18) MONTHS of imprisonment and TWO (2) YEARS of supervised release, with mental health, financial disclosure and employment conditions. The judgment orders a $100.00 assessment and restitution of $63,498.00, split between Prestamos CDFI LLC ($13,332.00) and the U.S. Small Business Administration ($50,166.00), joint and several with co-defendants Shavondra Michelle White and Cedric Lee Benton.

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