Judgment in a Criminal Case — No. 3:24-cr-00072 (Dkt. 22)

Summary

An AO 245B judgment in a criminal case, United States of America v. Kelly Bree Mosley, Case Number DNCW324CR000072-001, in the U.S. District Court for the Western District of North Carolina, filed August 27, 2024 as Document 22. The judgment records a guilty plea to count 1, a wire fraud scheme under 18 U.S.C. § 1343 concluded 04/2021; sentence was imposed 8/26/2024. It places Mosley on probation for TWO (2) YEARS, with home detention and location monitoring for EIGHT (8) months among the additional conditions. It orders a $100.00 assessment and restitution of $125,217.00, listed as $86,200.00 to the Small Business Administration and $39,017.00 to Cross River Bank, payable in monthly installments of $150.00. Forfeiture follows the Consent Order document 21 entered 8/26/2024, which the judgment incorporates.

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