Judgment — No. 0:25-cr-60273 (Dkt. 251, S.D. Fla.)

Summary

A judgment in a criminal case against Phillip Michael Valcin, Jr., Case Number 0:25-CR-60273-HUCK(5), U.S. District Court for the Southern District of Florida, imposed June 17, 2026 by Senior United States District Judge Paul C. Huck and entered on the docket June 18, 2026 as Document 251. The defendant pleaded guilty to Counts 1 and 30 of the Indictment, conspiracy to commit bank fraud and wire fraud under 18 U.S.C. § 1349 and aggravated identity theft under 18 U.S.C. § 1028A(a)(1). The sentence is 74 months in prison, 50 months on Count One and 24 months on Count 30 run consecutively, with surrender before 12 p.m. on July 20, 2026, followed by five years of supervised release including 7 months of home detention. It orders restitution of $1,670,954.00, joint and several with the codefendants, and a $200.00 special assessment.

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