Judgment — No. 1:21-cr-00261 (Dkt. 33, S.D.N.Y.)

Summary

A Judgment in a Criminal Case in United States v. Sheng-Wen Cheng, Case Number 21 CR 261- AJN-1, in the U.S. District Court for the Southern District of New York, imposed 8/11/2021 and filed August 19, 2021 as Document 33. Cheng pleaded guilty to counts 1, 2, 3, 4: major fraud against the U.S., bank fraud, securities fraud and wire fraud. The court imposes a term of 72 Months of imprisonment followed by 3 Years of supervised release. The monetary penalties sheet lists a $400.00 assessment and restitution of $1.1 Million, with the determination of restitution marked as deferred, and orders forfeiture as set forth in preliminary forfeiture order docket #19. The signature block names Alison J. Nathan, U.S.D.

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