Judgment — No. 1:21-cr-00805 (Dkt. 81, N.D. Ohio)

Summary

A Judgment in a Criminal Case in United States v. Phillip J. Augustin, Case Number 1:21-CR-00805-PAB(2), in the U.S. District Court for the Northern District of Ohio, imposed May 6, 2022 and filed May 10, 2022 as Doc #: 81, signed by United States District Judge Pamela A. Barker. The defendant pleaded guilty to Count 1 of the Information, conspiracy to commit wire fraud, with the offense ended 06/30/2020. The sentence is Seventy-eight (78) months of imprisonment and Three (3) years of supervised release. Restitution totals $5,910,277.72: $3,400,650.74 to the SBA/DFC and $2,509,626.98 to Cross River Bank, joint and several with co-conspirators in related cases listed in the judgment. The defendant forfeits the contents of Fifth Third Bank accounts in the name of 60 Days Funding and Investment Group, approximately $271,588.28 and $8,681.07.

Summary drafted by a model from the text of the original file linked on this page and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used