Judgment — No. 1:21-cr-20161 (Dkt. 33, S.D. Fla.)

Summary

The judgment in a criminal case for defendant Benjamin Rafael, Case Number 21-20161-CR-SINGHAL, in the U.S. District Court for the Southern District of Florida, entered on the docket July 14, 2021 as Document 33. The defendant pleaded guilty to Count 1 of the Information, false statements to a financial institution under 18 U.S.C. § 1014, with the offense ended 04/08/2020. The sentence is 18 Months imprisonment, of which 6 Months run concurrently with and 12 Months consecutively to Case No. 19-20447-CR-SINGHAL, followed by 5 Years of supervised release. The judgment orders restitution of $29,000.00, a special assessment of $100.00 and a forfeiture money judgment of $29,000. Special conditions require cooperation with the Internal Revenue Service and financial disclosure.

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