Judgment — No. 1:22-cr-00012 (Dkt. 74, S.D.N.Y.)

Summary

A Judgment in a Criminal Case for Mariluz Fermin, 22 Cr. 12-1 (JPO), in the U.S. District Court for the Southern District of New York, filed October 5, 2023 as Document 74 in Case 1:22-cr-00012-JPO, with judgment imposed 10/4/2023. Fermin, with counsel Arthur Trakas, Esq., pleaded guilty to Count One (1), conspiracy to commit wire fraud under 18 U.S.C. §1349, with the offense ended 10/31/2020; all open counts were dismissed on the motion of the United States. The sentence is 12 months and 1 day, with surrender before 2 p.m. on 11/27/2023, followed by 3 years of supervised release. Monetary penalties are a $100.00 assessment and restitution of $1,256,715, joint and several with co-defendants in the same case, and the judgment orders forfeiture of $1,256,715.

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