Judgment — No. 1:23-cr-00045 (Dkt. 52)

Summary

A judgment in a criminal case in United States v. Anubor J. Bagbi, Case Number 0976 1:23CR00045-001, in the U.S. District Court for the District of Idaho, imposed December 7, 2023 by Judge Amanda K. Brailsford and filed December 8, 2023 as Document 52. Bagbi pleaded guilty to counts Three and Six, bank fraud under 18§1344 and aggravated identity theft under 18§1028A, both ended 12/14/2022; counts 1, 2, 4, 5, 7, and 8 were dismissed. The court imposed 46 months on Count Three and 24 months on Count Six, consecutive, for a total of 70 months, and 5 years of supervised release. Restitution totals $886,879.86, including $295,828 to the Small Business Administration (PPP), $369,000 to SBA/DFC (EIDL) and amounts to First Interstate Bank, Idaho Central Credit Union, Mountain West Bank and Umpqua Bank, plus a $200 assessment.

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