Judgment — No. 1:23-cr-00071 (Dkt. 37)

Summary

An AO 245B judgment in a criminal case, United States of America v. Deborah Budhraj, Case Number DNYN 1:23CR00071-001, in the U.S. District Court for the Northern District of New York, filed May 29, 2024 as Document 37. The judgment records guilty pleas on July 19, 2023 to counts 1 & 2 of the Information: conspiracy to commit bank fraud under 18 U.S.C. §§ 1349, 1344(1) & (2), ended 05/12/2022, and conspiracy to commit wire fraud under 18 U.S.C. §§ 1349 & 1343, ended 07/16/2021; judgment was imposed May 15, 2024. The sentence is time served on each count and 2 years of supervised release. The judgment orders a $200 assessment, a $5,000 fine and restitution of $558,514 to the Small Business Administration, jointly and severally with a co-conspirator.

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