Judgment — No. 1:24-cr-00180 (Dkt. 140, E.D. Va.)

Summary

A judgment in a criminal case (AO 245B) for Raymond Rahbar, Jr., Case Number 1:24-cr-00180-PTG-1, in the U.S. District Court for the Eastern District of Virginia, Alexandria Division, imposed and filed September 25, 2025 as Document 140. Rahbar pleaded guilty to Counts 1s and 12s of the Superseding Indictment, conspiracy to commit bank fraud under 18 U.S.C. § 1349 and aggravated identity theft under 18 U.S.C. § 1028A, and the other counts are dismissed on the government's motion. United States District Judge Patricia Tolliver Giles imposes THIRTY (30) MONTHS on the bank fraud count and TWENTY-FOUR MONTHS on the identity theft count, served consecutively, followed by THREE (3) YEARS of supervised release. The judgment imposes $200.00 in assessments and no fine, defers restitution until November 20, 2025, and refers to an Order of Forfeiture entered on September 25, 2025.

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