Judgment — United States v. Raymond Rahbar, Jr., Eastern District of Virginia (Document 140)

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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Case 1:24-cr-00180-PTG Document140_ Filed 09/25/25 Page 1of 7 PagelD# 934

AO 245B (Rev. 09/19) (VAE_V0625.1) Judgment in a Criminal Case
Sheet 1

UNITED STATES DISTRICT COURT
Eastern District of Virginia
Alexandria Division

UNITED STATES OF AMERICA ) JUDGMENT IN A CRIMINAL CASE
)
v. )} Case Number: — 1:24-cr-00180-PTG-1
RAYMOND RAHBAR, JR. USM Number: 31397-511
) Joseph T. Flood, Esquire
) Patrick F. Stokes, Esquire
) Defendant's Attorney

The defendant pleaded guilty to Count 1s and |2s of the Superseding Indictment.
The defendant is adjudged guilty of:

Title and Section Nature of Offense Offense Ended Count
18 U.S.C. § 1349 Conspiracy to Commit Bank Fraud 06/2021 Is
18 U.S.C. § 1028A Aggravated Identity Theft 04/14/2020 12s

The defendant is sentenced as provided in pages 2 through 7 of this Judgment. The sentence is imposed pursuant to the Sentencing

Reform Act of 1984.

Counts 1-11 of the Indictment and Counts 2s-I1s, 13s-14s of the Superseding Indictment & are dismissed on the motion of the

United States.

It is ordered that the defendant must notify the United States Attorney for this district within 30 days of any change of name,
residence, or mailing address until all fines, restitution, costs, and special assessments imposed by this judgment are fully paid. If
ordered to pay restitution, the defendant must notify the Court and United States Attorney of material changes in economic

circumstances.

September 25, 2025
Date of Imposition of Judgment

Signature of Judge

Patricia Tolliver Giles, United States District Judge

Name and Title of Judge

September 25, 2025

Date
Case 1:24-cr-00180-PTG Document140_ Filed 09/25/25 Page 2 of 7 PagelD# 935

AO 245B (Rev. 09/19) (VAE_V0625.1) Judgment in a Criminal Case Page 2 of 7
Sheet 2 - Imprisonment

Case Number: 1:24-cr-00180-PTG-1
Defendant’s Name: RAHBAR, RAYMOND

IMPRISONMENT

The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a
term of THIRTY (30) MONTHS AS TO COUNT IS AND TWENTY-FOUR MONTHS AS TO COUNT 12S TO BE SERVED
CONSECUTIVE TO COUNT IS.

& The Court makes the following recommendations to the Bureau of Prisons:

1. The Court recommends that the Defendant be designated to FCI Cumberland, Cumberland, Maryland, if not, a
facility as close to the Northern Virginia area as possible.

The defendant shall surrender to the United States Marshal for this district:

as notified by the United States Marshal not before November 20, 2025.

RETURN
T have executed this judgment as follows:
Defendant delivered on to
at _, with a certified copy of this Judgment.
UNITED STATES MARSHAL

By

DEPUTY UNITED STATES MARSHAL
Case 1:24-cr-00180-PTG Document140_ Filed 09/25/25 Page 3 of 7 PagelD# 936

AO 245B (Rev. 09/19) (VAE_¥0625.1) Judgment in a Criminal Case Page 3 of 7

Sheet 3 — Supervised Release

Case Number: 1:24-cr-60180-PTG-1
Defendant’s Name: RAHBAR, RAYMOND

SUPERVISED RELEASE

Upon release from imprisonment, you will be on supervised release for a term of THREE (3) YEARS.

MANDATORY CONDITIONS

You must not commit another federal, state or local crime.

You must not unlawfully possess a controlled substance.

You must refrain from any unlawful use of a controlled substance. You must submit to one drug test within 15 days of release on
supervised release and at least two periodic drug tests thereafter, as determined by the court.

Oi The above drug testing condition is suspended, based on the court's determination that you pose a low risk of future substance
abuse. (check if applicable)

You must make restitution in accordance with 18 U.S.C. §§ 3663 and 3663A or any other statute authorizing a sentence of
restitution. (check if applicable)

C You must cooperate in the collection of DNA as directed by the probation officer. (check if applicable)

CO You must comply with the requirements of the Sex Offender Registration and Notification Act (34 U.S.C. § 20901, et seq.) as

directed by the probation officer, the Bureau of Prisons, or any state sex offender registration agency in the location where you
reside, work, are a student, or were convicted of a qualifying offense. (check if applicable)

© You must participate in an approved program for domestic violence. (check if applicable)

You must comply with the standard conditions listed in this judgment as well as with any other special conditions listed in this
judgment.
Case 1:24-cr-00180-PTG Document140_ Filed 09/25/25 Page 4 of 7 PagelD# 937

AO 245B (Rev. 09/19) (VAE_V0625.1) Judgment in a Criminal Case Page 4 of 7
Sheet 3 — Supervised Release

Case Number: 1:24-cr-00180-PTG-I
Defendant’s Name: RAHBAR, RAYMOND

STANDARD CONDITIONS OF SUPERVISION

As part of your supervised release, you must comply with the following standard conditions of supervision. These conditions are
imposed because they establish the basic expectations for your behavior while on supervision and identify the minimum tools needed
by probation officers to keep informed, report to the court about, and bring about improvements in your conduct and condition.

1. You must report to the probation office in the federal judicial district where you are authorized to reside within 72 hours of your
release from imprisonment, unless the probation officer instructs you to report to a different probation office or within a different
time frame.

2. After initially reporting to the probation office, you will receive instructions from the court or the probation officer about how and
when you must report to the probation officer, and you must report to the probation officer as instructed.

3. You must not knowingly leave the federal judicial district where you are authorized to reside without first getting permission from
the court or the probation officer.

4. You must answer truthfully the questions asked by your probation officer.

5. You must live at a place approved by the probation officer. If you plan to change where you live or anything about your living
arrangements (such as the people you live with), you must notify the probation officer at least 10 days before the change. If
notifying the probation officer in advance is not possible due to unanticipated circumstances, you must notify the probation
officer within 72 hours of becoming aware of a change or expected change.

6. You must allow the probation officer to visit you at any time at your home or elsewhere, and you must permit the probation
officer to take any items prohibited by the conditions of your supervision that he or she observes in plain view.

7. You must work full time (at least 30 hours per week) at a lawful type of employment, unless the probation officer excuses you
from doing so. If you do not have full-time employment you must try to find full-time employment, unless the probation officer
excuses you from doing so. If you plan to change where you work or anything about your work (such as your position or your job
responsibilities), you must notify the probation officer at least 10 days before the change. If notifying the probation officer at least
10 days in advance is not possible due to unanticipated circumstances, you must notify the probation officer within 72 hours of
becoming aware of a change or expected change.

8. You must not communicate or interact with someone you know is engaged in criminal activity. If you know someone has been
convicted of a felony, you must not knowingly communicate or interact with that person without first getting the permission of
the probation officer.

. If you are arrested or questioned by a law enforcement officer, you must notify the probation officer within 72 hours.

10. You must not own, possess, or have access to a firearm, ammunition, destructive device, or dangerous weapon (i.e., anything that
was designed, or was modified for, the specific purpose of causing bodily injury or death to another person such as nunchakus or
tasers).

11. You must not act or make any agreement with a law enforcement agency to act as a confidential human source or informant
without first getting the permission of the court.

12. If the probation officer determines that you pose a risk to another person (including an organization), the probation officer may
require you to notify the person about the risk and you must comply with that instruction. The probation officer may contact the
person and confirm that you have notified the person about the risk.

13. You must follow the instructions of the probation officer related to the conditions of supervision.

U.S. Probation Office Use Only

A USS. probation officer has instructed me on the conditions specified by the court and has provided me with a written copy of this
judgment containing these conditions. For further information regarding these conditions, see Overview of Probation and Supervised
Release Conditions, available at: www.uscourts.gov

Defendant's Signature Date
Case 1:24-cr-00180-PTG Document140 _ Filed 09/25/25 Page 5of 7 PagelD# 938

AO 245B (Rev. 09/19) (VAE_V0625.1) Judgment in a Criminal Case Page 5 of 7
Sheet 3A — Supervised Release

Case Number: 1:24-er-00180-PTG-1
Defendant’s Name: RAHBAR, RAYMOND

SPECIAL CONDITIONS OF SUPERVISION

1) The defendant shall apply all monies received from income tax refunds, lottery winnings, inheritances, judgments, and any
anticipated or unexpected financial gains, to the outstanding court-ordered financial obligation, or in a lesser amount to be
determined by the court, upon the recommendation of the probation officer.

2) The defendant shall not incur new credit charges or open additional lines of credit without the approval of the probation
officer.

3) The defendant shall provide the probation officer access to any requested financial information.
Case 1:24-cr-00180-PTG Document140_ Filed 09/25/25 Page 6 of 7 PagelD# 939

AO 245B (Rev. 09/19) (VAE_V0625.1) Judgment in a Criminal Case Page 6 of 7

Sheet 5 - Criminal Monetary Penalties

Case Number: 1:24-cr-00180-PTG-1
Defendant’s Name: RAHBAR, RAYMOND

CRIMINAL MONETARY PENALTIES

The defendant must pay the total criminal monetary penalties under the schedule of payments on Sheet 6.

Assessment Restitution Fine
200.00 ($100

TOTALS $ pereachCount $ TBD $ 0.00
Is & 12s)

The determination of restitution is deferred until November 20, 2025. An Amended Judgment in a Criminal Case (AO 245C)

will be entered after such determination.
The defendant must make restitution (including community restitution) to the following payees in the amount listed below.

If the defendant makes a partial payment, each payee shall receive an approximately proportioned payment, unless specified
otherwise in the priority order or percentage payment column below. However, pursuant to 18 U.S.C. § 3664(i), all nonfederal
victims must be paid before the United States is paid.

Restitution amount ordered pursuant to plea agreement $

The defendant must pay interest on restitution and a fine of more than $2,500, unless the restitution or fine is paid in full before
the fifteenth day after the date of the Judgment, pursuant to 18 U.S.C. § 3612(f). All of the payment options on Sheet 6 may be
subject to penalties for delinquency and default, pursuant to 18 U.S.C. § 3612(g).

The Court determined that the defendant does not have the ability to pay interest and it is ordered that:
C) the interest requirement is waived for the [1] fine O restitution.
© the interest requirement for the C1 fine O restitution is modified as follows:

*** Findings for the total amount of losses are required under Chapters 109A, 110, 110A, and 113A of Title 18 for offenses committed

on or after September 13, 1994, but before April 23, 1996.

Payments of Restitution are to made payable to the Clerk, United States District Court, Eastern District of Virginia.
Case 1:24-cr-00180-PTG Document140_ Filed 09/25/25 Page 7 of 7 PagelD# 940

AO 245B (Rev. 09/19) (VAE_V0625.1) Judgment in a Criminal Case Page 7 of 7

Sheet 6 ~ Schedule of Payments

Case Number: 1:24-cr-00180-PTG-1
Defendant’s Name: RAHBAR, RAYMOND

SCHEDULE OF PAYMENTS

Having assessed the defendant’s ability to pay, payment of the total criminal monetary penalties is due as follows:

A

F

& Lump sum payment of $200.00 due immediately, balance due

C1 not later than , or
CQ inaccordance with O C, OD, OE, or OF below; or

& Payment to begin immediately (may be combined with LJ C, CI D, or OI F below); or

Os Payment in equal (e.g., weekly, monthly, quarterly) installments of $ over a period of (e.g., months or
years), to commence (e.z., 30 or 60 days) after the date of this judgment; or

Ol —- Payment in equal (e.g., weekly, monthly, quarterly) installments of $ over a period of (e.g., months or
years), to commence (e.g., 30 or 60 days) after release from imprisonment to a term of supervision; or

OO ——s— Payment during the term of supervised release will commence within (e.g., 30 or 60 days) after release from
imprisonment. The Court will set the payment plan based on an assessment of the defendant's ability to pay at that
time; or

Special instructions regarding the payment of criminal monetary penalties:

Unless the Court has expressly ordered otherwise, if this Judgment imposes imprisonment, payment of criminal monetary penalties is
due during the period of imprisonment. All criminal monetary penalties, except those payments made through the Federal Bureau of
Prisons’ Inmate Financial Responsibility Program, are made to the Clerk of the Court.

O

Joint and Several

Case Number
Defendant and Co-Defendant Names Joint and Several Corresponding Payee,
(including defendant number) Total Amount Amount if appropriate

The defendant shall pay the cost of prosecution.
The defendant shall pay the following court cost(s):

The defendant shall forfeit the defendant’s interest in the following property to the United States:
SEE Order of Forfeiture entered on September 25, 2025.

Payments shall be applied in the following order: (1) assessment, (2) restitution principal, (3) restitution interest, (4) AVAA
assessment, (5) fine principal, (6) fine interest, (7) community restitution, (8) JVTA assessment, (9) penalties, and (10) costs,
including cost of prosecution and court costs.


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