Judgment — No. 1:24-cr-20363 (Dkt. 102, S.D. Fla.)

Summary

A judgment in a criminal case in United States v. Issa Asad, Case Number 1:24-CR-20363-RAR(1), in the U.S. District Court for the Southern District of Florida, entered on the docket July 25, 2025 as Document 102. Asad pleaded guilty to Count 1 of the information, conspiracy under 18 U.S.C. § 371 to commit theft of government funds and wire fraud, and Count 2, money laundering under 18 U.S.C. § 1957, both ended 06/23/2021. The court imposes 60 months of imprisonment, with surrender before 12 PM on Monday, September 29, 2025, followed by two (2) years of supervised release. It orders a $200.00 assessment and $111,395,396.25 in restitution, joint and several with co-defendant Q Link Wireless, LLC up to $109,637,057.00, and forfeiture under the preliminary order of July 23, 2025. The judgment was imposed July 24, 2025 by United States District Judge Rodolfo A. Ruiz II.

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