Judgment — No. 1:24-cr-20363 (Dkt. 103, S.D. Fla.)

Summary

A judgment in a criminal case for an organizational defendant in United States v. Q Link Wireless, LLC, No. 1:24-cr-20363-RAR, in the U.S. District Court for the Southern District of Florida, Miami Division, entered on the docket July 25, 2025 as Document 103. The company pleaded guilty to count 1 of the information, conspiracy under 18 U.S.C. § 371 to commit theft of government funds and wire fraud, with the offense ending 05/14/2020. U.S. District Judge Rodolfo A. Ruiz II imposed judgment on July 24, 2025, sentencing the company to probation for five (5) years with financial disclosure and audit conditions and a bar on reorganizing to avoid probation. The judgment orders a $400.00 assessment and restitution of $109,637,057.00, joint and several with co-defendant Issa Asad, and forfeiture under a preliminary order dated July 23, 2025.

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