Judgment — No. 1:25-cr-20131 (Dkt. 101, S.D. Fla.)

Summary

The judgment in a criminal case for defendant Abel Humberto Perla Bonilla, Case Number 1:25-CR-20131-JB, in the U.S. District Court for the Southern District of Florida, imposed November 12, 2025 and entered on the docket November 13, 2025 as Document 101. Perla Bonilla pleaded guilty to count 1 of the Indictment, conspiracy to commit wire fraud under 18 U.S.C. § 1349. The sentence is 46 months imprisonment followed by three (3) years of supervised release, with a special condition barring association with codefendants and co-conspirators. The judgment orders restitution of $4,863,694.00, a special assessment of $100.00 and forfeiture consistent with the plea agreement. Counsel listed are Arturo Alejandro Taquechel, Jr. for the defendant and Joseph Egozi for the United States.

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