Judgment — No. 2:20-cr-00299 (Dkt. 103, C.D. Cal.)

Summary

A Judgment and Probation/Commitment Order in United States v. William Sadleir, Docket No. CR 20-299-DMG, in the United States District Court for the Central District of California, dated and filed October 20, 2022 as Document 103 and entered by United States District Judge Dolly M. Gee. On a guilty plea, the defendant is convicted of bank fraud under Title 18 U.S.C. § 1344(2) on Count 7 and transactional money laundering under Title 18 U.S.C. § 1957 on Count 10 of the Indictment. The court imposes 41 months on each count, served concurrently with each other and with a term imposed in the Southern District of New York, Docket No. 1:20CR00320-PAE, followed by three years of supervised release. It orders a $200 special assessment and restitution of $282,566.89 to the Small Business Administration, waives fines and dismisses the remaining counts.

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