Judgment — No. 2:20-cr-00579 (Dkt. 1203, C.D. Cal.)

Summary

A Judgment and Probation/Commitment Order in United States v. Tamara Dadyan, Docket No. 2:20-cr-00579-SVW, in the United States District Court for the Central District of California, dated and filed December 9, 2021 as Document 1203 and entered by U.S. District Judge Stephen V. Wilson. On a guilty plea, the defendant is convicted under the First Superseding Indictment of conspiracy to commit bank fraud and wire fraud under 18 U.S.C. § 1349 (Count 1), aggravated identity theft under 18 U.S.C. § 1028A (Count 24) and money laundering conspiracy under 18 U.S.C. § 1956(h) (Count 26). The court imposes 130 months: 97 months on Counts 1 and 26 concurrently and 24 months on Count 24 consecutively, followed by five years of supervised release. It orders a $300 special assessment, leaves restitution to be determined, waives fines and sets surrender for January 5, 2022.

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