Judgment — No. 2:21-cr-00007 (Dkt. 68, C.D. Cal.)

Summary

The Judgment and Probation/Commitment Order for Raymond Magana, No. 2:21-cr-00007-SB-1, in the U.S. District Court for the Central District of California, filed April 18, 2022 as Document 68. On a guilty plea, the court convicts the defendant of Fraud in Connection with Major Disaster and Emergency Benefits under 18 U.S.C. § 1040 (a)(2), as charged in Count One of the Information. It commits the defendant to the Bureau of Prisons for Forty-One (41) Months, followed by five (5) years of supervised release that bars work in any business involving loan programs without the Probation Officer's approval. The order sets a $100 special assessment and restitution of $360,415.00 to Bank of America, NA under 18 U.S.C. § 3663, waives fines, and orders self-surrender by May 9, 2022. The judgment is dated April 18, 2022 over the name of Hon. Stanley Blumenfeld, Jr.

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