Judgment — No. 2:21-cr-00081 (Dkt. 68, C.D. Cal.)

Summary

A judgment and probation/commitment order in United States v. Hassan Kanyike, Docket No. LACR 21-00081-VAP, in the U.S. District Court for the Central District of California, filed November 16, 2021 as Document 68. Kanyike pleaded guilty to wire fraud under 18 U.S.C. § 1343 as charged in a single-count information and is committed for 51 months, followed by 3 years of supervised release. The court orders a $100 special assessment, a $20,000 fine and restitution of $1,302,550 to Celtic Bank ($518,750), Ready Capital / Customers Bank ($137,500), BSD Capital ($346,300) and the Small Business Administration ($300,000). Supervision conditions bar work with FDIC-insured institutions and, without approval, any business involving loan programs. Kanyike must surrender by 12 noon on January 14, 2022.

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