Judgment — No. 2:21-cr-00246 (Dkt. 110, C.D. Cal.)

Summary

The sentencing judgment and probation/commitment order in United States v. Robert Benlevi, No. 2:21-cr-00246-PA, in the U.S. District Court for the Central District of California, filed July 22, 2022 as Document 110. It records convictions for bank fraud under 18 U.S.C. § 1344(2), false statements to a financial institution under 18 U.S.C. § 1014 and monetary transactions in criminally derived property under 18 U.S.C. § 1957 on Counts 1 through 16 of the Indictment. The court commits the defendant to the Bureau of Prisons for 135 months, followed by 5 years of supervised release. It orders a special assessment of $1,600 and restitution of $3,000,000 to Bank of America Corporation, waives fines and interest, and sets a surrender date of August 2, 2022.

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