Judgment — No. 2:22-cr-00077 (Dkt. 46, C.D. Cal.)

Summary

A Judgment and Probation/Commitment Order marked amended, for Raghavender Reddy Budamala, No. 2:22-cr-00077-ODW, in the U.S. District Court for the Central District of California, filed September 26, 2022 as Document 46. It records guilty pleas to bank fraud on Count 1 and transactional money laundering on Count 10 of the Indictment, with 48 months on each count served concurrently and 1 year of supervised release. The order sets a $200 special assessment and restitution of $5,151,497 to the SBA under 18 U.S.C. § 3663A and makes the preliminary order of forfeiture final. The court recommends housing at Lompoc or a facility in the Pittsburgh area.

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