Judgment — No. 2:22-cr-00369 (Dkt. 31, C.D. Cal.)

Summary

The Judgment and Probation/Commitment Order for Ammon Jose De Pina Mendes, No. 2:22-cr-00369-PA, in the U.S. District Court for the Central District of California, filed December 12, 2022 as Document 31. On a guilty plea, the court convicts the defendant of Wire Fraud under 18 U.S.C. § 1343 as charged in Count 1 of the Single-Count Information and imposes 21 months, followed by 3 years of supervised release. It orders a $100 special assessment and restitution of $222,225.32 under 18 U.S.C. § 3663A to victims listed as Blue Vine/Cross River Bank, FundBox and the U.S. Small Business Administration (SBA). Supervision bars work with FDIC-insured institutions or loan programs without approval, the preliminary order of forfeiture is made final, and self-surrender is set for February 15, 2023.

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