Judgment — No. 2:22-cr-00370 (Dkt. 40, C.D. Cal.)

Summary

The Judgment and Probation/Commitment Order for Ramiro Da Rosa Mendes, No. 2:22-cr-00370-PA, in the U.S. District Court for the Central District of California, filed December 12, 2022 as Document 40. 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 41 months, followed by 3 years of supervised release. It orders a $100 special assessment and restitution of $2,228,302.65 under 18 U.S.C. § 3663A to victims listed as Amex, First Home, Bluevine/Celtic, Kabbage/CrossRiver, Fundbox and the U.S. Small Business Administration, with a partial payment of $100,000 within 90 days. Supervision bars work with FDIC-insured institutions or loan programs without approval, and self-surrender is set for February 2, 2023.

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