Judgment — No. 2:22-cr-00371 (Dkt. 41, C.D. Cal.)

Summary

The Judgment and Probation/Commitment Order for Mateus Pina Mendes, No. 2:22-cr-00371-PA, in the U.S. District Court for the Central District of California, filed January 10, 2023 as Document 41. 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 $143,283.67 under 18 U.S.C. § 3663A to victims listed as the U.S. Small Business Administration, First Home, Bluevine/Celtic, Itria, MBE Capital and Cross River, with a partial payment of $500 within 90 days. 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 January 30, 2023.

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