Judgment — No. 2:22-cr-00388 (Dkt. 34, C.D. Cal.)

Summary

A judgment and probation/commitment order in United States of America v. Manuel Asadurian, Docket No. CR 22-00388 DSF, in the U.S. District Court for the Central District of California, filed February 13, 2023 as Document 34. On a guilty plea, U.S. District Judge Dale S. Fischer convicted Asadurian of conspiracy to commit wire fraud affecting a financial institution under 18 U.S.C. § 1349, Count 1 of the Information, and imposed 51 months of imprisonment and 5 years of supervised release. The conditions bar work with any FDIC-insured financial institution and, without approval, any business involving loan programs. The judgment orders a $100 special assessment and restitution of $1,071,222: $385,600 to the U.S. Small Business Administration, $285,400 to Cross River Bank, $292,122 to Customers Bank and $108,100 to Fountainhead SBF, LLC.

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