Judgment — No. 2:23-cr-00090 (Dkt. 202, W.D. Wash.)

Summary

The judgment in a criminal case for defendant Paradise Shaw Dreia Williams, Case No. 2:23-cr-00090-JHC, in the U.S. District Court for the Western District of Washington, filed March 4, 2024 as Document 202 by United States District Judge John H. Chun. Williams pleaded guilty to count 9, wire fraud under 18 U.S.C. § 1343, and count 26, money laundering under 18 U.S.C. § 1957, and the remaining listed counts are dismissed. The sentence is sixty months imprisonment followed by 5 YEARS of supervised release. The judgment orders restitution of $3,303,971, including $2,791,241 to the United States Department of the Treasury and $512,730 to the Small Business Administration, with portions joint and several with co-defendants, and an assessment of $200. Michael Nance is listed as defense counsel.

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