Judgment — No. 2:23-cr-00286 (Dkt. 156, C.D. Cal.)

Summary

The judgment and probation/commitment order in United States v. Mark Farag Shehata, Docket No. CR 23-286-GW, in the U.S. District Court for the Central District of California, filed June 11, 2026 as Document 156. The court records convictions for wire fraud under 18 U.S.C. § 1343, transactional money laundering under 18 U.S.C. § 1957 and false statements under 18 U.S.C. § 1001 (a)(2), as charged in Counts 1, 28 and 37 of the First Superseding Indictment. It commits Shehata to the Bureau of Prisons for twelve (12) months and one (1) day on each count, served concurrently, followed by three years of supervised release, and imposes a $300 special assessment. The order states that a Preliminary Order of Forfeiture as to restitution in the total amount of $3,429,676.56 was issued on March 17, 2026. The remaining counts are dismissed on the government's request.

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