Judgment — No. 3:20-cr-00435 (Dkt. 172)

Summary

A judgment in a criminal case in United States v. Izzat Freitekh, No. 3:20-cr-00435-FDW-DCK, in the U.S. District Court for the Western District of North Carolina, filed December 12, 2022 as Document 172, with sentence imposed December 6, 2022. After a plea of not guilty, the defendant was found guilty on counts 3s, 5s – 7s & 8s: conspiracy to commit money laundering under 18:1956(h), money laundering under 18:1957(a) and (b)(1), and false statements under 18:1001(a)(2); the defendant was found not guilty on counts 1s, 2s & 4s. The court imposes 48 months on each count, concurrent, and three years of supervised release. It orders a $500.00 assessment and restitution of $449,691.00, split between the United States Small Business Administration ($150,000.00) and Bank of America ($299,691.00), joint and several with co-defendant Tarik Freitekh.

Summary drafted by a model from the text of the original file linked on this page and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used