Judgment — No. 3:20-cr-00435 (Dkt. 174)

Summary

A judgment in a criminal case in United States v. Tarik Freitekh, No. 3:20-cr-00435-FDW-DCK, in the U.S. District Court for the Western District of North Carolina, filed December 14, 2022 as Document 174, with sentence imposed December 6, 2022. After a plea of not guilty, the defendant was found guilty on counts 1s, 2s, 3s, 4s and 9s: conspiracy to commit wire fraud, a bank fraud scheme, conspiracy to commit money laundering, money laundering, and falsifying and concealing material facts; the defendant was found not guilty on count 6s. The court imposes 87 months on Counts 1s through 4s and 60 months on Count 9s, concurrent, and three years of supervised release. It orders a $500.00 assessment and restitution of $449,691.00 to the United States Small Business Administration ($150,000.00) and Bank of America ($299,691.00), joint and several with co-defendant Izzat Freitekh.

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