Judgment — No. 3:20-cr-00484 (Dkt. 56, N.D. Tex.)

Summary

The judgment in a criminal case for Dinesh Sah, Case Number 3:20-CR-00484-S(01), in the U.S. District Court for the Northern District of Texas, filed July 30, 2021 as Document 56, with a date of imposition of July 28, 2021. It adjudicates the defendant guilty of wire fraud under 18 U.S.C. § 1343 (Count 1) and engaging in monetary transactions in property derived from specified unlawful activity under 18 U.S.C. § 1957 (Count 7); Counts 2, 3, 4, 5, and 6 are dismissed. The sentence is 135 months on Count 1 and 120 months on Count 7, concurrent, for a total aggregate term of 135 months, followed by three years of supervised release. It orders a $200.00 special assessment and restitution of $17,284,649.79 disbursed to payees including Cross River Bank, Kabbage, Inc. and BSD Capital, LLC, dba Lendistry. The signature block names U.S. District Judge Karen Gren Scholer.

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