Judgment — No. 3:21-cr-00114 (Dkt. 29)

Summary

A judgment in a criminal case (AO 245B) in United States v. Maurice Kamgaing, Case Number DNCW321CR000114-001, in the U.S. District Court for the Western District of North Carolina, filed January 6, 2022 as Document 29 in Case 3:21-cr-00114-KDB-DSC. The defendant pleaded guilty to Count 1, wire fraud in relation to a disaster benefit under 18 U.S.C. § 1343, and Count 4, engaging in monetary transactions in criminally derived property under 18 U.S.C. § 1957; Counts 2, 3 and 5 are dismissed. The court imposes THIRTY-THREE (33) MONTHS on each count, concurrent, and supervised release of FIVE (5) YEARS on Count 1 and THREE (3) YEARS on Count 4, concurrent. It orders restitution of $1,454,294.16, split between Bank of America ($597,831.16) and the Small Business Administration ($856,463.00), and a $200.00 assessment.

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