Judgment — No. 3:23-cr-00130 (Dkt. 327, D.P.R.)

Summary

Judgment in a criminal case for Jonatan Ben David Prieto-Ruiz De Val (4), Case Number 3:23-CR-00130-4 (ADC), in the U.S. District Court for the District of Puerto Rico, imposed and filed February 20, 2025 as Document 327 in Case 3:23-cr-00130-ADC. The defendant pleaded guilty on October 28, 2024 to counts One (1) and Twenty-One (21) of the Indictment, conspiracy to commit wire fraud under 18:1343 and conspiracy to commit money laundering under 18:1956, 1957, both with the offense ended March 30, 2023; remaining counts are dismissed. The court imposes Twenty-seven (27) months of imprisonment, followed by supervised release of Five (5) years on Count 1 and Three (3) years on Count 21, served concurrently. It orders a $200.00 assessment and restitution of $295,438.97. The judgment is signed s/ Aida M. Delgado-Colón, U.S. District Judge.

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