Judgment — No. 3:23-cr-00194 (Dkt. 23)

Summary

A judgment in a criminal case in United States v. Evan Agustin Perez, No. 3:23-cr-00194-FDW-SCR, in the U.S. District Court for the Western District of North Carolina, filed February 27, 2024 as Document 23. The defendant pleaded guilty to count 1, conspiracy to commit wire fraud under 18:371 and 1343, with the offense concluded 09/2021; sentence was imposed on 2/21/2024. The court imposed TWENTY-FOUR (24) MONTHS of imprisonment followed by TWO (2) YEARS of supervised release, with conditions that include financial disclosure and no new credit without approval. Monetary penalties are a $100.00 assessment and restitution of $720,079.82 to the United States Small Business Administration, with interest waived. Forfeiture follows a consent order entered 9/27/2023.

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