Judgment — No. 4:23-cr-00067 (Dkt. 61, W.D. Mo.)

Summary

A Judgment in a Criminal Case in United States v. Mirza Michael Reazuddin, Case Number 4:23-CR-00067-BP(1), in the U.S. District Court for the Western District of Missouri, Kansas City Division, filed June 26, 2024 as Document 61 and signed by United States District Judge Beth Phillips. The defendant pleaded guilty on February 5, 2024 to count 4, wire fraud under 18 U.S.C. § 1343, and count 5, money laundering under 18 U.S.C. § 1957; Count(s) 1-3 and 6-11 are dismissed on the motion of the United States. The sentence is 18 months of imprisonment on each count, concurrent, and 3 years of supervised release. Penalties are a $200.00 assessment, a waived fine and restitution of $804,100.00 to the Small Business Administration. The judgment also enters a forfeiture money judgment of $804,100.00.

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