Judgment — No. 5:21-cr-04013 (Dkt. 77, N.D. Iowa)

Summary

A Judgment in a Criminal Case in United States v. Benjamin Sakyi, Case Number 0862 5:21CR04013-001, in the U.S. District Court for the Northern District of Iowa, imposed July 20, 2022 and filed July 21, 2022 as Document 77; the judge named is Leonard T. Strand, Chief United States District Court Judge. The defendant pleaded guilty to count 1 of the Indictment filed on March 17, 2021, money laundering conspiracy under 18 U.S.C. § 1956(h), with the offense ended July 2020. The sentence is 40 months of imprisonment and 2 years of supervised release. Penalties are a $100 assessment and restitution of $1,093,400, with the victims and amounts listed in an Appendix filed under seal. Of the restitution, $910,000 is joint and several with a defendant in Case No. 0862 5:20CR04066-001.

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