Judgment — No. 5:23-cr-00038 (Dkt. 122)

Summary

A Judgment in a Criminal Case for Emiliya Radford, Case Number 5:23-CR-00038-MTT-CHW(1), in the U.S. District Court for the Middle District of Georgia, filed October 10, 2024 as Document 122 and signed by United States District Judge Marc T. Treadwell, with judgment imposed October 9, 2024. Radford, with counsel Robert M. Helfend, was found guilty after a plea of not guilty on counts 1, 2 and 6: bank fraud under 18:1344(2), wire fraud under 18:1343 and federal program theft under 18:666(a)(1)(A); counts 3-5, 7-10 were dismissed. The sentence is sixty-six (66) months on each count, concurrent, followed by delivery to an Immigration and Customs Enforcement official and three (3) years of supervised release. Monetary penalties are a $300.00 assessment and restitution of $298,042.72, and the judgment adopts the Preliminary Order of Forfeiture / Money Judgment (Doc. 120).

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