Judgment — No. 5:24-cr-00132 (Dkt. 33, E.D.N.C.)

Summary

A judgment in a criminal case in United States v. Loretta Clarice James, No. 5:24-cr-00132-M, in the U.S. District Court for the Eastern District of North Carolina, filed May 8, 2025 as Document 33 and entered by Chief United States District Judge Richard E. Myers II. The defendant pleaded guilty to count 1 of the information, conspiracy to commit wire fraud under 18 U.S.C. § 1349 and 18 U.S.C. § 1343, with the offense ending 10/31/2022. The sentence is 96 months of imprisonment, concurrent with any sentence on related state charges pending in Wake County, North Carolina, followed by 5 years of supervised release. The judgment orders a $100.00 assessment and restitution of $1,921,205.98, of which $1,867,487.00 goes to the Small Business Administration and the rest to other listed payees. Forfeiture follows a preliminary order entered May 8, 2025.

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