Judgment — No. 7:21-cr-00440 (Dkt. 126, S.D.N.Y.)

Summary

A judgment in a criminal case against Alicia Ayers, Case Number 7:21Cr.00440-01 (NSR), in the U.S. District Court for the Southern District of New York, imposed 4/26/2024 and filed 05/07/24 as Document 126; the signature block names Nelson S. Roman, U.S.D.J. Ayers pleaded guilty to counts One, Two and Three: conspiracy to commit wire fraud, wire fraud and false statements; Count Four is dismissed on the motion of the United States. The sentence is Thirty (30) Months on each count, concurrent, with surrender on 9/2/2024, followed by Three (3) Years of supervised release, the first Six (6) Months under home confinement with location monitoring. The judgment orders a $300.00 assessment and restitution of $1,690,000.00, joint and several with co-defendant Andrea Ayers, and forfeiture of $1,690,000.00 in United States currency.

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