Judgment — No. 7:21-cr-00549 (Dkt. 31, S.D.N.Y.)

Summary

A Judgment in a Criminal Case for Traci Proctor, Case Number 7:21Cr.00549-01 (NSR), in the U.S. District Court for the Southern District of New York, filed May 16, 2024 as Document 31, with judgment imposed 5/8/2024. Proctor, with counsel Sean M. Maher, Esq., pleaded guilty to counts One, Two, Three and Four: conspiracy to commit wire fraud under 18 USC § 1349, wire fraud, false statements and aggravated identity theft under 18 USC §§ 1028A(a)(1) &2. The sentence is time served (One (1) Day) under the plea agreement, followed by a total term of Two (2) Years of supervised release. Monetary penalties are a $400.00 assessment and restitution of $930,000.00 for disbursement to the U.S. Small Business Administration, joint and several with defendants in another case, plus forfeiture of $39,000.00. The judge is named as Nelson S. Roman, U.S.D.J.

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