Judgment — No. 7:23-cr-00315 (Dkt. 39, S.D.N.Y.)

Summary

A Judgment in a Criminal Case for Donnat Powell, Case Number 23 CR 315 (VB), in the U.S. District Court for the Southern District of New York, filed November 16, 2023 as Document 39, with judgment imposed 11/15/2023. The defendant, represented by Kerry A. Lawrence, Esq., is adjudicated guilty on a guilty plea of conspiracy to commit wire fraud under 18:371, with the offense ended 2/28/2022. The sentence is time served followed by 3 Years of supervised release. Monetary penalties are a $100.00 assessment and restitution of $148,000.00, to be disbursed to the SBA and paid in monthly installments of at least $200.00, plus forfeiture of a sum of money equal to $122,105.00. The judge is named as Vincent L. Briccetti, U.S.D.J.

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