Judgment — No. 7:23-cr-00662 (Dkt. 243, S.D.N.Y.)

Summary

A judgment in a criminal case against Glenroy Walker, Case Number 7:23-CR-00662 (CS) (1), in the U.S. District Court for the Southern District of New York, imposed 9/12/2025 by Cathy Seibel, U.S.D.J. and filed 09/17/25 as Document 243. After a plea of not guilty, Walker was found guilty on Counts One through Five of Indictment S4 23 CR 00662 (CS): conspiracy to commit wire fraud, wire fraud, money laundering, engaging in a monetary transaction in property derived from unlawful activity, and aggravated identity theft. The sentence is seventy-two (72) months on Counts One through Four concurrently and twenty-four (24) months on Count Five consecutively, for a total of ninety-six (96) months, followed by three years of supervised release. It orders restitution of $4,684,808.33 to SBA/DFC, partly joint and several with co-defendants, a $500.00 assessment and forfeiture of $855,940.27.

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