Judgment — No. 8:21-cr-00081 (Dkt. 64, C.D. Cal.)

Summary

The Judgment and Probation/Commitment Order for Mustafa Qadiri, No. 8:21-cr-00081-JLS, in the U.S. District Court for the Central District of California, filed February 22, 2023 as Document 64. On a guilty plea, the court convicts the defendant of bank fraud as charged in Count 4, aggravated identity theft as charged in Count 9, and money laundering under 18 U.S.C. § 1957 as charged in Count 11 of the Indictment. It imposes 54 MONTHS, consisting of 30 months on each of Counts 4 and 11 served concurrently and 24 months on Count 9 served consecutively, followed by three (3) years of supervised release. The order sets a $300 special assessment, a $20,000 fine and restitution of $2,861,050.42 under 18 U.S.C. § 3663A to Celtic Bank, Cross River Bank, U.S. Bank and Southern Trust Bank, payable in full immediately. The government's motion to dismiss the remaining counts is granted.

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