Judgment — USA v. Alli (Dkt. 149, M.D. Fla.)

Summary

A judgment in a criminal case for Alexander Alli, Case Number 8:23-cr-24-CEH-SPF, filed June 10, 2024 as Document 149 in the U.S. District Court for the Middle District of Florida, Tampa Division. The defendant was found guilty after a jury trial on Counts One, Two, and Three of the Superseding Indictment: conspiracy to commit wire fraud under 18 U.S.C. § 1349 and wire fraud under 18 U.S.C. §§ 1343 and 2, and the underlying Indictment is dismissed. The sentence is a 13-month term on each count, run concurrently, followed by FIVE (5) YEARS of supervised release, and the defendant is remanded to the custody of the United States Marshal. The judgment orders a $300 assessment and restitution of $82,500 to the U.S. Small Business Administration, with the fine waived and forfeiture under the Order of Forfeiture (Doc. 140).

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