Judgment — USA v. Bey et al (Dkt. 252)

Summary

A Judgment in a Criminal Case (AO 245B) in United States of America v. Aziz Hassan Bey, Case Number 22-CR-169-1-JPS, in the U.S. District Court for the Eastern District of Wisconsin, filed February 2, 2024 as Document 252, with sentence imposed February 1, 2024 by U.S. District Judge J. P. Stadtmueller. It records that the defendant, who appeared pro se, was found guilty after a jury trial of conspiracy to commit wire fraud under 18 U.S.C. § 1349 and of wire fraud, mail fraud and unlawful monetary transaction counts. The court imposes One Hundred and Six (106) months of imprisonment, remands the defendant, and sets Three (3) years of supervised release. It orders a $1,000.00 special assessment, waives the fine, and orders restitution of $2,290,993.21, including $925,800.00 to the Small Business Administration, joint and several with co-defendants.

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