Judgment — USA v. Bey et al (Dkt. 256)

Summary

A Judgment in a Criminal Case (AO 245B) in United States of America v. Minister Zakar Ali, Case Number 22-CR-169-3-JPS, in the U.S. District Court for the Eastern District of Wisconsin, filed February 2, 2024 as Document 256, with sentence imposed February 1, 2024 by U.S. District Judge J. P. Stadtmueller. It records that the defendant, who appeared pro se with stand-by counsel, was found guilty after a jury trial on Counts One, Seven, Ten, Thirteen, and Fourteen: conspiracy to commit wire fraud under 18 U.S.C. § 1349, wire fraud and mail fraud. The court imposes One Hundred and Forty (140) months of imprisonment, remands the defendant, and sets Three (3) years of supervised release. It orders a $500.00 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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