Judgment — USA v. Bey et al (Dkt. 258)

Summary

An AO 245B judgment in a criminal case against Divine-Seven El, Case Number 22-CR-169-4-JPS, in the United States District Court for the Eastern District of Wisconsin, filed February 2, 2024 as Document 258 in Case 2:22-cr-00169-JPS. After a jury trial, the defendant was found guilty on Counts One, Two, Six, Twelve, Sixteen, and Eighteen: conspiracy to commit wire fraud, wire fraud, mail fraud and unlawful monetary transactions. U.S. District Judge J. P. Stadtmueller imposed a total term of One Hundred and Fifty (150) months of imprisonment and Three (3) years of supervised release on February 1, 2024. The judgment orders a $600.00 special assessment, waives the fine, and orders restitution of $1,689,652.21, including $925,800.00 to the Small Business Administration, joint and several with co-defendants.

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