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Judgment — USA v. Ductant et al (Dkt. 112, S.D. Fla.)

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A judgment in a criminal case against Patrick Ductant, Case Number 0:23-CR-60119-AHS(l), in the U.S. District Court for the Southern District of Florida, imposed April 30, 2024 by United States District Judge Raag Singhal and entered on the docket the same day as Document 112. The defendant pleaded guilty to counts 1 and 19 of the Indictment, conspiracy to commit bank fraud and wire fraud and aggravated identity theft. The sentence is 60 months in prison, 36 months on count 1 and 24 months on count 19 consecutive, followed by three years of supervised release. It orders restitution of $3,097,825.00, joint and several with co-defendants Kervens Saint-Hilaire, Vladimir Saint-Hilaire and Terri Shana Davis, a $200.00 special assessment and forfeiture consistent with the plea agreement.

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Original: ecf.flsd.uscourts.gov

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File name112-judgment-as-to-patrick-ductant.pdf
SHA-2568bc90c5299356e4801e71869a90c7c5e83b1179942b28f4fd5e6e628c49ccaed
Size214,591 bytes
Source siteecf.flsd.uscourts.gov

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112-judgment-as-to-patrick-ductant.pdf
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