Judgment — USA v. Erhinmwinrose et al (Dkt. 341, D. Colo.)

Summary

A Judgment in a Criminal Case (AO 245B) in United States of America v. Victor Henshaw Tobore a/k/a David Badru, Case Number 23-cr-00300-CNS-02, in the U.S. District Court for the District of Colorado, filed May 1, 2026 as Document 341, with judgment imposed April 27, 2026 by Judge Charlotte N. Sweeney. The defendant pleaded guilty to count 2 of the Indictment, conspiracy to commit money laundering (promotion and concealment) under 18 U.S.C. § 1956(h). The court imposes six (6) months of imprisonment, with surrender as notified, followed by three (3) years of supervised release. It orders restitution of $4,069,029.22, joint and several with the co-defendants up to that amount, a $100.00 assessment and no fine. Defense counsel is Richard Kent Kornfeld.

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