Judgment — USA v. Rogers et al (Dkt. 68)

Summary

A Judgment in a Criminal Case in United States v. Joshua Leavitt, Case Number 22-cr-74-02-PB, in the U.S. District Court for the District of New Hampshire, imposed 4/10/2023 and filed April 13, 2023 as Document 68. Leavitt pleaded guilty to Counts 4 and 7 of the Indictment, bank fraud under 18 U.S.C. §§ 1344 and 2 and wire fraud under 18 U.S.C. §§ 1343 and 2, and Counts 1-3, 6, 8-9 are dismissed. The court imposes 28 months of imprisonment on Counts 4 and 7, served concurrently, with surrender by 5/26/2023, followed by 2 years of supervised release. It orders a $200.00 assessment and restitution of $873,475.50, listing TD Bank at $672,475.50 and the Small Business Administration at $201,000.00, with $803,756.00 joint and several with Pierre Rogers. The judgment is signed /s/ by U.S. District Judge Paul J. Barbadoro.

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