Judgment — USA v. Speights (Dkt. 62)

Summary

An AO 245B Judgment in a Criminal Case in United States of America v. Crandall Speights, Case Number 23cr78-RGA, in the U.S. District Court for the District of Delaware, imposed 9/18/2025 and filed September 29, 2025 as Document 62. The defendant pleaded guilty to counts 1, 2 and 4-10: Bank Fraud under 18 U.S.C. § 1344, Wire Fraud under 18 U.S.C. § 1343, Conspiracy to Commit Wire Fraud under 18 U.S.C. § 1349 and Money Laundering under 18 U.S.C. § 1957; Count 3 is dismissed. The Court imposes 70 MONTHS of imprisonment and 3 YEARS of supervised release, all counts concurrent. Restitution totals $633,326.81, including $372,076.28 to SBA/DFC, with a $900.00 assessment and the fine waived. The judge named is Hon. Richard G. Andrews.

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