Judgment in a Criminal Case — U.S. v. Fahad H. Shah (E.D. Tex.)

Summary

A judgment in a criminal case against Fahad H. Shah, Case Number 4:20-CR-00156-ALM-KPJ(1), in the U.S. District Court for the Eastern District of Texas, Sherman Division, imposed September 16, 2021 by United States District Judge Amos L. Mazzant, III and filed as Document 48. The defendant pleaded guilty before a magistrate judge to Count 3 of the Indictment, wire fraud under 18:1343, and the remaining counts are dismissed on the government's motion. The sentence is 31 months in prison, with surrender before 2 p.m. on October 15, 2021, followed by three (3) years of supervised release. It orders restitution of $1,592,657.00 to the United States Small Business Administration, a $100.00 assessment, and forfeiture of cash, account balances, 2020 Tesla Model 3 vehicles, trucks, a 3D printer and a money judgment of $1,592,657.00.

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