Judgment — USA v. Shaba et al (Dkt. 91, E.D. Mich.)

Summary

A judgment in a criminal case for Rita Shaba, Case Number 0645 2:23CR20296 (1), in the U.S. District Court for the Eastern District of Michigan, imposed 1/14/2026, signed by The Honorable Jonathan J.C. Grey and filed January 15, 2026 as ECF No. 91. Rita Shaba pleaded guilty to Count 1 of the Indictment, conspiracy to commit wire fraud and bank fraud under 18 U.S.C. § 1349, with the offense ended 12/1/2020; the other listed counts and any underlying charges are dismissed on the motion of the United States. The court imposes 27 months of imprisonment and three years of supervised release, waiving the costs of incarceration and supervision. The monetary penalties sheet lists a $100.00 assessment and restitution of $3,294,798.50 to the SBA, joint and several with co-defendant Samer Kammo, with interest waived.

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