SOHM Inc (SHMN)

[FM_01]

Here is a similar case. Just so you know simply because someone commits a crime does not mean they will be handed the max. sentence. Here is a sentencing of a very similar case, but like I pointed out Mr. Shah's case was so infinitesimal that the sentence was not even posted here.

New York Consultant Sentenced For Securities Kickback Scheme

BOSTON – A business consultant who assisted public companies find financing was sentenced today in connection with a kickback scheme.

Barry Hawk, 46, of Woodmere, New York, was sentenced today by U.S. Senior District Court Judge Mark L. Wolf to 36 months of probation, the first six months to be served in home confinement, a fine of $20,000 and forfeiture of $12,150. In December 2014, Hawk pleaded guilty to one count of wire fraud.