| For Soliciting Bribes
to Buy Medical Devices Shah
Got Probation Now C-D Gets
Same US OK
by
Matthew Russell Lee, Patreon Book
Substack SDNY
COURTHOUSE,
May 29 รข A man charged with
taking bribes to buy medical
devices in violation of the
anti-kickback statute was
presented and released on bond
on November 25, 2024 by U.S.
District Court for the
Southern District of New York
Magistrate Judge Barbara C.
Moses. Inner City Press was
there, the only media in the
SDNY Mag court. There is a
co-defendant; Judge Moses
asked the prosecutor if he
wanted her to ban
communication between the two
without presence of counsel. The AUSA
said, They would be doing so
at their own risk. But Judge
Moses imposed the restriction.
NYU Langone was mentioned. On November 26,
this second defendant
(referred to as a doctor) was
presented in SDNY Mag Court
wearing a tie and was released
on two signatures. On August 13 Shah
pled guilty, with sentencing
set for December 1. On November 13
Shah's counsel wrote in asking
for no jail time. On December 1
Shah got two years probation
and a $10,000 fine. On May 22 the US
Attorney's Office in asking
for a non incarceratory
sentence for co-defendant
Ramphal on May 29, not dispute
he made some efforts to
cooperate. On May 29 he got
probation, two years and a
$1000 fine. The case is USA v. Shah, et al., 24-cr-653 (Woods)
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