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The Bluth Company ( TBC ) , a 2 0 0 - employee real estate company, has been convicted of a single count
The Bluth Company TBC a employee real estate company, has been convicted of a single count of "light treason", a level offense. The evidence at trial shows that TBC built and sold a single office building to the government of Iran for $ million in violation of federal law.At trial, the jury found that the sale was orchestrated and approved by TBCs Chief Executive Officer, George, and its Chief Compliance Officer, Gob. The government learned of the sale during an investigation of suspicious transactions between TBCs bank and the bank used by the Iranian government. The government was ultimately forced to obtain records from TBCs bank because TBCs executive assistant, Kitty, destroyed TBCs corporate records at the direction of Gob.TBC has sent its General Counsel to the sentencing who has repeatedly said that any violations deserve only a "slap on the wrist" because the violations are "not a big deal."What is the correct maximum and minimum sentence under the FSGO? Provide the result and rationale for each step of the calculation.
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