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‘Real Housewives’ cast member pleads guilty to telemarketing fraud

‘Real Housewives’ cast member pleads guilty to telemarketing fraud


“Real Housewives of Salt Lake City” cast member Jennifer Shah pleaded guilty Monday to defrauding hundreds of victims, including some elderly, in a years-long telemarketing scheme. Shah, a fixture of the “Real Housewives” franchise, pleaded guilty to one count of conspiracy to commit wire fraud. According to a plea agreement, federal sentencing guidelines range from 135 months to 168 months, or 11 to 14 years in prison. The guidelines are advisory only, and the judge could depart from them when he sentences her later this year. “I knew this was wrong, I know a lot of people were harmed and I’m very sorry,” Shah told the judge. As part of a plea agreement, Shah will pay $6.5 million in forfeiture and up to $9.5 million in restitution.” Jennifer Shah was a key participant in a national scheme targeting elderly, vulnerable victims. These victims were sold false promises of financial security, but Shah and her associates cheated them out of their savings and left them with nothing to show for it.” U.S. Attorney Damian Williams said in a statement Monday. “This Office is committed to rooting out these plans in whatever form they take.” Shah was arrested in 2021 while Bravo was filming the second season of the reality television series, with episodes of the show where Shah and her castmates speculate — and conspire — about her guilt. Shah, at the time the episodes aired, had consistently professed her innocence, going so far as to declare in a tagline for promotional shows that “the only thing I’m guilty of is being a Shah-maze”. Her guilty plea comes as she is set to stand trial in federal court in Manhattan. Prosecutors said that beginning in 2012, Shah and others sold so-called “business services” to the alleged victims, including web design services to some elderly people who did not have computers. Shah and others also identified and sold as “leads” the names of people who, prosecutors allege, they knew would be defrauded by others involved in the alleged scheme. Prosecutors said Shah personally oversaw a sales floor and supervised salespeople who lied directly to victims of the scheme. Shah tried to hide her role in the scam by using encrypted messaging apps, placing companies in the names of family and others and setting up an offshore bank account and business operations in Kosovo, according to court filings and prosecutors. Shah also understated her income on tax returns for several years by hundreds of thousands of dollars. Prosecutors said Shah spent the proceeds of the fraud on her extravagant lifestyle, as depicted on the reality show. Sentencing in the case is scheduled for November 28.

“Real Housewives of Salt Lake City” cast member Jennifer Shah pleaded guilty Monday to defrauding hundreds of victims, including some elderly, in a years-long telemarketing scheme.

Shah, a fixture of the “Real Housewives” franchise, pleaded guilty to one count of conspiracy to commit wire fraud. According to a plea agreement, federal sentencing guidelines range from 135 months to 168 months, or 11 to 14 years in prison. The guidelines are advisory only, and the judge could depart from them when he sentences her later this year.

“I knew this was wrong, I know a lot of people were hurt and I’m very sorry,” Shah told the judge.

As part of a plea deal, Shah will pay $6.5 million in forfeiture and up to $9.5 million in restitution.

“Jennifer Shah was a key participant in a nationwide scheme that targeted elderly, vulnerable victims. These victims were sold false promises of financial security, but Shah and her associates cheated them out of their savings and left them with nothing to show for it. that,” U.S. Attorney Damian Williams said in a statement Monday. “This Office is committed to eliminating these systems in whatever form they take.”

Shah was arrested in 2021 while Bravo was filming the second season of the reality TV series, with episodes of the show showing Shah and her castmates speculating — and arguing — about her guilt. Shah, at the time the episodes aired, had consistently maintained her innocence, going so far as to declare in a tagline for the show’s promos that “the only thing I’m guilty of is being Shah-mazing.”

Her guilty plea comes as she was set to stand trial in Manhattan federal court.

Prosecutors said that beginning in 2012, Shah and others sold so-called “business services” to the alleged victims, including web design services to some elderly people who did not have computers. Shah and others also identified and sold as “leads” the names of people who, prosecutors allege, they knew would be defrauded by others involved in the alleged scheme. Prosecutors said Shah personally oversaw a sales floor and supervised salespeople who lied directly to victims of the scheme.

Shah tried to hide her role in the scam by using encrypted messaging apps, placing companies in the names of family and others and setting up an offshore bank account and business operations in Kosovo, according to court filings and prosecutors. Shah also understated her income on tax returns for several years by hundreds of thousands of dollars. Prosecutors said Shah spent the proceeds of the scam on her extravagant lifestyle, as depicted on the reality show.

Sentencing in the case is scheduled for Nov. 28.

‘Real Housewives’ cast member pleads guilty to telemarketing fraud Source link ‘Real Housewives’ cast member pleads guilty to telemarketing fraud

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