A member of 'The Real Housewives of Salt Lake City' pleaded guilty Monday to a fraud conspiracy charge that could result in a prison sentence of over 11 years.
'The Real Housewives of Salt Lake City' star Jennifer Shah leaves the U.S. District Court in Salt Lake City on March 30, 2021. A member of "The Real Housewives of Salt Lake City" pleaded guilty Monday to a fraud conspiracy charge that could result in a prison sentence of over 11 years.
She said she knew that she was teaming up with others to market products to people "that had little or no value." In a statement afterward, U.S. Attorney Damian Williams called Shah a "key participant in a nationwide scheme that targeted elderly, vulnerable victims." As part of her plea agreement, Shah agreed to forfeit US$6.5 million and to pay $9.5 million in restitution.
They said she lied about how much individuals could earn after buying the businesses services and the purported success of others who had bought the services.From 2018 to 2020, Shah controlled the day-to-day operations of the Manhattan operation and moved some of its operations to Kosovo to dodge law enforcement and regulatory scrutiny, the prosecutor said.
South Africa Latest News, South Africa Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
'Real Housewives of Salt Lake City' member Jennifer Shah guilty of fraudA member of “The Real Housewives of Salt Lake City” pleaded guilty Monday to a fraud conspiracy charge that could result in a prison sentence of over 11 years.
Read more »
'Nature's life support system': Fake or real, houseplants are great for mental health'Nature's life support system': Fake or real, houseplants are great for mental health via healthing_ca healthnews mentalhealth houseplants
Read more »
'Nature's life support system': Fake or real, houseplants are great for mental health'Nature's life support system': Fake or real, houseplants are great for mental health via healthing_ca healthnews mentalhealth houseplants
Read more »
B.C. real estate firm fined $230K for anti-money laundering violationsReal estate firm Nu Stream Realty Inc. has been cited for multiple violations of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act.
Read more »
B.C. Real Estate: Rising interest rates slow down sales, but prices not budgingHigh mortgage rates are slowing down real estate markets across B.C. as interest rates continue their climb from historic lows.
Read more »
B.C. Real Estate: Rising interest rates slow down sales, but prices not budgingHigh mortgage rates are slowing down real estate markets across B.C. as interest rates continue their climb from historic lows.
Read more »