Considered one of The Actual Housewives of Salt Lake Metropolis has been arrested and can face federal costs associated to conspiracy to commit wire fraud and cash laundering, based on the U.S. Lawyer for the Southern District of New York.
“Jennifer Shah, who portrays herself as a rich and profitable businessperson on ‘actuality’ tv, and Stuart Smith, who’s portrayed as Shah’s ‘first assistant,’ allegedly generated and bought ‘lead lists’ of harmless people for different members of their scheme to repeatedly rip-off,” U.S. Lawyer Audrey Strauss stated in an announcement. “In precise actuality and as alleged, the so-called enterprise alternatives pushed on the victims by Shah, Smith, and their co-conspirators had been simply fraudulent schemes, motivated by greed, to steal victims’ cash. Now, these defendants face time in jail for his or her alleged crimes.”
Shah’s bio on Bravo states that she is a mom of two, has a husband, Sharrieff, and “is the queen of her home and her companies because the CEO of three advertising and marketing firms. All the time decked out in designer manufacturers, Jen likes to host events and spares no expense.”
In a current article posted on Bravo’s web site, headlined, Jen Shah Reveals What Her Job Is and Explains What the Shah Squad Truly Does, she defined, “My background is in direct response advertising and marketing for about 20 years, so our firm does promoting. Now we have a platform that helps folks purchase prospects, so once you’re procuring on-line or on the Web, and one thing pops, we’ve the algorithm behind why you’re getting served that advert.”
Nevertheless, the indictment claims that Shah, 47, and Smith, 43, focused victims, largely over age 55, by means of telemarketing to supply them faux on-line “enterprise providers,” like tax preparation—though many of those victims didn’t personal computer systems—after which bought results in different firms. The leads had been allegedly generated in Arizona, Nevada, and Utah, whereas the telemarketing befell in New York and New Jersey, the indictment described.
After gross sales, Shah and Smith would get a lower of the income generated by the scheme, the feds stated, and put the cash in off-shore accounts. Performing Homeland Safety Investigations Particular Agent-in-Cost Peter Fitzhugh stated the duo “flaunted their lavish way of life to the general public as an emblem of their ‘success.’ In actuality, they allegedly constructed their opulent way of life on the expense of susceptible, typically aged, working-class folks.”
“Lots of of victims” had been “defrauded and focused,” NYPD Commissioner Dermot Shea stated.
The pair had been arrested in Salt Lake Metropolis on Tuesday and appeared in federal courtroom. They didn’t enter pleas; based on the Salt Lake Tribune, “As an alternative [of asking that they be detained], prosecutors requested for ‘customary situations’ for Shah and Smith to be launched — they need to seem in any respect hearings, can’t have contact with one another, can’t commit new crimes and agree to limit their journey, together with surrendering their passports and never touring exterior of Utah besides to New York for additional courtroom hearings.”
The decide set these situations for Shah and Smith:
–Commit no federal offense whereas on launch
–Should seem as required
–No journey exterior of UT besides to look in courtroom in NY
–No worldwide journey
–Keep away from contact with co-defendants
–No engagement in telemarketing
— (@JFRANCHIREPORTS) March 30, 2021
The decide stated they may attempt to have their case transferred to Salt Lake, however they would wish to plead responsible.
The Instagram account twojudgeygirls posted a tip—that Selection confirmed—noting that “The Actual Housewives of Salt Lake Metropolis” had been filming on Tuesday, with Shah immediately leaving earlier than the authorities had been on set. Selection reviews, “The cameras had been rolling, however the supply wasn’t positive whether or not regulation enforcement had compelled them to cease filming.”
Bravo isn’t commenting on the matter.
If they’re discovered responsible, Shah and Smith withstand 30 years for conspiracy to commit wire fraud in reference to telemarketing and as much as 20 years for conspiracy to commit cash laundering.
The U.S. Lawyer’s workplace added, “In case you imagine you may have been a sufferer of the scheme described above, together with a sufferer entitled to restitution, and also you want to present info to regulation enforcement and/or obtain discover of future developments within the case or extra info, please contact Wendy Olsen-Clancy, the Sufferer Witness Coordinator at america Lawyer’s Workplace for the Southern District of New York, at 866-874-8900 or email@example.com. You may additionally report it to Detective Christopher Bastos at 917-480-7167 or firstname.lastname@example.org.”