Fair 37°
Tag:

Business Fraud

News
'Real Housewives' Star Admits To Running Telemarketing Fraud Scheme That Targeted Some NYers 'Real Housewives' Star Admits To Running Telemarketing Fraud Scheme That Targeted Some NYers
'Real Housewives' Star Admits To Running Telemarketing Fraud Scheme That Targeted Some NYers “Real Housewives of Salt Lake City” star Jennifer Shah has admitted to running a decade-long telemarketing scheme that tricked thousands of victims, including some New Yorkers, into bogus investment opportunities. Shah, age 48, of Utah, appeared in a federal courtroom in Manhattan on Monday, July 11, where she pleaded guilty to one count of conspiracy to commit wire fraud in connection with telemarketing. Federal prosecutors said between 2012 and March 2021, Shah trafficked “lead lists” of potential victims that her co-conspirators used to convince victims to pay thousands of dollars for “…

SHARE

by Michael Mashburn