Other Legal Issues for the Real Housewives Franchise According to federal prosecutors, Salt Lake City star Jen Shah’s Real Housewives and her assistant Stuart Smith carried out a nationwide fraud, telemarketing and conspiracy to launch money laundering systems

According to the file, the duo and other accomplices “ran a wide-ranging telemarketing program that defrauded hundreds of victims (the” victims “) in the United States, many of whom were over the age of 55, accused of having them To have sold victims as so-called “business services” in connection with the victims’ alleged online businesses ”

The indictment alleges “a widespread, coordinated effort to traffic lists of potential victims, or” leads, “many of whom had previously made initial investments to build online business with other subscribers”

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The duo “Real Housewives” reportedly “among other things generated leads and sold them to other subscribers for use from their telemarketing sales areas, knowing that the people who identified them as” leads “were from the other participants would be cheated. SHAH and SMITH received a share of the fraudulent income as a profit … “

Shah and Smith are each charged with “conspiracy to commit telemarketing-related cable fraud in which they killed 10 or more people over the age of 55. These charges carry a maximum sentence of 30 years. They were also each given one Count of “Conspiracy to commit money laundering resulting in a maximum sentence of 20 years”

Shah and Smith were arrested earlier today and will be presented in federal court in Salt Lake City this afternoon

Of course, this isn’t the first time any of the stars of the Bravo franchise has been hit by federal charges Between 2014 and 2015, New Jersey star Teresa Giudice’s Real Housewives served a 15-month sentence in federal prison for fraud her husband Joe spent 41 months in prison

Audrey Strauss, United States Attorney for the Southern Borough of New York, Peter C Fitzhugh, New York State Department’s Special Representative in Charge of Homeland Security Investigations (“HSI”), and Dermot Shea, New York Police Department (“NYPD”) commissioner, announced the waiver of a substitute charge against JENNIFER SHAH and STUART SMITH on Conspiracy to Commit Cable Fraud Related to Telemarketing and Conspiracy to Commit Money Laundering The case was assigned to U.S. District Judge Sidney H Stein

SHAH and SMITH were arrested earlier today and will be presented to US Judge Dustin Pead in Federal Court in Salt Lake City this afternoon

Manhattan US. Attorney Audrey Strauss said, “Jennifer Shah, portrayed on reality television as a wealthy and successful entrepreneur, and Stuart Smith, portrayed as Shah’s first assistant, have allegedly created ‘lead lists’ of innocent people for and sold other members of theirs Schemas of Repeatedly Cheating In reality, and as alleged, the so-called business opportunities that Shah, Smith and their co-conspirators imposed on the victims were just fraudulent schemes motivated out of greed to steal the victims’ money.Now these defendants stand because of their alleged ones Crimes in Prison ”

Responsible HSI special agent Peter C Fitzhugh said, “Shah and Smith have flaunted their lavish lifestyles to the public as a symbol of their success In reality, they allegedly built their opulent lifestyles at the expense of vulnerable, often older, workers. As claimed, Shah and Smith have made their very real human sacrifices as” Leads “objectified for purchase and sale and their personal information offered for sale to other members of their fraud ring. In cooperation with our partners at the NYPD and the US Attorney’s Office SDNY, and with the support of HSI Salt Lake City, HSI New York ensured that Shah and Smith are responsible for their alleged crimes. As a result, their new reality may very well turn out differently than expected ”

NYPD Commissioner Dermot Shea said, “These individuals allegedly attacked and betrayed hundreds of victims, but thanks to the hard work of the NYPD and our law enforcement partners, this illegal system has been ended. I congratulate NYPD detectives, Homeland Security Investigations and the US. Attorney for the New York borough for their hard work bringing these individuals to justice ”

From 2012 to March 2021, JENNIFER SHAH and STUART SMITH, along with others (collectively the “Participants”), ran an extensive telemarketing program that defrauded hundreds of victims (the “Victims”) in the United States Many of them were over 55 years old by selling so-called “business services” in connection with the victims’ alleged online businesses (the “Business Opportunity Scheme”).

In order to run the Business Opportunity Scheme, participants, including SHAH and SMITH, made extensive, coordinated efforts to compile lists of potential victims, or “leads,” many of whom had previously made initial investments in online business with others Leads to participants in the program were originally generated from retail spaces operating in Arizona, Nevada, and Utah, among others. The owners and operators of these retail spaces worked in coordination with several telemarketing outlets in the New York and New Jersey areas, including Manhattan, and provided others Lead lists and assistance in combating reimbursement requests for victims are available to attendees who operate these retail spaces

SHAH and SMITH, among other things, generated and sold leads to other participants for use through their telemarketing sales floors in the knowledge that the people they identified as “leads” would be cheated by the other participants as SHAH and SMITH received Earning a Share of Fraudulent Revenue under the terms of their agreement with these participants SHAH and SMITH often controlled every aspect of the fraud committed by other participants on the individuals they identified, including determining which sales space for “coaching” leads could buy from them and selected the downstream sales areas to which the “coaching” led The sales floor was allowed to pass on the leads and select the companies that provide “fulfillment” services – documents and records designed to demonstrate that the services the attendees claimed were real and legitimate for these victims and the size of the downstream sales Floors could charge fees and determine what “products” each of the downstream sales areas could sell

In order to run the Business Opportunity Scheme, some of the participants sold alleged services to make the victims’ business operations more efficient or profitable, including tax preparation or website design services, although many victims were older and did not own computers at the beginning of the year Business Opportunity Scheme, certain participants who were employed by an alleged fulfillment company sent certain electronic or paper brochures from the victim or gave so-called “coaching sessions” on these alleged online businesses, but at no point did the defendants intend to do so The victims would actually get the promised return on their intended investment, and neither would the victims get such a return

SHAH and SMITH went to considerable lengths to hide their role in the Business Opportunity Scheme For example, SHAH and SMITH, among other things, involved their business units using the names of third parties and instructed other participants to do the same, used and instructed others to to use encrypted messaging applications to communicate with other participants and instructed other participants to send SHAHs and SMITH’s shares in certain fraud cases flow into offshore bank accounts and made numerous cash withdrawals to avoid the reporting requirements for currency transactions

SHAH, 47, from Park City, Utah, and SMITH, 43, from Lehi, Utah, are charged with a telemarketing conspiracy to commit cable fraud in which they victimized 10 or more people over the age have of 55, which carries a maximum sentence of 30 years, and a conspiracy to commit money laundering, which carries a maximum sentence of 20 years.The maximum possible sentences in this case are prescribed by Congress and are given here for informational purposes only, as any conviction of the defendants is determined by the judge

Ms. Strauss commended the excellent investigative work of the HSI El Dorado Task Force, and NYPD MS Strauss also thanked HSI Utah and the Utah District Attorney for their support and assistance in this investigation

This case is being handled by the Office’s Money Laundering and Cross-Border Criminal Firms division, Assistant to United States Attorneys Kiersten A Fletcher, Benet J. Kearney and Robert B Sobelman is responsible for law enforcement

If you believe you have been a victim of the system described above, including one who is entitled to a reimbursement, and you would like to provide law enforcement with information and / or to be informed of future developments in the case or additional information, please contact them Please contact Wendy Olsen-Clancy, the U.S. District Attorney’s Coordinator for New York’s Southern District, Wendy Olsen-Clancy at 866-874-8900 or Wendyolsen @ usdoj government. You can also contact Detective Christopher Bastos at 917-480-7167 or christopher report bastos @ nypdorg

The charges contained in the indictment are merely accusations and the defendants are presumed innocent unless and until proven guilty

Jen Shah

World News – USA – “Real Housewives of Salt Lake City” star Jen Shah and assistant arrested on federal fraud and conspiracy charges

Source: https://deadline.com/2021/03/real-housewives-jen-shah-federal-charges-1234724780/