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Date: 01-06-2023
Case Style:
United States of America v. Jennifer Shah
Case Number: 1:19-cr-00833
Judge: Sidney H. Stein
Court: United States District Court for the Southern District of New York (Manhattan County)
Plaintiff's Attorney: United States Attorney's Office
Defendant's Attorney:
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Description: New York, New York criminal law lawyer represented Defendant charged with wire fraud.
Jennifer Shat, a cast member on the Real Housewives of Salt Lake City was accused of defrauding hundreds of victims out of millions based on s telemarketing scheme.
18:1349.F ATTEMPT AND CONSPIRACY TO COMMIT WIRE FRAUD
(1)
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (CONSPIRACY)
(2)
Outcome: Defendant pleaded guilty and was sentenced to 6.5 years in prison.
Plaintiff's Experts:
Defendant's Experts:
Comments: