12:19 PM PT — Shah’s lawyer, Priya Chaudhry, tells TMZ … “The fact is — she is completely harmless.”
The lawyer calls the federal government’s newest declare “absurd,” and says it comes after a virtually decade-long investigation and a associated trial by which Shah’s identify was by no means talked about.
Chaudhry says … “That is simply their newest made-up allegation, and like all others, completely unsupported by proof.”
Jen Shah‘s fraud case simply went from unhealthy to worse, as a result of the feds have lumped her into a bunch of suspects with “better culpability” within the telemarketing scheme that allegedly focused aged individuals … and accuse her of being one of many leaders of it.
In keeping with new authorized docs obtained by TMZ … “The Actual Housewives of Salt Lake Metropolis” star is certainly one of 6 individuals within the U.S. Legal professional’s “Tier A” class for the alleged crimes.
The prosecutor claims these individuals — 2 of which have already been sentenced to 78 months and 60 months in jail within the case — had been extra “senior individuals” within the scheme and continued to take part in it even after they knew felony costs may very well be coming.
The united statesAttorney says the Tier A suspects had been “accountable for orchestrating the broader scheme” and that Shah particularly “obtained leads instantly from lead sources and offered them to, amongst others, teaching gross sales flooring operated in Utah and Nevada.”
Shah and her assistant, Stuart Smith, are additionally accused of proudly owning and working a gross sales flooring in Manhattan that was a significant a part of the alleged telemarketing scheme … and Smith is in Tier A as nicely.
As we reported … Shah was arrested in late March for allegedly concentrating on and scamming individuals — “weak, typically aged, working-class individuals” — out of their cash.
She pled not responsible and was launched on strict situations.
We reached out to Jen’s lawyer … no phrase again.
Initially Revealed — 10:32 AM PT