“Real Housewives of Salt Lake City” star Jen Shah has entered a plea of not guilty to charges of fraud and money laundering in relation to an alleged scam that possibly preyed on “hundreds” of victims.
“Real Housewives of Salt Lake City” star Jen Shah has entered a plea of not guilty to charges of fraud and money laundering in relation to an alleged scam that possibly preyed on “hundreds” of victims.
Jen Shah plead not guilty to federal charges of conspiracy to commit wire fraud and money laundering during her arraignment on Friday.Shah was arrested on Tuesday on federal charges of conspiracy to commit wire fraud and money laundering in an alleged long-running telemarketing scam. Stuart Smith, who has appeared on with Shah, was also indicted for the alleged scheme and arrested.Ahead of her court appearance on Friday, Shah paid a visit to her hairdresser, Endo.
“Real Housewives of Salt Lake City” star Jen Shah has entered a plea of not guilty to charges of fraud and money laundering in relation to an alleged scam that possibly preyed on “hundreds” of victims.
Jennifer Shah, who received fame after appearing in Real Housewives of Salt Lake City, was arrested on 30th March and is facing up to 30 years of jail time. HollywoodLife confirmed that the reality TV actress is facing federal charges with conspiracy to commit wire fraud and money laundering after being involved with an alleged telemarketing scam.
“Real Housewives of Salt Lake City star Jen Shah has been charged in relation to an alleged scam that possibly preyed on “hundreds” of victims.
The Real Housewives of Salt Lake City‘s Jen Shah appears to be in a huge amount of legal trouble after being arrested and indicted.
Real Housewives of Salt Lake City star Jennifer Shah, 47, was arrested on March 30, and she’s now facing up to 30 years in prison, HollywoodLife can confirm. The reality TV star has been charged with conspiracy to commit wire fraud and money laundering in connection with an alleged telemarketing scam, federal prosecutors said on Tuesday morning.
direct to your inboxThree men have been charged with supplying drugs and money laundering in south Manchester.
Rutherglen and Cambuslang Conservative Association and the Glasgow Conservative Forum before sending out numerous cheques to a snack shop’s bank account.
Greater Manchester Police (GMP) first saw the white Audi A6 driving on the M60 on Sunday afternoon (July 26). With the help of officers from the Serious Collisions Investigation Unit (SCIU), police managed to bring the car to a stop at the Esso Petrol Station on Church Street in Little Lever, Bolton.
Malaysian prosecutors have dropped money laundering charges against The Wolf of Wall Street film producer and stepson of ex-Prime Minister Najib Razak in a move slammed by Human Rights Watch on Friday as a "triumph for impunity and corruption." Former Prime Minister Mahathir bin Mohamad said he was worried the move could set a precedent in graft cases in which "thieves will be let off if they return the stolen money." Riza Aziz reached a settlement with the government and was discharged Thursday
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