The fate of Jennifer Shah will be decided Friday by U.S. District Judge Sidney H. Stein, who presided over her guilty plea in July.
LOWER MANHATTAN, New York City --
They said she also rented an apartment in midtown Manhattan, leased a Porsche Panamera, bought hundreds of thousands of dollars worth of luxury goods and funded various cosmetic procedures while cheating the Internal Revenue Service of hundreds of thousands of dollars. The fraud, authorities said, stretched from 2012 to March 2021 as bogus services were promoted as enabling people to make substantial amounts of money through online businesses.
It was carried out, the lawyers said, "as part of an industry operating with a fine line between what is legal and illegal."
Brasil Últimas Notícias, Brasil Manchetes
Similar News:Você também pode ler notícias semelhantes a esta que coletamos de outras fontes de notícias.
'Real Housewives of Salt Lake City' star Jennifer Shah faces sentencingThe fate of Jennifer Shah will be decided Friday by U.S. District Judge Sidney H. Stein, who presided over her guilty plea in July.
Consulte Mais informação »
'Real Housewives of Salt Lake City' star Jennifer Shah faces sentencingThe fate of Jennifer Shah will be decided Friday by U.S. District Judge Sidney H. Stein, who presided over her guilty plea in July.
Consulte Mais informação »
Disgraced ‘Real Housewives’ star Jen Shah to be sentenced Friday in fraud schemeDisgraced “Real Housewives of Salt Lake City” star Jen Shah will be sentenced by a federal judge Friday morning for leading a yearslong telemarketing scam that targeted elderly Americans.
Consulte Mais informação »
Jen Shah to be sentenced Friday'Real Housewives of Salt Lake City' star Jen Shah is scheduled to be sentenced Friday in connection with her fraud case.
Consulte Mais informação »
‘Real Housewives' Star Jen Shah Faces NYC Sentencing in National Fraud Scheme“Real Housewives of Salt Lake City” star Jennifer Shah is set to be sentenced for her role in conducting a telemarketing scheme that defrauded hundreds of victims for years, targeting seniors in particular.
Consulte Mais informação »
Fans Are Treating Jen Shah’s Sentencing Like the Super Bowl'To be clear, I’m not saying she deserves support,' Kyndall Cunningham writes. 'However, it’s a bit jarring to step back and watch Twitter users prep their schedules for Shah’s prison sentencing like my dad clearing his day for the Super Bowl.'
Consulte Mais informação »