Real Housewives’ Jen Shah pleads not guilty to running telemarketing fraud scheme
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metro.co.ukcharges of conspiracy to commit wire fraud and conspiracy to commit money laundering, according to reports from Page Six. Shah is accused of being ‘at the highest level’ of the fraud which is alleged to have netted her $5million (£3.6million) in proceeds of crime.
She is currently free on a $1million (£723,000) bond secured by $250,000 cash or property, which was set for her and co-defendant Stuart Smith, who also pleaded not guilty.
Assistant US Attorney Kiersten Fletcher asked a judge to set a $1million bond secured by $250,000 (£181,000) cash or property separately for Shah and her alleged right-hand man and co-defendant Stuart Smith.Fletcher told the court that the pair had ‘multiple shell companies’ and that just one of those had.
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