Utah’s “Real Housewives” Star Calls For Dismissal Of Fraud – NBC10 Philadelphia
“Salt Lake City’s Real Housewife” star Jenshah and her defense attorney forced her to give up her rights to Miranda when she was arrested in Utah, hence the New York Federal Federation this week. I asked the judge to dismiss the charges against her in the fraud case.
Shah, 47, and his assistant have been accused of telemarketing schemes in which federal prosecutors used hundreds of “vulnerable, often older, working-class people,” the Salt Lake Tribune reported. .. They both pleaded not guilty to multiple charges.
Shah faces several counts of conspiracy to commit wire fraud and money laundering conspiracies.
Prosecutors said the plan made people invest in online “business opportunities” and sold tax preparation and website design services, although many did not own computers. Declared.
Prosecutors accused Shah and his assistant of selling a list of potential victims generated by telemarketing “sales floors” in Utah, Arizona and Nevada. The owner of the retail space was reportedly involved in telemarketing in New York and New Jersey.
Shah was arrested on March 30 in Salt Lake City by New York detective Christopher Bastos after receiving a disconcerting call. She believed the appeal was related to her protection order against a man who had previously attacked her and had been convicted of several misdemeanors in New York City. After the call, she received another call from Bastos and believed he was also related to a protection order.
Bastos, who told Shah to shoot while driving for a shootout in Utah, arrested her as a suspect in a telemark fraud case. But when Shah asked her if she would go to jail, she made him believe that Bastos “might be in danger and the police might be there to help me”. I told the authorities.
Shah’s lawyer claimed that she was extorted, noting that Bastos knew of her history with a man who the prosecutor said was also involved in the planning of Shah and his assistants.
“Mr. Shah waived Miranda’s rights, but not voluntarily, but as a direct result of law enforcement deception and a calculated plot to thwart his will,” his lawyer said.
Her lawyer also said the prosecutor did not provide enough information to pursue the case, she said, “participating in plans with unspecified conspirators in unspecified locations and unspecified victims . Raise funds through an unspecified account of an unspecified financial institution at an unspecified period of eight or nine years while selling unspecified products or services to. “
Prosecutors say they have submitted more than a million documents and content from hundreds of electronic devices, saying lawyers cannot understand or respond to any particular claims. I go.
Shah’s defense attorney also claims Bastos was not the only one lying. They said the investigation, which was approved based on inaccurate or incomplete police statements, uncovered evidence.
Mr Bastos claimed to describe Shah as the “operator” of the two companies that allegedly negotiated with the outlet, but her lawyer said she was and was one of the “middle managers”. already. He said he was not one of the employees. As a result, lawyers claimed Bastos accidentally inflated Shah’s involvement.
Staff from the New York Police Department and the U.S. District Attorney for the Southern District of New York did not immediately respond to the Salt Lake Tribune’s request for comment.
Utah “Real Housewives” Star Calls For Dismissal Of Fraud – NBC10 Philadelphia
Source link Utah “Real Housewives” Star Calls For Dismissal Of Fraud – NBC10 Philadelphia