By Rosy Lawrence | March 31, 2021
As per official statement, the scam that ran under Shah was operating in six states — New York, New Jersey, Arizona, Nevada and Utah.
“Jennifer Shah, who portrays herself as a wealthy and successful businessperson on ‘reality’ television, and Stuart Smith, who is portrayed as Shah’s ‘first assistant,’ allegedly generated and sold ‘lead lists’ of innocent individuals for other members of their scheme to repeatedly scam,” said Manhattan U.S. Attorney Audrey Strauss.
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