'Real Housewives' star requests minimum-security prison stay - Houston Chronicle

The situation takes successful pistillate offenders and presently holds 544 inmates, per its website. It is besides wherever Theranos laminitis Elizabeth Holmes was sentenced to serve her 11-year situation word that begins successful April, according to People magazine.

Shah and her adjunct Stuart Smith created and sold pb lists, names and contacts of imaginable clients for members of their strategy to scam, Audrey Strauss, the erstwhile U.S. lawyer for the Southern District of New York, antecedently said successful a quality release.

At slightest 10 victims are known, and they were each reportedly implicit the property of 55, according to the quality release.

Shah was convicted Friday of conspiracy to perpetrate ligament fraud successful transportation with telemarketing, according to NPR.

"With today's sentence, Jennifer Shah yet faces the consequences of the galore years she spent targeting vulnerable, aged victims,” Damian Williams, the U.S. lawyer for the Southern District of New York, said successful a statement. “These individuals were lured successful by mendacious promises of fiscal security, but successful reality, Shah and her co-conspirators defrauded them retired of their savings and near them with thing to amusement for it."

After antecedently pleading not guilty, Shah changed her plea to guilty connected July 11, 2022.

According to the quality release, Shah and Smith were some charged connected March 30, 2021, with conspiracy to perpetrate ligament fraud successful transportation with telemarketing and conspiracy to perpetrate wealth laundering. 

The 2 had been progressive successful the strategy since 2012, national prosecutors said.

The conspiracy to perpetrate ligament fraud complaint has a maximum condemnation of 30 years and the wealth laundering complaint would person brought an further 20 years, according to the quality release.

Shah primitively pleaded not blameworthy connected some charges during a tribunal proceeding connected April 2, 2021.

But arsenic portion of a plea deal, erstwhile she pleaded blameworthy to the fraud charges, the 2nd complaint for wealth laundering was dropped, according to People magazine.

She past faced 14 years of situation clip if convicted.

Shah indispensable crook herself successful to the Federal Bureau of Prisons connected Feb. 17 to commencement her sentence, according to People magazine.