'RHOSLC' star Jen Shah's telemarketing scheme case just got worse for her.
Feds Give Her 'Tier A' Status's fraud case just went from bad to worse, because the feds have lumped her into a group of suspects with"greater culpability" in the telemarketing scheme that allegedly targeted elderly people ... and accuse her of being one of the leaders of it.
According to new legal docs obtained by TMZ ..."The Real Housewives of Salt Lake City" star is one of 6 people in the U.S. Attorney's"Tier A" category for the alleged crimes. The prosecutor claims these people -- 2 of which have already been sentenced to 78 months and 60 months in prison in the case -- were more"senior participants" in the scheme and continued to participate in it even when they knew criminal charges could be coming.
The U.S Attorney says the Tier A suspects were"responsible for orchestrating the broader scheme" and that Shah specifically"obtained leads directly from lead sources and provided them to, among others, coaching sales floors operated in Utah and Nevada.", are also accused of owning and operating a sales floor in Manhattan that was a major part of the alleged telemarketing scheme ... and Smith is in Tier A as well.
United States Latest News, United States Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
These 4 Motown Stars Received Kennedy Center Honors Before Label Founder Berry GordyIt was announced on Wednesday (July 21) that Motown founder Berry Gordy will receive the Kennedy Center Honors in 2021. These four Motown stars beat him to it.
Read more »
Meet Rising Resort And Swimwear Brand Casa RakiGet to know Josefina Alazraki Theo and her resort wear label, Casa Raki.
Read more »
Hey Babe! How Multi-Level Marketing Companies Use Feminist Language, Insecurities, and Community to Exploit Women Financially'Are you ready to be your own boss?'- What are some other ways people have approached you about their 'new, life-changing business venture'?ownboss businessventure girlboss antimlm heybabe
Read more »
Lana Condor to Star in Hulu Action Comedy Series From Randall ParkThe 'To All the Boys' star will star in 'Take Out,' a half-hour action-comedy in early development at Hulu.
Read more »
Emmerdale's Charley Webb shares snap with co-stars Emma Atkins and Lucy PargeterEmmerdale star Charley Webb has taken to social media to unveil some snaps as she enjoyed a night catching up with her co-stars
Read more »
Dwayne Johnson says he’s finished with the Fast and Furious film franchiseWrestler-turned-Hollywood star Dwayne 'The Rock' Johnson, 49, appeared in three films in the saga, but was embroiled in a bitter feud with co-star Vin Diesel
Read more »