A member of RHOSLC pleaded guilty to a fraud conspiracy charge that could result in a prison sentence of over 11 years
“I knew this was wrong and that many people were harmed and I’m so sorry,” Shah told Judge Sidney H. Stein.
He added: “These victims were sold false promises of financial security but instead Shah and her co-conspirators defrauded them out of their savings and left them with nothing to show for it.” Fletcher said Shah engaged in a fraud from 2012 to March 2021 that sold bogus services that were promoted as capable of enabling people to make substantial amounts of money through online businesses.
Prosecutors said Shah took various steps to hide her role in the fraud, including by incorporating her business entities using third parties’ names, instructing others to do the same and directing others to use encrypted messaging applications to communicate with each other. They said she also made numerous cash withdrawals structured to avoid currency transaction reporting requirements.
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