Jen Shah Accused of Receiving $5 Mil in "Crime Proceeds," Decide Units Trial Date as She Pleads Not Responsible and Hires 3 Attorneys

Jen Shah pleaded not responsible to costs of cash laundering and wire fraud throughout a digital court docket listening to on Friday.

Following her arrest on Tuesday, the Actual Housewives of Salt Lake Metropolis star attended the digital listening to with not one however three attorneys. Plus, a $1 million recognizance bond, in addition to $250,000 in money or property, was requested and new particulars of her alleged telemarketing scheme have been shared.

“Jennifer Shah arraignment: First notice, She spent massive cash on a big legislation agency with two attorneys to signify her. Hopefully it wasn’t her victims cash. Laborious to grasp how a renter has the funds for a DC and NY lawyer with 30 plus years expertise,” lawyer Ronald Richards started on April 2.

Jennifer Shah arraignment: First notice, She spent massive cash on a big legislation agency with two attorneys to signify her. Hopefully it wasn’t her victims cash. Laborious to grasp how a renter has the funds for a DC and NY lawyer with 30 plus years expertise. #shahfraud

— Ronald Richards (@RonaldRichards) April 2, 2021

“Ready for the decide to come back out. Shah additionally has an lawyer from Utah. Three attorneys now,” Ronald continued. “[Jen] entered a plea of Not Responsible to each counts. Authorities needs to switch her bail situations. They need a bond with money or property. They need a $1m private assurance bond plus $250k money or property plus two extra guarantors. The protection shouldn’t be agreeing to this.”

In keeping with one other supply, Christian Grey Snow, who was additionally tuned into the trial, a decide requested the RHOSLC star if she owned her house or another property.

“She doesn’t personal her house, she’s renting a home along with her husband and relations. She doesn’t personal another actual property,” her lawyer reportedly replied.

As Christian identified, the revelation went in opposition to Jen’s previous claims of proudly owning 4 properties and an condo in New York Metropolis.

As Ronald’s tweets continued, it was famous that Jen is ready to settle for bank card funds for her magnificence enterprise however that she would wish approval for something expense over $5,000.

It was additionally revealed that one specific checking account had obtained “at least [$5 million] in crime proceeds” and that enormous withdraws had been comprised of the account.

Ronald then mentioned that Jen’s protection requested extra time to get the bond as Stuart’s lawyer opposed it.

“Her lawyer needs two weeks to get the $250k in money or property which the decide is giving her however needs the $1m bond signed,” Ronald shared. “Smith will most likely hit up Shah to pay.. as he was her worker and she or he has an obligation to pay for his prices. Smith’s lawyer is opposing the bond. He has spent his life in Utah, married, two children, and so forth. Govt says Shaw was accountable was making the businesses and working them. He was poor about earnings and employment.”

Amid the disputes over the bond quantities, new situations have been set. As Ronald shared, Jen was launched on a bond of $1 million however required to show within the $250,000 in money or property inside one week or she can be taken again into custody.

In a last tweet, Ronald confirmed a trial date has been set for October 18, 2021.

“She is being folded right into a pending case with different fraudsters from tele advertising and marketing. It is a unhealthy blow to her as they may both snitch on her or she will likely be pressured to have a nasty co-defendant sitting subsequent to her,” he explained. “Excessive chance she’s going to plead responsible to keep away from the draconian white collar sentences that consequence from a conviction.”