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.
Anything to gain wealth...
Lock her up! 😂
These women on these reality shows are tacky
Should be dealt with Salem witch trial style
From “salt lake city “ maybe ur was one of her three husbands using her name? Lol 😆🤦🏻♀️
Love her! She’s my fav !
Omfngogmgonfkfkf this keeps getting better Housewives building pop culture & scandals back again the world is healing
Nothing but trash! Feds should take all of her gaudy fashions and sell them on The Real Real.
DivaLaci
When your plastic surgery looks plastic 👀
paigyspriv
KendallRaeOnYT you should cover this next 👀
You're a tad slow. TheEmilyDBaker has been making YouTube videos for months on this case.
she’s being nailed to the cross like jesus was and he did nothing wrong
Then why wasn't she convicted yet?
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