Jen Shah, a cast member of Bravoโs The Real Housewives of Salt Lake City, pleaded not guilty to charges of fraud and conspiracy at a court hearing Friday (Apr. 02, 2021).
The arraignment, which had been rescheduled from Wednesday (March 31, 2021) after massive technical difficulties thwarted the hearing, took place before United States District Judge Sidney H. Stein.
โNot guilty,โ Shah said to each of the offenses.
Lawyers went back-and-forth over the terms of her remaining out of jail pending trial. Federal prosecutors asked for $1 million, plus $250,000 in either cash or property security. Shahโs defense lawyers acknowledged she doesnโt own her own home, but does have other business interests including fashion and beauty companies
On Tuesday (March 30, 2021), Shah was indicted and arrested for conspiracy to commit wire fraud in connection with telemarketing, and conspiracy to commit money laundering. The charges were brought about from the United States Attorney for the Southern District of New York. She was arrested along with her assistant, Stuart Smith, who has also been featured on The Real Housewives of Salt Lake City, as one of her many assistants.
The judge ruled that Shah must sign a $1 million personal recognizance bond secured by $250,000 in cash or property and have the signatures of two โfinancially responsible personsโ for her continued release. She is to have no contact with any co-defended, victims, or witnesses except in the presence of council.
The judge also limited her travel to Utah, New York and Washington, D.C. (where one of her attorneys is based).
Shah and Smith are accused in a larger telemarketing fraud case dating back to 2019 that has been prosecuted by the U.S. Attorneyโs Office for the Southern District of New York. Prosecutors have alleged that Shah and Smith were involved in generating โlead listsโ of potential clients for business opportunities that were ultimately scammed.
Utahโs Department of Commerce has declined to comment on whether it has any investigations under way into Shah and her companies. The Utah Attorney Generalโs Office said it was not involved in any cases.