As part of her plea deal, Shah, 49, is required to forfeit $6,500,000 in ill-gotten proceeds she netted from a sprawling telemarketing fraud scheme she helped lead from 2012 to 2021.
The feds are coming for Jen Shah’s diamonds.
As part of her plea deal, Shah, 49, was required to forfeit $6.5 million in ill-gotten proceeds from theThe feds have not been able to track down all the assets she bought with the cash — but did locate a diamond-encrusted silver colored necklace with snowflake shaped pendant from Utah-based Baranof Jewelers and an 18 karat rose gold and diamond ring.the forfeiture obligationA judge will have to sign off on the request for it to be finalized.
“My actions have hurt innocent people. I want to apologize to all of the victims and their families,” Shah said and vowed to reimburse the people she had swindled.
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