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.
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.