In addition, prosecutors argued that in the years leading up to Shah’s arrest, “[Shah] used her profits from the Business Opportunity Scheme, which inflicted serious financial injury on untold elderly and vulnerable Americans, to live a life of luxury. [Shah] rented a 9,420 square foot mansion in Park City, Utah, currently listed for $7.4 million, featuring five bedrooms, eight bathrooms, a library, eight fireplaces, and a three-car garage. [Shah] publicly referred to the mansion as the “Shah Ski Chalet.”
In addition, “[Shah] also used fraud proceeds to rent an apartment in midtown Manhattan, lease a Porsche Panamera purchase hundreds of thousands of dollars’ worth of luxury goods and fund various cosmetic procedures.
Shah will learn her fate next month.
