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'Real Housewives' star Jen Shah accused of 'orchestrating' telemarketing fraud scheme, feds say


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The Real Housewives of Salt Lake City star Jen Shah is allegedly one of the masterminds behind a telemarketing scam that targeted hundreds of elderly people nationwide, according to new court documents.
The 47-year-old reality TV personality who was arrested for fraud and money laundering in March is one of six suspects with greater culpability in the scheme, according to federal prosecutors.
In a letter to Judge Sidney Stein, prosecutors ranked more than two dozen alleged fraudsters in the case from most to least responsible placing Shah at the top of the highest tier, according to documents filed Thursday in the Southern District of New York court. ....

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Rockland County man convicted for running multimillion-dollar ponzi and embezzlement schemes


Audrey Strauss, the United States Attorney for the Southern District of New York, announced that Ruless Pierre was convicted in Manhattan federal court today of securities fraud, wire fraud, and structuring charges. Pierre was convicted after a trial before Judge Sidney Stein.
U.S. Attorney Audrey Strauss said: Today, Ruless Pierre was brought to justice for callously lying to investors. Pierre told investors their investment returns were excellent, when in fact he failed to invest investor funds as promised, generated losses when he did invest, and diverted much of investor funds to his personal use and to repay investors in a Ponzi-like fashion. We will continue aggressively to pursue frauds like this one in order to protect investors. ....

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