The fate of Jennifer Shah will be decided Friday by U.S. District Judge Sidney H. Stein, who presided over her guilty plea in July.
LOWER MANHATTAN, New York City --
They said she also rented an apartment in midtown Manhattan, leased a Porsche Panamera, bought hundreds of thousands of dollars worth of luxury goods and funded various cosmetic procedures while cheating the Internal Revenue Service of hundreds of thousands of dollars. The fraud, authorities said, stretched from 2012 to March 2021 as bogus services were promoted as enabling people to make substantial amounts of money through online businesses.
It was carried out, the lawyers said, "as part of an industry operating with a fine line between what is legal and illegal."
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