Her assistant Stuart Smith was also arrested and charged Tuesday.
They have been charged with one count of conspiracy to commit wire fraud and one count of conspiracy to commit money laundering, the release said.
Prosecutors did not ask for either of them to remain in custody, and Judge Pead ordered them released without bond. The terms of the release include prohibiting the pair from engaging in telemarketing while their case is pending. They also are not allowed to move more than $10,000 out of their personal accounts without the permission of prosecutors.
Both Shah and Smith were ordered…
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