The Sentencing of Jennifer Shah: Part I Image

The Sentencing of Jennifer Shah: Part I

25 December 2022 - 49 mins
Podcast Series The Bravo Docket

Jennifer Shah from the Real Housewives of Salt Lake City, is scheduled to be sentenced on January 6, 2023 after pleading guilty to one count of conspiracy to commit wire fraud for a telemarketing scheme that started in 2012. In this episode, we explain how the scheme began - with a predecessor entity the "Tax Club" founded by one of Jen's co-defendants, what Jen Shah's involvement was, what has happened between her arrest and now, and the sentences her co-defendants have received.

Part II will discuss Jen Shah and the prosecution's sentencing memorandums

Part III will discuss the sentence Jen Shah receives and what happens next

The audio clips in this episode are from Episode 680 of "Pla...

49 mins

Series Episodes

Where Did the Money Go, Erika? (Part 2)

Where Did the Money Go, Erika? (Part 2)

Welcome back, Legal Team! With Real Housewives of Beverly Hills wrapping up for the year, we’re closing out our legal deep dive with part two of all things Erika Jayne. This week, we unpack the Marco Marco lawsuit filed in Florida by designer Marco Morante—plus how it connects to the earlier California case filed by Christopher Psaila. We break down the overlapping claims, Erika’s motion to dismiss, and the role of her attorney (and rumored landlord) James Wilkes—who’s dealing with some legal trouble of his own.  What’s on the docket?  Key differences and overlaps with the original California filing by Christopher Psaila  Who Marco Marco is and their history with Erika  Claims filed by Marco Morante in the Florida case  Erika’s motion to dismiss based on lack of personal jurisdiction  Who is James Wilkes? A look at Erika’s attorney—and his connection to her  Wilkes’ own legal issues, including an aggravated assault charge  Mr. Wilkes’ delays in scheduling the motion to dismiss hearing  Details of the case management conference (March 2025)  The motion for relief from judgment filed by Wilkes  Access additional content and our Patreon here: https://zez.am/thebravodocket         The Bravo Docket podcast, the statements we make whether in our own media or elsewhere, and any content we post are for entertainment purposes only and do not provide legal advice. Any party consuming our information should consult a lawyer for legal advice. The podcast, our opinions, and our posts, are our own and are not associated with our employers, Bravo TV, or any other television network. Cesie is admitted to the State Bars of California and New York. Angela is admitted to the State Bars of Texas, Kansas, and Missouri.      Thank you to our incredible sponsors!  Rula: Rula patients typically pay $15 per session when using insurance. Connect with quality therapists and mental health experts who specialize in you at https://www.rula.com/bravodocket #rulapod     Quince: Go to Quince.com/docket for 365-day returns, plus free shipping on your order.    Lume: Control Body Odor ANYWHERE with @lumedeodorant and get 15% off with promo code BRAVODOCKET at LumeDeodorant.com! #lumepod    L-Nutra: Prolon is offering The Bravo Docket listeners 15% off sitewide  plus a $40 bonus gift when you subscribe to their 5-Day Program! Just visit ProlonLife.com/DOCKET    Laundry Sauce: Make laundry day the best day of the week! Get 20% off your entire order @LaundrySauce with code DOCKET at https://laundrysauce.com/DOCKET  #laundrysaucepod    Wayfair: Shop the best selection of home improvement online. Get renovating with Wayfair. Head to Wayfair.com right now.  Learn more about your ad choices. Visit megaphone.fm/adchoices

1 hour 9 mins

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Where Did the Money Go, Erika?  (Part 1)

Where Did the Money Go, Erika? (Part 1)

While The Real Housewives of Beverly Hills wraps up for the season, Legal Team—we’re just getting started. We’re back with major Erika Jayne legal updates, diving into the trustee’s case tied to the Girardi Keese bankruptcy. From the millions allegedly funneled to Erika and EJ Global to what the trustee is seeking and where the case stands now—we’re breaking it all down. Stay tuned for part 2, where we’ll get into the Florida case filed by Marco Marco.    What’s on the docket?  Erika’s behavior on RHOBH while navigating legal trouble  Breakdown of the trustee’s case against Erika and the Girardi Keese bankruptcy  Millions allegedly funneled to Erika instead of the firm  How this flew under the radar — An explanation on how law firm finances usually work  The trustee’s claims and what they’re seeking  Judge-issued sanctions over a late status report  Hearing transcript highlights: Erika’s attorney vs. trustee’s attorney  The trustee's position going into trial  Erika's position going into trial      Access additional content and our Patreon here: https://zez.am/thebravodocket         The Bravo Docket podcast, the statements we make whether in our own media or elsewhere, and any content we post are for entertainment purposes only and do not provide legal advice. Any party consuming our information should consult a lawyer for legal advice. The podcast, our opinions, and our posts, are our own and are not associated with our employers, Bravo TV, or any other television network. Cesie is admitted to the State Bars of California and New York. Angela is admitted to the State Bars of Texas, Kansas, and Missouri.         Thank you to our incredible sponsors!  Rula: Rula patients typically pay $15 per session when using insurance. Connect with quality therapists and mental health experts who specialize in you at https://www.rula.com/bravodocket #rulapod    Skims: The Fits Everybody collection is available in sizes XXS to 4X. You can shop now at SKIMS.com and SKIMS stores. After you place your order, be sure to let them know we sent you! Select "podcast" in the survey and be sure to select our show in the dropdown menu that follows.    Aquatru: Our listeners receive 20% OFF any AquaTru purifier! Go to AquaTru.com and enter code “DOCKET” “ at checkout.    Quince: Go to Quince.com/docket for 365-day returns, plus free shipping on your order.    Lume: Control Body Odor ANYWHERE with @lumedeodorant and get 15% off with promo code BRAVODOCKET at LumeDeodorant.com! #lumepod    L-Nutra: Prolon is offering The Bravo Docket listeners 15% off sitewide  plus a $40 bonus gift when you subscribe to their 5-Day Program! Just visit ProlonLife.com/DOCKET    Laundry Sauce: Make laundry day the best day of the week! Get 20% off your entire order @LaundrySauce with code DOCKET at https://laundrysauce.com/DOCKET  #laundrysaucepod    Wayfair: Shop the best selection of home improvement online. Get renovating with Wayfair. Head to Wayfair.com right now.  Learn more about your ad choices. Visit megaphone.fm/adchoices

1 hour 16 mins

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PK: Big Bets, Bigger Debts (Part 2)

PK: Big Bets, Bigger Debts (Part 2)

Part 2 is here—and things are only getting messier for PK. We’re diving straight back into PK’s 2013 UK bankruptcy case, breaking down the cross-examinations and how he continues to thrive in the legal grey area. From the Bellagio debt and his 2019 debtor’s exam to a surprise appearance in the Winklevoss twins’ lawsuit, there’s no shortage of twists in this episode.     What’s on the docket?  What is “habitual residence,” and why it played a key role in PK’s case  Breaking down Barclay’s claim against PK during the bankruptcy proceedings  Key moments from PK’s 2013 direct examination transcript  Cross-examination insights — and commentary from the ladies on what stood out  The court’s final conclusion (spoiler: PK still loses, but not without charming the judge)  Dorit’s 2019 debtor’s exam   The Bellagio scandal: revealing details from PK’s scathing emails  How PK’s name ended up in the Winklevoss twins’ lawsuit (yes, those Winklevoss twins)  Listener Q&A: What’s really going on with Dorit and PK?     Access additional content and our Patreon here: https://zez.am/thebravodocket         The Bravo Docket podcast, the statements we make whether in our own media or elsewhere, and any content we post are for entertainment purposes only and do not provide legal advice. Any party consuming our information should consult a lawyer for legal advice. The podcast, our opinions, and our posts, are our own and are not associated with our employers, Bravo TV, or any other television network. Cesie is admitted to the State Bars of California and New York. Angela is admitted to the State Bars of Texas, Kansas, and Missouri.         Thank you to our incredible sponsors!  Quince: Go to Quince.com/docket for 365-day returns, plus free shipping on your order.    Rula: Rula patients typically pay $15 per session when using insurance. Connect with quality therapists and mental health experts who specialize in you at https://www.rula.com/bravodocket #rulapod    Lume: Control Body Odor ANYWHERE with @lumedeodorant and get 15% off with promo code BRAVODOCKET at LumeDeodorant.com! #lumepod    L-Nutra Prolon: Prolon is offering The Bravo Docket listeners 15% off sitewide  plus a $40 bonus gift when you subscribe to their 5-Day Program! Just visit ProlonLife.com/DOCKET    Laundry Sauce: For a limited time only, our listeners get 20% off your entire order when you use code DOCKET at laundrysauce.com     Wayfair: Shop the best selection of home improvement online. Get renovating with Wayfair. Head to Wayfair.com right now.    Wild Grain: Wildgrain is offering our listeners $30 off the first box - PLUS free  Croissants in every box - when you go to Wildgrain.com/BRAVODOCKET to start your subscription.  Learn more about your ad choices. Visit megaphone.fm/adchoices

1 hour 33 mins

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PK: Big Bets, Bigger Debts (Part 1)

PK: Big Bets, Bigger Debts (Part 1)

Another week, another RHOBH-adjacent legal deep dive! This time, we’re untangling the wild financial web of PK Kemsley—from his star-studded business ventures and high-stakes gambling to bankruptcy and legal filings on both sides of the pond. He’s got quite the resume and we’ve got all the juicy details. What’s on the docket? Life and work updates from the ladies! PK’s business ventures, from the Spurs to Planet Hollywood His gambling history and that infamous 22-million-dollar Bellagio lawsuit A stroll through his star-studded past (yes, The Apprentice UK included!) Details of his bankruptcies and various legal battles & so much more! Stay tuned for part 2.  Access additional content and our Patreon here: https://zez.am/thebravodocket  The Bravo Docket podcast, the statements we make whether in our own media or elsewhere, and any content we post are for entertainment purposes only and do not provide legal advice. Any party consuming our information should consult a lawyer for legal advice. The podcast, our opinions, and our posts, are our own and are not associated with our employers, Bravo TV, or any other television network. Cesie is admitted to the State Bars of California and New York. Angela is admitted to the State Bars of Texas, Kansas, and Missouri.  Thank you to our incredible sponsors! Rula: Connect with quality therapists and mental health experts who specialize in you at https://www.rula.com/bravodocket #rulapod   Air Doctor: Head to AirDoctorPro.com and use promo code DOCKET to get UP TO $300 off today!   Graza: Head to Graza.co and use code DOCKET to get 10% off of TRIO which includes Sizzle, Frizzle and Drizzle, and get to cookin’ your next chef-quality meal!   Quince: Go to quince.com/docket for 365-day returns, plus free shipping on your order!   Lume: Get 15% off with promo code BRAVODOCKET at LumeDeodorant.com! #lumepod   L-Nutra: Prolon is offering The Bravo Docket listeners 15% off sitewide plus a $40 bonus gift when you subscribe to their 5-Day Program! Just visit ProlonLife.com/DOCKET   Wayfair: Get renovating with Wayfair. Head to Wayfair.com right now. Learn more about your ad choices. Visit megaphone.fm/adchoices

52 mins

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The Grand Dame’s DUI & Mo’s PPP Loans

The Grand Dame’s DUI & Mo’s PPP Loans

Legal Team, we’re finally back to Bravo — and it feels SO good! This week, we're tackling two wildly different legal sagas. First up, we’re breaking down Mauricio Umansky’s ongoing legal drama, where his past Sweetwater Malibu property lawsuit is now tangled in new PPP loan controversy. Then, we’re diving into Karen Huger’s (AKA The Grand Dame) fourth DUI case — from courtroom strategies to her sentencing and probation terms. Sit down and get cozy, there’s plenty to unpack!    What’s on the docket?  The Agency’s PPP loan controversy explained  How the Sweetwater Malibu Property ties into the current case  What the False Claims Act means and how it applies  Key details of the lawsuit against The Agency — what’s being demanded and its current status  Karen Huger’s background and DUI history  Understanding negligent driving and failure to control speed  Highlights from Karen’s trial  Karen’s 2-year suspended sentence explained  Key differences between jail and prison    Access additional content and our Patreon here: https://zez.am/thebravodocket  The Bravo Docket podcast, the statements we make whether in our own media or elsewhere, and any content we post are for entertainment purposes only and do not provide legal advice. Any party consuming our information should consult a lawyer for legal advice. The podcast, our opinions, and our posts, are our own and are not associated with our employers, Bravo TV, or any other television network. Cesie is admitted to the State Bars of California and New York. Angela is admitted to the State Bars of Texas, Kansas, and Missouri.  Thank you to our incredible sponsors! OneSkin: For a limited time, you can try OneSkin with 15% off using code BRAVODOCKET at oneskin.co.   Rula: Connect with quality therapists and mental health experts who specialize in you at https://www.rula.com/bravodocket #rulapod   Skims: The Fits Everybody collection is available in sizes XXS to 4X. You can shop now at SKIMS.com and SKIMS stores. After you place your order, be sure to let them know we sent you! Select "podcast" in the survey and be sure to select our show in the dropdown menu that follows.   AquaTru: Go to Aquatruwater.com and enter code “DOCKET” “ at checkout for 20% off any AquaTru purifier!   Quince: Go to quince.com/docket for 365-day returns, plus free shipping on your order!   Pretty Litter: Go to prettylitter.com/bravodocket to save 20% on your first order and get a free cat toy.   Factor: Get started at factormeals.com/FACTORPODCAST and use code FACTORPODCAST to get 50% off your first box plus free shipping. Learn more about your ad choices. Visit megaphone.fm/adchoices

57 mins

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It Ends in Court (Part 5)

It Ends in Court (Part 5)

We’re back with Part 5 (or is it a million?!) of the It Ends with Us legal saga. This week, we’re picking up right where we left off with Justin Baldoni’s complaint against Blake Lively, and the drama just keeps escalating. We’re breaking down more allegations from Lively’s camp, along with Baldoni’s legal team’s not-so-subtle clap-backs and responses. Thanks for sticking it out with us through this ever-unfolding saga, Legal Team!  What’s on the docket? Intimacy coordinator drama: the birth scene & bar scene  The birth video debacle and trailer visit allegations  The alleged Reynolds-Lively-Baldoni meeting/ambush  Lively’s alleged takeover of the film’s creative direction  Taylor Swift being used as leverage in negotiations  Lively replacing editors and composers of the film  Screen test showdown: Baldoni’s cut vs. Lively’s cut  Between Us press drama, BookCon and premiere snub  Details of the PR Game of Thrones  Access additional content and our Patreon here: https://zez.am/thebravodocket  The Bravo Docket podcast, the statements we make whether in our own media or elsewhere, and any content we post are for entertainment purposes only and do not provide legal advice. Any party consuming our information should consult a lawyer for legal advice. The podcast, our opinions, and our posts, are our own and are not associated with our employers, Bravo TV, or any other television network. Cesie is admitted to the State Bars of California and New York. Angela is admitted to the State Bars of Texas, Kansas, and Missouri.  Thank you to our incredible sponsors! Air Doctor: Head to AirDoctorPro.com and use promo code DOCKET to get up to $300 off today!   Rula: Connect with quality therapists and mental health experts who specialize in you at https://www.rula.com/bravodocket #rulapod   Oneskin: For a limited time, you can try OneSkin with 15% off using code BRAVODOCKET at oneskin.co.   Acorns: Head to acorns.com/bravodocket or download the Acorns app to get started.   Quince: Go to quince.com/docket for 365-day returns, plus free shipping on your order!   Pretty Litter: Go to prettylitter.com/bravodocket to save 20% on your first order and get a free cat toy.   Mudwtr: Start your new morning ritual & get up to 43% off your @MUDWTR with code BRAVODOCKET at mudwtr.com/bravodocket! #mudwtrpod   Factor: Get started at factormeals.com/FACTORPODCAST and use code FACTORPODCAST to get 50% off your first box plus free shipping. Learn more about your ad choices. Visit megaphone.fm/adchoices

1 hour 57 mins

5 March Finished

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