Real Estate Fraudster Family Is Back Flipping Real Estate
Convicted Real Estate Fraudster Family Is Back Flipping Real Estate And Flipping The California AG The Bird

It seems like the Shah family haven’t learned crime does not pay. Members of the convicted California real estate fraudster family are back in the real estate game. The Shahs also aren’t being shy about it. They’re practically dancing around as if they’re doing a victory dance in a Bajirao Mastani music video and flipping the state of California the bird.
Suniti Shah, Shah’s husband, her sister Supriti Soni and their mother, Sushama Devi Lohia all dodged a bull by setting up Suniti’s husband, Dinesh Shah as their patsy and then throwing him under the bus. Dinesh Shah was the only one who went to prison of the three. Will the ladies dodge prison a second time?
They were each sentenced to 10-14 years in state prison. However, it appears only Dinesh Shah served any time in the California penal system. This would indicate the women threw him under the bus with California AG’s office.
It’s a mystery as to why the women avoided any prison time. The consensus in the finance world is that the women may have ratted out more people. The question is, will they be lucky this time around?
Read more at MFI-Miami
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