Dinesh Shah on Trial Again: Assault Victim on Stand, Says Shah Controlled Mind, Beat Him and Blew Him

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The dancer, a handsome, well-scrubbed, athletic-looking young man whose clean white shirt and conservative tie suggested a Mormon missionary, seemed earnest and forthright as he told the whole tale.

Shah's web of lies continued. Over dinners at Mark's and other high-tone establishments, Shah told the dancer he'd been an investment banker on Wall Street for many years. Not only that, he'd also been an "undercover investment banker" in Paris, where he was also running the CIA's Paris station. There, he not only helped influential and powerful former citizens of the defunct Soviet Union come to the West, but he also decided whether or not captured foreign spies would live or die. He worked in close collaboration with President Reagan, he said. He also claimed to have several huge penthouses in New York and many properties in Houston.

The dancer ate these tales up. He testified Shah seemed like "someone to look up to." He also said he had never been more impressed with anyone he'd ever met. Little wonder then that Shah started to become his financial adviser.

The dancer testified that Shah advised him to shut down his IRA and open a stock-trading account with Charles Schwab. Shah advised him to buy ExxonMobil stock, a tip he's offered to many young men over the last few years. And for a long time, it worked. The frugal dancer and the savvy Shah were able to accumulate $30,000 in savings by 2009, aided some by an inheritance from the dancer's grandmother.

Meanwhile, Shah started to show more interest in the dancer's social life. More specifically, his dating exploits. The dancer had a number of girlfriends over the course of his relationship to Shah, and he was getting serious with one of them in 2008 and 2009, an oil company employee six years the dancer's senior.

Shah didn't like that. He told the dancer that she would steal his youth, that she would want to settle down too fast. The dancer ignored this advice. He said that he had a great bond with the woman.

Meanwhile, his roles at the ballet were getting bigger and bigger. He played the prince in The Nutcracker and had lead roles in other productions. And then disaster: His knee gave out.

The dancer says he was devastated psychologically. After surgery, there were many long months of rehab. Meanwhile, Shah asked for a little closer control over the dancer's finances, and the dancer gave it to him. In August of 2008, he transferred his entire $30,000 nest egg over to Shah through a local accountant. Shah told him he would take good care of his money and grow it through commodities trading. The dancer said this seemed like a good idea at the time, as the stock market was tanking. Shah would give him verbal reports, saying his money was growing by leaps and bounds, and that even if he lost the dancer's money, he would reimburse him out of his personal riches, but the dancer never saw any of these reassurances in black and white. And he never saw that green again either, but that's another story.

In August of 2009, Shah's world started to fall apart. As related in our cover stories, he was arrested for impersonating an attorney in a separate case involving an ailing retired FBI agent. Police raided Shah's Jack Street duplex and carted him off to jail.

Around that time, Shah had promised to accompany the dancer on a trip to New York, where he wanted to show the dancer all his old haunts from his alleged Wall Street days. He didn't show up and the dancer wanted to know why. Shah told the dancer that his duplex had been raided by agents from the Chinese embassy who were after some top-secret CIA files he'd stashed there. He warned the dancer that Jack Street had been compromised and he was never to go there again.

By this time, the dancer had moved to a bigger apartment on lower Richmond. Shah started coming over more and more frequently. At some point around this time, Shah turned Iago and convinced the dancer that his girlfriend had been cheating on him at every turn, with her ex, with the dancer's neighbors, and so on. In September of 2009, shortly Shah had been arrested in the FBI agent case, the dancer dumped her.

Since she wasn't coming around much anymore, Shah filled the void. He started telling the dancer that ballet was bad for him. He needed to go back to school and learn how to become an investment banker, the dancer says he was told.



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John Nova Lomax
Contact: John Nova Lomax