Real Housewives "Stars" Indicted On Tax, Mail & Wire Fraud Charges - U.S. v. Giudice, 13-495
Tuesday, July 30, 2013
In an indictment filed July 29, 2013, Federal Prosecutors allege that reality television "stars" Joe and Teresa Giudice stole $4,641,612 from various banks by using "fake W-2 forms and fake pay stubs" as well as "false and fraudulent tax returns” to obtain loans they had neither the ability nor intention to repay.
The 39 Count indictment can be found on PACER (link below).
The 39 Count indictment can be found on PACER (link below).