Articles Posted in Bankruptcy Fraud

Real Housewives of New Jersey Reality Star Theresa Guidice and her husband “juicy” Joe Guidice are charged in U.S. District Court with Bankruptcy Fraud, Mortgage Fraud and Conspiracy to Commit Wire and Mail Fraud.

The defendants’ motion for separate trials is at the center of the high profile couple’s most recent legal woes. Initially they were charged with trying to hide assets while in bankruptcy. The newest charges, conspiracy to commit mail and wire fraud, bank fraud, making false statements on loan applications stem from Government allegations that the couple prepared a mortgage loan application stating that Teresa Giudice worked as a real estate agent and made $15,000 a month. In reality, authorities claim she was not employed.