“‘Real Housewives of New Jersey’ stars due back in court to enter plea on federal fraud charges”

Fox News on August 14, 2013 released the following:

Associated Press

“Two stars of “The Real Housewives of New Jersey” are due back in court.

Teresa and Guiseppe “Joe” Giudice are scheduled to enter a plea before a federal judge Wednesday afternoon. Lawyers say both are expected to plead not guilty to federal fraud charges.

They were charged last month in a 39-count indictment with conspiracy to commit mail and wire fraud, bank fraud, making false statements on loan applications and bankruptcy fraud.

The couple are accused of exaggerating their income when applying for loans, then hiding their improving fortunes in a bankruptcy filing.

They are also accused of submitting fraudulent mortgage and loan applications and fabricating tax returns and W2 forms.

Prosecutors allege Joe Giudice also failed to file federal tax returns from 2004 to 2008.”

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Douglas McNabb – McNabb Associates, P.C.’s
Federal Criminal Defense Attorneys Videos:

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Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.

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