Wendy and Eddie Osefo Accused of Working Identification Fraud Scheme With 40 Credit score Playing cards – They Used Numerous Aliases!
Prosecutors declare that Actual Housewives of Potomac star Wendy Osefo and her husband Eddie used aliases and managed greater than 40 credit score and debit playing cards as their fraud case continues to accentuate.
Protection attorneys for the Osefos argued that Carroll County prosecutors had been embarking on a “fishing expedition” by in search of extra banking information. The couple was indicted final month on expenses that they staged a housebreaking at their house to falsely declare insurance coverage losses, and their authorized workforce is asking the courtroom to quash the subpoenas.
Prosecutors fired again in newly filed paperwork, alleging that Wendy and Eddie have “roughly 40 credit score and/or debit playing cards, a few of that are believed to be in firm names,” and that the pair has used the aliases “Pam Oliver” and “Eddie Hennessy” in what they declare was a “deliberate try to masks their id.”
In addition they accused Wendy of falsely denying that she used PayPal, Venmo, or Money App to pay for jewellery.
“The state anticipates seeing purchases in addition to returns on the monetary information,” prosecutors wrote. “Moreover, the State expects such documentation to point out a sample of extreme spending, supporting motive on this case. The State avers that insurance coverage fraud is a monetary crime, and in that, the quantity of debt owed by the Osefoscollectively, individually and by the companies that they personal, is very related to their motive.” Eddie Osefo’s lawyer, Joseph Murthapushed again, calling the requests overly broad and questioning their timing.
He mentioned prosecutors had been “searching for one thing they haven’t discovered after 18 months of investigating,” including that police by no means contacted the couple “from the time of the break-in till they had been charged criminally.”
Circuit Courtroom Decide Brian DeLeonardo will think about the subpoena dispute throughout a standing listening to set for December 2. Investigators accessed a number of Gmail accounts tied to Wendy and Eddie — plus a 3rd Gmail tackle that didn’t match both of their names — utilizing a search and seizure warrant served on Google. They additionally pulled information from Wendy’s Instagram accounts @thedrwendyshow and @of Joseph after noticing she wore a hoop she had beforehand reported stolen.
Further warrants focused her Apple ID, a TextNow quantity, and residential safety accounts with Ring Shield and ADT. Prosecutors additional collected financial institution information from Ally Financial institution, American Categorical, and Capital Onetogether with info from luxurious retailers like Van Cleef, Louis Vuitton, Saks, and Ascot Diamonds.
The Osefos had been indicted by a Carroll County grand jury on seven counts of insurance coverage fraud, eight counts of conspiracy to commit insurance coverage fraud, and one depend of constructing a false assertion to a police officer. The fees stem from an alleged housebreaking at their house on April 7, 2024. On the time, the couple informed deputies that thieves ransacked their bed room and closets whereas they vacationed in Jamaica, stealing roughly $450,000 in designer purses and jewellery.
Authorities raised doubts early on. Courtroom filings state that investigators decided a number of of the objects reported stolen had really been returned to shops for refunds previous to the alleged break-in. Prosecutors additionally wrote that the investigation “revealed the Osefos to be burdened by substantial debt.”
The couple was launched on $50,000 bond every. Though the alleged housebreaking hasn’t been a serious storyline on the at present airing Season 10 of RHOP, Wendy did say in a current episode that she and Eddie had been spending roughly $100,000 on renovations to their house.
At BravoCon final weekend, Wendy addressed the state of affairs briefly whereas talking onstage. “It’s an unlucky state of affairs, and proper now I can’t say an excessive amount of, however I’ll say when the time is true I’ll share my story with everybody,” she informed followers. “And for now they’re simply allegations, so we’ll proceed to push ahead.”
She ended by thanking viewers for his or her help.
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Nancy Zhāng is an Leisure Blogger for All About The Tea. Nancy covers sizzling subjects, recaps and celeb information. She likes to multi-task as a author and a non-public chef. She acquired a B.S. in Mass Communications from LSU. Nancy’s married and the proud mother of two German Shepherds.