Physical Address
304 North Cardinal St.
Dorchester Center, MA 02124
More than two years left Melt and Julie Chrisley if Charged with several counts of bank and wire fraud, avoid paying tax and conspiracy, the Chrisley knows best Stars trial began in May 2022.
Todd, 53, and Julie, 49, arrived at Atlanta on May 17 for opening statements, when the US Auxiliary Attorney Annalize Peters claimed that the pair was exaggerating their earnings to banks to borrow more than $ 30 million.
“They were making documents and they lie through their teeth to get whatever they want, whenever they want it,” said Peters in court, claiming they were hiding money from the IRS, back Internal.
The US Stars lawyer has, in response, indicated that a former Todd and Julie employee Mark Braddock He committed the crimes behind the back of the Deos by imitating Todd after he was fired in 2012. While Peters referred to Braddock as a “fraudster” as he spoke to the jury, she claimed that Todd and Julie’s alleged fraud had continued after it was terminated.
Close Group. Chrisley’s family stand by Todd and Julie Chrisley as the pair prepares to go to prison after receiving their sentences in their fraud case. On November 21, Chrisley’s best stars were sentenced to 19 years in prison with Todd, 53, serving 12 years and Julie, 49, (…)
“All over, the aim was to hide the money,” said Peters, claiming that Todd, Julie and Braddock have “targeted” community banks and cut and paste parts of financial documents, a term referred to as a “scrap book.”
Todd, who has been married to Julie since 1996, He denied the allegations against the couple in 2019.
“It all started back in 2012, when we found out that a reliable worker of ours had been stealing from us a great time. I won’t go into detail, but it included all sorts of bad things like creating phony documents falsifying our signatures, and threatening other workers with violence if they said anything. We even stimulated our home,” Phony documents to the U.S. Attorney Office and told them that we have committed all kinds of financial offenses, such as tax evasion and bank fraud. That got their attention right, but once we had a chance to explain who he was and what he had done for us, they realized that he all sent his way on his way and they sent him on his way on his way. ”
Todd claimed at the time that the former employee had “persuaded a different set of researchers in the US Attorney Office not only to reopen the case but also to give him immunity to prosecute for his own crimes and bring charges against us.”
He finished at the time: “I tell you all now because we have nothing to hide and we have done nothing to be ashamed of. Not only do we know that we have done nothing wrong, but we have a ton of hard evidence and a bunch of supporting witnesses who experience it.”
Scroll through for more on the case:
