All Posts Tagged Tag: ‘bank fraud’

Teresa Giudice Storms Off Stage Of Real Housewives Of New Jersey Reunion

A Real Housewives Of New Jersey reunion wouldn’t be complete without a walkout, and Teresa Giudice was happy enough to oblige. Giudice stormed off the stage of the reunion show after viewing a clip of her aunt discussing her legal issues. The 42-year-old cast member was sentenced in October to 15 months in federal prison for fraud charges, and will …

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Teresa Giudice Puts Up Home For Sale At Almost $4 Million

Fans of Real Housewives of New Jersey looking to get closer to Teresa Giudice will be excited to know she has put up her Montville home for sale to the tune of $3.9 million. She and her husband Joe Giudice are facing mounting legal bills and a debt of $13.4 million besides facing possible prison sentences for conspiracy to commit …

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Phaedra Parks Fed Up With Husband Apollo Nida, His Eight-Year Sentence Begins

Speculations about RHOA star Phaedra Parks possibly divorcing her husband Apollo Nida started brewing following Nida’s sentencing to eight years in prison for money laundering and check fraud. According to HollywoodLife the The Real Housewives of Atlanta regular and mother-of-two is not sympathetic to the fact that her husband will be spending almost a decade behind bars. “She’s disgusted. She’s angry. …

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MH370: Man Allegedly Robbed Deceased Passengers

The latest story emerging from the search for still missing Malaysian Airlines Flight MH370 isn’t about that search at all. Investigators are presently pursuing a man named Ali Farran over accusations of theft. Farran is part of a group of individuals who allegedly stole money from four MH370 passengers. Izany Abdul Ghany, the Assistant Commissioner of the Kuala Lumpur Commercial …

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Phaedra Parks Responds to Fraud Rumors in Affidavit

Real Housewives of Atlanta reality star Phaedra Parks recently came forward stating that she had no involvement in any fraudulent acts. Parks’ husband, Apollo Nida, is currently facing prison time for identity theft, stolen cars, and bank frauds if he doesn’t reach a plea deal by April 25. Throughout the entire ordeal, Parks has appeared to be quite calm about the matter. So, it’s …

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Phaedra Parks: Hubby Charged With Bank Fraud, More

Phaedra Parks of The Real Housewives of Atlanta had a new reality invade her TV life this week when she learned her husband Apollo Nida was charged with bank fraud and identity theft. Nida appeared before the U.S. District Court on Thursday. According to the court website, a U.S. Secret Service Agent in the Counterfeit and U.S. Treasury Check Squad …

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Phaedra Parks’ Husband Charged in Fraudulent Schemes

The “Real Housewives of Atlanta” star, Phaedra Parks, may literally be married to a partner-in-crime. Parks’ husband, Apollo Nida, was charged with bank fraud and identity theft on Thursday Jan. 23. He was questioned by U.S. Marshalls the same day and was summoned to appear before U.S. District Court. According to Access Atlanta, U.S. Secret Service agent Alexandre Herrera of …

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Kwame Brown Charged with Violating Campaign Finance Laws

Kwame Brown, the D.C. Council Chairman who was recently charged with one felony count of bank fraud, now has another allegation to add to his resume. According to the Examiner, Brown was charged with aiding and abetting an unlawful campaign expenditure in D.C. Superior Court after a friend open a “side account” to help finance his reelection in 2008. Brown’s …

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