Tag Archive for: Indictment

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Would-Be Movie Studio Executive Charged in Multi-Million Dollar Scam

According to the Sacramento Bee, a would-be movie studio executive, Carissa Carpenter, pleaded not guilty last week to defrauding investors of at least $5 million during her failed 17-year attempt at creating a movie studio in Northern California. …
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Criminally Fabulicious: Hidden Assets in the Giudice Bankruptcy Fraud Case

Teresa and Joe Giudice, stars of Bravo’s Real Housewives of New Jersey, are leading a double life these days, running back and forth between arraignments and media appearances.  Last week, the couple pleaded not guilty to 39 counts…