Reality TV Stars Indicted On Bank Fraud, Tax Evasion
Law360 (August 13, 2019, 8:00 PM EDT) -- A federal grand jury indicted the stars of the reality television show "Chrisley Knows Best" on Tuesday on charges that they defrauded banks to obtain millions of dollars in loans while not paying taxes.
Todd and Julie Chrisley were charged with multiple counts of conspiracy, bank fraud, wire fraud, and tax evasion, according to an indictment by the U.S. Department of Justice. Their tax accountant, Peter Tarantino, also faces tax-related charges.
“Todd and Julie Chrisley are charged not only with defrauding a number of banks by fraudulently obtaining millions of dollars in loans, but also with allegedly cheating taxpayers by actively...
Stay ahead of the curve
In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.
Access to case data within articles (numbers, filings, courts, nature of suit, and more.)
Access to attached documents such as briefs, petitions, complaints, decisions, motions, etc.
Create custom alerts for specific article and case topics and so much more!