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

By Abby Wein on November 24, 2014
Posted in Due Diligence, Scams

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.  Over the 17-year period, she shifted Movie Reels.jpgthe location of her planned studio several times.  Her last…

Criminally Fabulicious: Hidden Assets in the Giudice Bankruptcy Fraud Case

By Anastasia Wincorn on August 19, 2013
Posted in Uncategorized

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 of bankruptcy fraud, mail and wirTeresa Giudice.jpge fraud, and tax fraud.  The Giudices allegedly inflated their income…

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