Who is Defendant Joe Giudice?
At all times relevant to Count I of this Indictment : A. Defendant GIUSEPPE GIUDTCE, a/k/a “Joe Giudice, ” (hereinafter “defendant GIUSEPPE GIUDICE”) was a resident of Morris County, New Jersey.
Did Joe Giudice willfully fail to file a tax return?
On or about April 17, 2007, in the District of New Jersey, and elsewhere , defendant GIUSEPPE GIUDICE, a/k/a “Joe Giudice, ” knowing and believing the foregoing facts, did knowingly and willfully fail to make an income tax return to the Internal Revenue Service .
Was Giuseppe Giudice denied a bankruptcy discharge?
On or about August 26, 2011, defendant GIUSEPPE GIUDICE and the United States Trustee filed a consent order in the United States Bankruptcy Court for the District of New Jersey in which the parties agreed that defendant GIUSEPPE GIUDICE would be denied a bankruptcy discharge.
Who is defendant Teresa giudtce?
Defendant TERESA GIUDICE (hereinafter “defendant TERESA GIUDTCE” ) was a resident of Morris County, New Jersey and was the wife of defendant GIUSEPPE GIUDICE . C . Defendant GIUSEPPE GIUDICE was self-employed and received income . From in or about January 2001 through in or about May
What did Teresa Giudice and Giuseppe Giudice do to get loans?
From September 2001 through September 2008, Giuseppe and Teresa Giudice engaged in a mail and wire fraud conspiracy in which they submitted fraudulent applications and supporting documents to lenders in order to obtain mortgages and other loans.
What is a Giuseppe Giudice tax return?
Having received this income, GIUSEPPE GIUDICE was required by law, following the close of calendar year 2007, and on or before April 15, 2008, to make an income tax return to the Internal Revenue Service stating specifically the items of his gross income and any deductions and credits to which he was entitled.
When did Giuseppe Giudice file an Amended Statement of financial affairs?
On or about December 17, 2009, January 8 , 2010, and March 2, 2010, defendants GIUSEPPE GIUDICE and TERESA GIUDICE filed and caused the filing of amended documents relating to their Bankruptcy Petition, including amended Statements of Financial Affairs and Schedules of Assets and Liabilities.