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Credit score: Instagram
Wendy Osefo and her husband, Eddie Osefo, are being accused by state prosecutors of utilizing the aliases “Pam Oliver” and “Eddie Hennessy” and of getting a whopping 40 bank cards as they try and nail down proof to help a motive for the alleged fraud crimes they’ve dedicated.
After the Actual Housewives of Potomac couple’s indictment in Maryland final month, prosecutors are gathering data in opposition to them, together with monetary information and different paperwork, to beef up their case and show a sample of extreme spending.
The Baltimore Banner shared information of the most recent courtroom filings on November 20, revealing that Wendy and Eddie’s protection attorneys accused prosecutors of being on a “fishing expedition” and requested that subpoenas be tossed out.
In the meantime, in their very own filings, prosecutors fired again, noting that the couple had “roughly 40 credit score and/or debit playing cards, a few of that are believed to be in firm names,” and had used the aliases “Pam Oliver” and “Eddie Hennessy” to seemingly “masks their identification.”
The prosecutors, who imagine that Wendy and Eddie had been dealing with important debt earlier than they allegedly staged a theft at their dwelling in April 2024, additionally claimed Wendy had falsely denied utilizing PayPal, Venmo, and Money App to purchase jewellery.
“The state anticipates seeing purchases in addition to returns on the monetary information,” prosecutors wrote. “Moreover, the State expects such documentation to indicate a sample of extreme spending, supporting motive on this case. The State avers that insurance coverage fraud is a monetary crime, and in that, the quantity of debt owed by the Osefos, collectively, individually and by the companies that they personal, is very related to their motive.”
In response, Eddie’s lawyer, Joseph Murtha, described the requests as broad and questioned the timing of the paperwork, saying prosecutors had been “in search of one thing they haven’t discovered after 18 months of investigating.”
Joseph moreover famous that authorities hadn’t talked to Wendy or Eddie “from the time of the break-in till they had been charged criminally.”
Circuit Courtroom Decide Brian DeLeonardo will rule on the subpoenas at a December 2 listening to.
Regardless of the circumstances she is in, Wendy attended BravoCon over the weekend, the place she addressed the costs in opposition to her.
“I need to say thanks to everybody who has reached out to my household throughout this time. I learn your messages. I can’t reply to everybody, however your love and help imply the world to me. You recognize, it’s an unlucky state of affairs, and proper now I can’t say an excessive amount of, however I’ll say when the time is true, I’ll share my story with everybody, and for now they’re simply allegations, so we’ll proceed to push ahead,” she said.
She additionally refused to simply accept an apology from her RHOP co-star, Ashley Darby, 37, who shaded her arrest throughout a efficiency in Washington, D.C.
“I attempted to speak to you backstage. You didn’t need to discuss to me, so I obtain that and I’m merely saying what I have to say, and I imply it. And you’ll both take it or not,” Ashley defined.
“And I can’t. Thanks,” Wendy replied.
The Actual Housewives of Potomac season 10 airs Sundays at 8/7c on Bravo.
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