Discussion:
Reality Star Julie Chrisley's Sentence For Financial Fraud Overturned
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Ubiquitous
2024-06-25 16:03:31 UTC
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Former “Chrisley Knows Best” reality star Julie Chrisley’s sentence for
financial crimes has been overturned, but her conviction has been upheld.

Julie and her husband, Todd, were convicted in June 2022 of conspiracy to
commit bank fraud, bank fraud, tax fraud, and conspiracy to defraud the
United States. In addition, Julie was convicted of wire fraud and obstruction
of justice. They have always denied the charges.

On Friday, Julie’s sentence was vacated by the United States Court of Appeals
for the Eleventh Circuit, Fox 5 Atlanta reported. The appellate court upheld
Chrisley’s convictions for tax evasion and bank fraud but overturned Julie’s
conviction, saying there wasn’t enough evidence to link her to losses
incurred by the couple prior to 2007. This decision remands her case back to
the district court, where she will be resentenced.

The district court must now determine more precisely what Julie’s involvement
was in the financial losses for which she was convicted.

Todd Chrisley made a fortune through Chrisley Asset Management, a real estate
company he founded in Georgia, The Daily Wire previously reported. The
success of the business combined with Todd’s personality and large family
made him a perfect candidate for reality TV, which led to “Chrisley Knows
Best.”

Even before the Chrisleys began their reality show in 2014, they had
financial problems. In 2012, Todd filed for bankruptcy protection. Explaining
the filing, his lawyer told People, “He guaranteed a real estate development
loan and it failed. He was on the hook for $30 million. If he hadn’t had that
happen, he would have been fine, financially.”

The Department of Justice (DOJ), however, explained that the Chrisleys —
prior to their reality show — “conspired to defraud community banks in the
Atlanta area to obtain more than $30 million in personal loans.”

With the help of a business partner, Mark Braddock, the Chrisleys “submitted
false bank statements, audit reports, and personal financial statements to
banks to obtain the millions of dollars in fraudulent loans,” the DOJ wrote.

In 2017, the couple’s problems expanded. WSB-TV reported at the time that the
Chrisleys owed nearly $800,000 in taxes to the state of Georgia and had
declared their residency on numerous public records before moving to
Nashville, Tennessee, in 2016.

In 2018, Todd sued Homebanc Mortgage Corporation, Radar Online reported,
alleging a “former business partner” forged Todd’s name on the mortgage and
made some payments on his behalf. Todd also claimed that the same business
partner was the reason he had to file for bankruptcy protection in 2012.

In 2019, the Chrisleys were indicted. After a three-week trial in 2022, the
couple was convicted.

In January, the couple was awarded a $1 million settlement after suing the
former Director of Special Investigations of the state’s Department of
Revenue, alleging he targeted the family after they were cleared of a state
tax evasion charge.

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Let's go Brandon!
anim8rfsk
2024-06-25 21:00:23 UTC
Permalink
Post by Ubiquitous
Former “Chrisley Knows Best” reality star Julie Chrisley’s sentence for
financial crimes has been overturned, but her conviction has been upheld.
Julie and her husband, Todd, were convicted in June 2022 of conspiracy to
commit bank fraud, bank fraud, tax fraud, and conspiracy to defraud the
United States. In addition, Julie was convicted of wire fraud and obstruction
of justice. They have always denied the charges.
On Friday, Julie’s sentence was vacated by the United States Court of Appeals
for the Eleventh Circuit, Fox 5 Atlanta reported. The appellate court upheld
Chrisley’s convictions for tax evasion and bank fraud but overturned Julie’s
conviction, saying there wasn’t enough evidence to link her to losses
incurred by the couple prior to 2007. This decision remands her case back to
the district court, where she will be resentenced.
The district court must now determine more precisely what Julie’s involvement
was in the financial losses for which she was convicted.
Todd Chrisley made a fortune through Chrisley Asset Management, a real estate
company he founded in Georgia, The Daily Wire previously reported. The
success of the business combined with Todd’s personality and large family
made him a perfect candidate for reality TV, which led to “Chrisley Knows
Best.”
Even before the Chrisleys began their reality show in 2014, they had
financial problems. In 2012, Todd filed for bankruptcy protection. Explaining
the filing, his lawyer told People, “He guaranteed a real estate development
loan and it failed. He was on the hook for $30 million. If he hadn’t had that
happen, he would have been fine, financially.”
The Department of Justice (DOJ), however, explained that the Chrisleys —
prior to their reality show — “conspired to defraud community banks in the
Atlanta area to obtain more than $30 million in personal loans.”
With the help of a business partner, Mark Braddock, the Chrisleys “submitted
false bank statements, audit reports, and personal financial statements to
banks to obtain the millions of dollars in fraudulent loans,” the DOJ wrote.
In 2017, the couple’s problems expanded. WSB-TV reported at the time that the
Chrisleys owed nearly $800,000 in taxes to the state of Georgia and had
declared their residency on numerous public records before moving to
Nashville, Tennessee, in 2016.
In 2018, Todd sued Homebanc Mortgage Corporation, Radar Online reported,
alleging a “former business partner” forged Todd’s name on the mortgage and
made some payments on his behalf. Todd also claimed that the same business
partner was the reason he had to file for bankruptcy protection in 2012.
In 2019, the Chrisleys were indicted. After a three-week trial in 2022, the
couple was convicted.
In January, the couple was awarded a $1 million settlement after suing the
former Director of Special Investigations of the state’s Department of
Revenue, alleging he targeted the family after they were cleared of a state
tax evasion charge.
Wow
Post by Ubiquitous
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Let's go Brandon!
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The last thing I want to do is hurt you, but it is still on my list.
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