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Started By
Message
re: Todd Chrisley indicted on federal financial crimes
Posted on 8/14/19 at 11:40 am to rowbear1922
Posted on 8/14/19 at 11:40 am to rowbear1922
29. Even after terminating their relationship with Co-conspirator A in 2012,
TODD and JULIE CHRISLEY continued to transmit fabricated bank statements and other false documents to third parties. During a lease application process for
a home in California, the property owner required JULIE CHRISLEY to provide a
credit report and bank statements showing that TODD and JULIE CHRISLEY
had at least $486,000 in their accounts. When applying to rent the home in July
2014, JULIE CHRISLEY transmitted multiple fabricated documents that had been
physically cut and then glued or taped together, and TODD CHRISLEY sent an
email containing a false statement about the CHRISLEYS’ available funds,
30. On July 23, 2014, JULIE CHRISLEY sent an email to the realtor attaching a
City National Bank account statement reporting a June 30, 2014 account balance
of $86,790.86. In reality, the City National bank account had a balance of
negative $14,530.89 in June 2014. Numbers had been physically cut out from one
document and then glued or taped onto the account statement to make it appear
that the account had sufficient funds on deposit.
31. JULIE CHRISLEY’s July 23, 2014 email also included a hyperlink to a
Google Drive file containing a false Equifax credit report in JULIE CHRISLEY’s
name. This false credit report stated that JULIE CHRISLEY’s credit scores were
as follows: 767 (Equifax), 770 (Experian) and 817 (TransUnion). In reality, JULIE
CHRISLEY’s credit scores during that approximate timeframe were as follows:
556 (Equifax), 558 (Experian), and 565 (TransUnion). Numbers had been
physically cut out from one document and then glued or taped onto the credit
report to make it appear that JULIE CHRISLEY had an excellent credit score.
32. On July 26, 2014, JULIE CHRISLEY sent a copy of a BB&T account
statement reporting a July 23, 2014 account balance of $409,738.85. In reality, this BB&T account had a balance of $0 as of June 20, 2014 and was closed shortly
thereafter. Numbers had been physically cut out from one document and then
glued or taped onto the account statement to make it appear that the account had
sufficient funds on deposit.
TODD and JULIE CHRISLEY continued to transmit fabricated bank statements and other false documents to third parties. During a lease application process for
a home in California, the property owner required JULIE CHRISLEY to provide a
credit report and bank statements showing that TODD and JULIE CHRISLEY
had at least $486,000 in their accounts. When applying to rent the home in July
2014, JULIE CHRISLEY transmitted multiple fabricated documents that had been
physically cut and then glued or taped together, and TODD CHRISLEY sent an
email containing a false statement about the CHRISLEYS’ available funds,
30. On July 23, 2014, JULIE CHRISLEY sent an email to the realtor attaching a
City National Bank account statement reporting a June 30, 2014 account balance
of $86,790.86. In reality, the City National bank account had a balance of
negative $14,530.89 in June 2014. Numbers had been physically cut out from one
document and then glued or taped onto the account statement to make it appear
that the account had sufficient funds on deposit.
31. JULIE CHRISLEY’s July 23, 2014 email also included a hyperlink to a
Google Drive file containing a false Equifax credit report in JULIE CHRISLEY’s
name. This false credit report stated that JULIE CHRISLEY’s credit scores were
as follows: 767 (Equifax), 770 (Experian) and 817 (TransUnion). In reality, JULIE
CHRISLEY’s credit scores during that approximate timeframe were as follows:
556 (Equifax), 558 (Experian), and 565 (TransUnion). Numbers had been
physically cut out from one document and then glued or taped onto the credit
report to make it appear that JULIE CHRISLEY had an excellent credit score.
32. On July 26, 2014, JULIE CHRISLEY sent a copy of a BB&T account
statement reporting a July 23, 2014 account balance of $409,738.85. In reality, this BB&T account had a balance of $0 as of June 20, 2014 and was closed shortly
thereafter. Numbers had been physically cut out from one document and then
glued or taped onto the account statement to make it appear that the account had
sufficient funds on deposit.
Posted on 8/14/19 at 11:44 am to Ex-Popcorn
quote:
Numbers had been physically cut out from one
document and then glued or taped onto the account statement to make it appear
that the account had sufficient funds on deposit.
I want to know who the dumbass is at teh banks that fell for this.
Posted on 8/14/19 at 12:02 pm to Ex-Popcorn
Jesus. These people are going to prison.
Who emails all of the plans for their bank fraud?
Who emails all of the plans for their bank fraud?
Posted on 8/14/19 at 12:16 pm to Ex-Popcorn
The prosecution will have to prove forensically that Todd Chrisley wrote those messages. This can and hopefully was already done.
Posted on 8/14/19 at 12:18 pm to Ex-Popcorn
quote:
In reality, JULIE CHRISLEY’s credit scores during that approximate timeframe were as follows: 556 (Equifax), 558 (Experian), and 565 (TransUnion).
What a shitbag
Posted on 8/14/19 at 12:24 pm to Ex-Popcorn
quote:
On July 26, 2014, JULIE CHRISLEY sent a copy of a BB&T account statement reporting a July 23, 2014 account balance of $409,738.85. In reality, this BB&T account had a balance of $0 as of June 20, 2014 and was closed shortly thereafter. Numbers had been physically cut out from one document and then glued or taped onto the account statement to make it appear that the account had sufficient funds on deposit.
El. Oh. El.
Posted on 8/14/19 at 12:25 pm to Ex-Popcorn
quote:
In reality, JULIE
CHRISLEY’s credit scores during that approximate timeframe were as follows:
556 (Equifax), 558 (Experian), and 565 (TransUnion).
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