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re: Todd Chrisley indicted on federal financial crimes

Posted on 8/14/19 at 12:24 pm to
Posted by Wally Sparks
Atlanta
Member since Feb 2013
29286 posts
Posted on 8/14/19 at 12:24 pm to
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.
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