Newly filed documents from the prosecution claim Wendy and Eddie have a pattern of excessive spending and using multiple aliases...
From Page Six
In newly filed court documents obtained by the Baltimore Banner, prosecutors alleged that the Osefos have “approximately 40 credit and/or debit cards, some of which are believed to be in company names.”
Prosecutors also alleged that the two have used the names “Pam Oliver” and “Eddie Hennessy” in a “deliberate attempt to mask their identity.”
Additionally, prosecutors alleged that Wendy falsely denied using PayPal, Venmo and Cash App to pay for jewelry.
“The State anticipates seeing purchases as well as returns on the financial records. Additionally, the State expects such documentation to show a pattern of excessive spending, supporting motive in this case,” prosecutors wrote.
“The State avers that insurance fraud is a financial crime, and in that, the amount of debt owed by the Osefos — jointly, individually and by the businesses that they own — is highly relevant to their motive.”
8 comments:
Nigerians......!
Nigerian scammers
That first year she was on Pontiac the women read her tired looking behind. She came back with a built-a-body and over dressed, with high end garments, for every episode. I didn't think her money was that long.
LOLO
Scammers gonna scam every time!
Y'all beat me to the punch.
They have 2 be the dumbest Naija scammers in history
They ain't the only scammers on tv, not that it makes it ok.
Insurance companies play extremely dirty these days
Trust me they are watching YOUR Social Media
AND, your friends & families too
WHAT ELSE ?
They steal mail, dig through your trash,
Assign a team of people to follow you
Track your email, AND read your internet history
THIS IS TYPICAL BEHAVIOR TODAY!
Dont say you havent been warned,
You learned it here today.
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