Wendy and Eddie Osefo Bank Accounts Seized

Last month The Real Housewives of Potomac couple, Wendy and Eddie Osefo were arrested on insurance fraud charges [click here if you missed that].

In the discovery hearing it was revealed that Wendy & Eddie's Apple ID, ADT account, personal and business bank accounts, and multiple email accounts were seized...

From The Sun

REAL Housewives of Potomac stars Wendy and Eddie Osefo’s emails, bank records, and Instagram accounts were seized by law enforcement in their fraud case, The U.S. Sun can exclusively reveal.

Court filings from the State’s Attorney’s Office revealed both Eddie and Wendy’s various records were seized by law enforcement who were investigating the couple’s alleged insurance fraud after they faked a break-in at their home.

The state’s index of information produced in discovery revealed that investigators gained access to the Real Housewives of Potomac stars’ Gmail accounts, as well as a third Gmail account that did not include either of their names.

Those emails were accessed via a search and seizure warrant served to Google.

Additionally, Wendy’s Instagram accounts, which were a target of the investigation after she posed with a ring she claimed was stolen, were also the subject or a search and seizure warrant, which was served to Meta Platforms.

Through Meta, investigators were able to access Wendy’s Instagram with the handle thedrwendyshow, as well as her main account with the handle wendyosefo.

A search and seizure warrant was also served on Wendy’s Apple ID, another was served to a company called TextNow, Inc, as well as home security companies, Ring Protect, Inc. and ADT Security Services.

In addition to the search and seizure warrants, the discovery index also included bank records from Ally Bank, American Express and Capital One.

Several luxury retailers were listed as contributing to the discovery, including Van Cleef, Louis Vuitton, Saks and Ascot Diamonds.

Additionally, the state responded to Wendy and Eddie’s claims that there arrests were illegal, due in part to “defects in the charging documents.”

They also said “That any statements made by the Defendant were voluntary and made after the Defendant was properly advised of his/her rights.”

The state also appeared to be attempting to try Wendy and Eddie as co-defendants, despite the couple requesting to be tried separately.

The state said “That the Defendant will not be prejudiced by a joinder of his/her trial with co-defendants and he/she will not be prejudiced by a joinder of charges.”

The state further claimed “That there is no defect in the charging document.”