usd2bmd
DIS Veteran
- Joined
- May 21, 2007
- Messages
- 1,752
I found this on another thread. It's a cut and paste, but I did edit out the curse words. It's regarding the article/s above.
Yep, it's the reason they withdrew the bankruptcy. this is all the same charges that made headlines a couple years ago. Teresa has worked her behind off to pay her debts. It's also what the entire cast worked so hard to get her to speak about... her finances as well as her court case. They were trying to get her to implicate herself and Joe in the case. Knowing full well they were facing time in federal prison. Great friends and family!
Jacqueline and Chris are facing the same problems for Chris draining signature apparel to the tune of 55 million. Jacqueline was a full participant in this. Paychecks going directly into her private bank account in the guise of her being an employee. They stole the computers from the company and hid them. When investigators asked in court for the computers the lauritas and their lawyers claimed to have no knowledge of them. It was later found that the computers were being used at the former home of the Laurita mom. You remember the episode of Chris and albie running BLK office from their grandmas old house? Those were signature apparel computers. The lawyer in their case was facing being disbarred for lying to the judge and investigators. He had to go into court, apologize to the judge and admit his clients had lied to him. Chris went on to file paperwork to have Jacqueline declared too mentally unstable to undergo the deposition process. The court disagreed and Jacqueline was forced to give her deposition. The computers were turned over but of course they were so damaged they didn't expect to retrieve anything from them.... or so they claim. (amazing how people will hang themselves when they think there's no proof) Since then they made a motion to have the case sealed and it was approved. I fully expect Jacqueline and Chris to face charges soon.
BLK is nothing but a business adventure undertaken in order to hide and funnel the stolen $55 million. They chose a product that was destined to fail. In the mean time, all the attention has been on the GIUDICES and no ones noticed the lauritas shenanigans! Did you all laugh at the idea of black water? Did you all wonder how they could be so stupid as to believe people would buy that ****?
They are ALL criminals. I tend to feel more compassion towards Teresa for the loyalty and hard work she's demonstrated since the investigation started. but keep in mind, she was working hard to show the courts she was a good person anticipating this outcome. but she's still a criminal as the others are.
Now, it's really about who's next to be arrested... Chris and Jacqueline or al manzo?
Sorry but good person... She and her husband are liars and thieves. I don't care how many others are doing it. It is illegal... Some of this is from before but some is new... Probably because they were so smug and thought they could get away with it the Feds opened an investigation. I hope they all go to jail.