fraud charge

‘RHOP’ star Wendy Osefo, husband arrested on fraud charges

Another “Real Housewives of Potomac” star is facing legal trouble: Wendy Osefo and her husband, Eddie Osefo, have been arrested for allegedly fraudulently reporting a burglary and theft last year.

A grand jury in Carroll County, Md., indicted the spouses Thursday on “multiple counts related to fraud,” the Carroll County Sheriff’s Office announced Friday in a statement. The reality TV stars, both 41, were booked at Carroll County Central Booking. They were released Friday after posting bond, the statement said.

A representative for the Osefos said Friday that they are “back home safely with their family and in good spirits.”

“They are grateful for the outpouring of concern and support from friends, fans, and colleagues,” the representative continued. “The Osefos, alongside their legal team, look forward to their day in court. At this time, they respectfully ask for privacy as they focus on their family and the legal process ahead.”

Wendy Osefos faces 16 charges, including seven felony charges for alleged false/misleading information fraud involving more than $300, eight misdemeanor conspiracy counts and a misdemeanor for an alleged false statement to an officer. Her husband faces the same charges and is also on the hook for two additional felony counts. They are due back in court in November.

The fraud charges stem from an April 2024 burglary reported at the Osefos’ home in Finksburg, Md., more than 27 miles northwest of Baltimore. The Sheriff’s Office said law enforcement responded to a report of burglary and theft and met with the spouses, who claimed their home “had been entered and numerous items had been stolen” while they were on vacation, the statement said.

“They reported approximately 80 items of jewelry, luxury goods, clothing, and shoes were stolen,” the statement said, “worth a total of more than $200,000.”

Police said Friday that detectives investigating the burglary found that the Osefos had returned more than $20,000 of the “stolen” items to their points of purchase. Detectives also saw images of Wendy Osefo taken after the alleged burglary wearing a ring she said was among items that were stolen.

Court documents show that the Osesfos filed a claim with an insurance company alleging a loss of $450,000 worth of personal property, according to TMZ.

“It became clear that the Osefos had fabricated the burglary and filed a false report [in an] attempt to fraud their insurance company,” Carroll County Sheriff James T. DeWees said during a press briefing Friday.

Wendy Osefo joined “Real Housewives of Potomac” for its fifth season in late 2020 and has been part of the cast since. She is a political commentator, author and lifestyle brand entrepreneur. Eddie Osefo is an attorney and self-proclaimed “serial entrepreneur” whose businesses include a business agency and a cannabis edibles line.

In wake of the arrests, Bravo pushed its Oct. 14 episode of “Wife Swap: The Real Housewives Edition,” featuring the Osefos, until Oct. 21, Variety reported.

The couple was arrested a year and a half after another “RHOP” personality publicly faced legal woes. Karen Huger, known among fans as the “grand dame,” was arrested in March 2024 for driving under the influence after she crossed a median and hit street signs, crashing her Maserati. She was convicted in December of driving under the influence and negligent driving, among other charges.

She was released from prison in September after serving six months of a yearlong prison sentence.



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New York Atty. Gen. Letitia James indicted on fraud charge, source says

A grand jury has indicted New York Atty. Gen. Letitia James on a fraud charge in the latest Justice Department case against a perceived enemy of President Trump, a person familiar with the matter told the Associated Press on Thursday.

James was indicted in the Eastern District of Virginia on one count after a mortgage fraud investigation, said the person, who spoke on the condition of anonymity because they were not authorized to publicly discuss the matter.

James’ office had no immediate comment Thursday.

The indictment, two weeks after a separate criminal case charging former FBI Director James Comey with lying to Congress, is the latest indication of the Trump administration’s norm-busting determination to use the law enforcement powers of the Justice Department to pursue the president’s political foes and public figures who once investigated him.

The James case remained under seal Thursday, making it impossible to assess what evidence prosecutors have. But as was the case with the Comey charges, the prosecution followed a strikingly unconventional case.

The Trump administration two weeks ago pushed out Erik Siebert, the veteran prosecutor who had overseen the investigation for months but had resisted pressure to file a case, and replaced him with Lindsey Halligan, a White House aide who was once Trump’s personal lawyer but who has never worked as a federal prosecutor.

Halligan presented the case to the grand jury herself, as she did in the case against Comey, according to the person familiar with the matter.

Trump has been advocating charging James for months, posting on social media without citing any evidence that she’s “guilty as hell” and telling reporters at the White House, “It looks to me like she’s really guilty of something, but I really don’t know.”

James, a second-term Democrat, has denied wrongdoing. She has said that she made an error while filling out a form related to a home purchase but quickly rectified it and didn’t deceive the lender.

Her lawyer has accused the Justice Department of concocting a bogus criminal case to settle Trump’s personal vendetta against James, who last year won a staggering judgment against Trump and his companies in a lawsuit alleging he lied to banks and others about the value of his assets.

The Justice Department has also been investigating mortgage-related allegations against Federal Reserve board member Lisa Cook, using the probe to demand her ouster, and Sen. Adam Schiff (D-Calif.), whose lawyer called the allegations against him “transparently false, stale, and long debunked.”

But James is a particularly personal target. As attorney general, she sued the Republican president and his administration dozens of times and oversaw a lawsuit accusing him of defrauding banks by dramatically overstating the value of his real estate holdings on financial statements.

An appeals court overturned the fine, which had ballooned to more than $500 million with interest, but upheld a lower court’s finding that Trump had committed fraud.

Richer, Sisak and Tucker write for the Associated Press.

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