Current:Home > StocksReality TV’s Chrisleys are appealing their bank fraud and tax evasion convictions in federal court -Visionary Growth Labs
Reality TV’s Chrisleys are appealing their bank fraud and tax evasion convictions in federal court
View
Date:2025-04-19 20:27:22
ATLANTA (AP) — Reality TV stars Todd and Julie Chrisley, who are in prison after being convicted on federal charges of bank fraud and tax evasion, are challenging aspects of their convictions and sentences in a federal appeals court.
The Chrisleys rose to fame with their show “Chrisley Knows Best,” which chronicled the exploits of their tight-knit family. But prosecutors said they engaged in an extensive bank fraud scheme and hid their earnings from tax authorities while showcasing their extravagant lifestyle.
Peter Tarantino, an accountant they hired, also is serving time in prison. He wants his conviction thrown out and to be granted a new trial.
Lawyers for all three, as well as federal prosecutors, are set to appear for arguments before the 11th U.S. Circuit Court of Appeals in Atlanta on Friday.
The Chrisleys initially were charged in August 2019. In June 2022, a jury found them guilty of conspiring to defraud community banks out of more than $30 million in fraudulent loans. They also were found guilty of tax evasion and conspiring to defraud the IRS, and Julie Chrisley was convicted of wire fraud and obstruction of justice.
Todd Chrisley, 56, is housed at a minimum security federal prison camp in Pensacola, Florida, with a release date in October 2032, while Julie Chrisley, 51, is at a facility in Lexington, Kentucky, with a release date in July 2028, according to the Federal Bureau of Prisons website.
Tarantino, 61, was found guilty of conspiracy to defraud the United States and willfully filing false tax returns. He is being held in a minimum security federal prison camp in Montgomery, Alabama, with a release date in September of next year.
Prosecutors have said the Chrisleys submitted fake documents to banks and managed to secure more than $30 million in fraudulent loans. Once that scheme fell apart, they walked away from their responsibility to repay the loans when Todd Chrisley declared bankruptcy. While in bankruptcy, they started their reality show and “flaunted their wealth and lifestyle to the American public,” and then hid the millions they made from the show from the IRS, prosecutors said.
Lawyers for the Chrisleys contend that an IRS officer lied on the stand about the couple owing taxes for years when she knew no taxes were due and that prosecutors knowingly presented and failed to correct that false testimony.
They also argue the trial judge was wrong to allow certain evidence without requiring prosecutors to show it wasn’t obtained during an unlawful search. And they say prosecutors failed to provide enough evidence to convict the Chrisleys of tax evasion and conspiracy, showing only that they used a common entertainment industry practice to receive acting income.
They also argue prosecutors failed to produce any evidence that Julie Chrisley participated in bank fraud. They say the judge erred by ordering restitution and forfeiture of assets.
Todd Chrisley should be acquitted on the tax evasion and conspiracy counts and given a new trial on the remaining counts, his lawyers argue. Alternatively, the appeals court should send the case back to the trial court to hold a hearing on his claims that the IRS officer lied and evidence was improperly admitted.
Julie Chrisley should be acquitted on the five bank fraud charges, her lawyers argue. They also say her sentence on the remaining charges, including $17.2 million in restitution that she and her husband were ordered to pay, should be wiped away and she should be resentenced on those counts.
Prosecutors argue there was sufficient evidence at trial to support the charges and jury verdicts, and that the evidence was properly obtained and admitted. They said the judge was right to deny an evidentiary hearing or new trial on the Chrisleys’ assertions that the IRS agent lied, saying the agent testified to the best of her recollection.
A lawyer for Tarantino argued in a filing with the appeals court that his client was harmed by being tried with the Chrisleys and he urged the court to reverse Tarantino’s conviction and return his case to the lower court for a new trial.
While Tarantino did certain things that ended up facilitating the Chrisleys’ fraudulent conduct, there was no evidence he did anything intentionally to facilitate that conduct. Jurors ended up confused and biased, which caused them to convict all three defendants on all counts they faced, his lawyer wrote.
Prosecutors say there was substantial evidence demonstrating Tarantino’s personal involvement and he can’t demonstrate actual, compelling evidence that he was harmed by being tried along with the Chrisleys.
veryGood! (2768)
Related
- Nearly 400 USAID contract employees laid off in wake of Trump's 'stop work' order
- Extreme cold weather causing oil spills in North Dakota; 60 reports over past week
- Britain's King Charles III seeks treatment for enlarged prostate, Buckingham Palace says
- Elijah Blue Allman's divorce dismissal refiled amid mom Cher's conservatorship request
- Head of the Federal Aviation Administration to resign, allowing Trump to pick his successor
- Oh, bother! Celebrate National Winnie the Pooh Day by streaming these movies and shows
- NJ governor renews vows to close detention center where 50 men say they were sexually abused as boys
- What Pedro Pascal said at the Emmys
- Federal hiring is about to get the Trump treatment
- NY midwife who gave kids homeopathic pellets instead of vaccines fined $300K for falsifying records
Ranking
- Former longtime South Carolina congressman John Spratt dies at 82
- West Virginia advances bill to add photos to all SNAP cards, despite enforcement concerns
- Galaxy S24, AI launch event: How to watch Samsung's 'Galaxy Unpacked 2024'
- Georgia judge sets a hearing on misconduct allegations against Fani Willis in Trump election case
- Don't let hackers fool you with a 'scam
- I’m a Croc Hater–But These Viral TikTok Croc Boots & More New Styles Are Making Me Reconsider
- After 604 days, Uvalde families finally have DOJ's long-awaited school shooting report
- A county official vetoes a stadium tax for an April ballot, affecting Kansas City Chiefs and Royals
Recommendation
What to watch: O Jolie night
Icy blast gripping US blamed for 14 deaths in Tennessee, as Oregon braces for another round of cold
Mike McCarthy will return as Dallas Cowboys head coach, despite stunning playoff ouster
German parliament approves legislation easing deportations of rejected asylum seekers
Kylie Jenner Shows Off Sweet Notes From Nieces Dream Kardashian & Chicago West
Christian Pulisic named US Soccer Male Player of Year. Ted Lasso actor helps break news
3 People Arrested in Connection With Murders of Pregnant Teen Savanah Soto and Her Boyfriend
Origins of king cake: What to know about the sweet Mardi Gras treat plus a recipe to try