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Real Housewives of New Jersey

melissa and joe gorga's bentley dealer bobby khan subject of fraud investigation

Last week we reported that the owner of the dealership where Melissa Gorga leased (and returned?) her Bentley – and presented her business proposals! – was accused of scamming clients. 

Bobby Khan, owner of Ramsay, NJ’s Emporio Motor Group, who appeared on Real Housewives Of New Jersey alongside Melissa and Joe Gorga, is now the subject of a formal investigation based on the allegations that he was running a fraudulent consignment business with luxury cars and their owners.

Several car owners accused Mr. Khan of selling their automobiles on consignment, but then never relinquishing the cash – and in some cases the owners were still paying for car loans on vehicles that had been sold to new owners because Mr. Khan was not transferring the titles. Oops.

As a result of the investigation Emporio is now closed – and Khan has since been evicted from his showroom by his landlord for failure to pay $49,000 in rent! Good thing Melissa and Joe got those Bravo cameras there in time!

The Gorgas were reportedly trading the lease (or a discounted lease) of their Bentley in exchange for getting Bobby to appear on RHONJ

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Teresa And Joe Giudice Court Appearance

Yesterday Teresa Giudice was sentenced to 15 months in prison, while her husband Joe Giudice received a 41 month sentence for federal fraud charges of bankruptcy fraud, mail fraud, and conspiracy to commit wire fraud. The Judge decided to give the couple staggered sentences allowing one of them to always be at home with their 4 daughters. 

Teresa will begin serving her sentence first, on January 5th, 2015, so she will be able to spend the holidays with her daughters. Teresa and Joe owe $414,588 in restitution as a couple and each face two-years of supervised release following prison. 

Below we give a rundown on the course of the day and what led to the Real Housewives Of New Jersey stars’ sentences. 

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rhonj-jim-marchese-amber-marchese

Can I interest anyone in another riveting Real Housewives of New Jersey blog written by Amber Marchese? Of course I can! It’s been a while since we chatted about the Real Housewives of New Jersey, no? ;)

Amber took to her blog to walk us through her take on the drama that ensued in Florida. Basically nothing is Amber’s fault and nothing is Jim Marchese‘s fault. And Bobby Ciasulli is arrogant because he didn’t bow down and kiss Jim’s feet, Teresa Aprea is a nasty woman, and Dina Manzo is guilty of setting up a blood bath in Amber’s honor.

“This is a difficult blog for me to write, because it will be a lot of explaining Jim’s perspective as I was outside with Dina and trying to get Bobby to come out of the bathroom,” said Amber. “I can say, I wish that none of it happened and feel that it was a mistake to mix alcohol with friends that have so many unresolved issues. Jim does not think any of these people are my true friends and thought I was being set up plain and simple. And now seeing how Dina told the twins, his hunch was damn accurate.”

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 Teresa And Joe Giudice Court Appearance

The Real Housewives of New Jersey star Teresa Giudice has been sentenced in Federal Court to 15 months in prison. She was initially facing a minimum of 21 months up to 27 months.

As we already reported, Joe Giudice will serve 41 months in prison with 2 years probation and has to pay more than $400,000.  The judge is going to allow them to serve their time consecutively so their four daughters will have one parent at home.

teresa giudice joe

Joe Giudice was just sentenced to 41 months in prison and two years of supervised release.  Stay tuned. 

Joe and Teresa are receiving their sentences right now and we’ll be updating as the details and news trickles in.

Joe also has to pay more than $400,000 in restitution.  Stand by for Teresa’s.  Early reports saying they won’t serve at the same time so they can care for the girls.  So, my guess is Joe will serve first unless Teresa’s winds up being a short one and she wants to get it over with.  We’ll see in a few minutes!

 Teresa’s sentencing is going to continue in about 25 minutes. 

Teresa And Joe Giudice Court Appearance

No sentence yet, but Judge Salas is not happy with Joe and Teresa Giudice for not disclosing everything they should have on financial documents and for turning them in MONTHS late. 

According to NewJersey.com the Federal judge is ticked that the Real Housewives of New Jersey couple left several “glaring omissions” on their financial disclosure forms, including recreational vehicles, home furnishings, cars, construction equipment and seven other items.  Apparently they were also supposed to have filed these documents in MARCH, but first did it in AUGUST.  That is why their hearing was delayed!   “I had to put the sentencing off because the financial disclosure wasn’t in,” Salas said.

Teresa and Joe Giudice

Happy Sentencing Day! Before receiving their federal fraud sentence, Teresa Giudice and Joe Giudice settled their bankruptcy – finally. But unfortunately the news is not good, the judge denied the bankruptcy discharge which mean the case is closed now, and it’s as if the couple never filed for for bankruptcy at all and must repay their debts the old-fashioned way! 

The Real Housewives Of New Jersey stars filed papers to have their bankruptcy closed and it’s now a done deal.  They’ll be able to hold on to some assets such as their home, which the couple was allowed to keep and is now selling

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Teresa And Joe Giudice Court Appearance

All we can do is sit and wait for the official word on Joe and Teresa Giudice’s sentencing hearing this morning.  The Real Housewives of New Jersey couple just arrived to the Federal Courthouse in New Jersey and we have the first photos of them making their way to the building.  Teresa and Joe both look stoic.  Teresa chose a simple black suit and a soft pink blouse. 

I have to admit that all along I’ve been feeling like Teresa would get off with house arrest, but suddenly this morning I feel like she might have to serve some significant time. 

We’ll keep you posted this morning on any news and developments!  

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