8/17/2019 Teresa Giudice Malpractice Suit: Kridel’s Motion To Dismiss
1/23
TERESA
GIUDICE
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riai
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IDE
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ate
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Octo
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EF
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uth
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319
85
3853
401
C
lau
sen
Mi
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r
P.
C.
100
Campus Drive,
uite
112
F
lor
ham
Pa
rk,
NJ
479
32
P
hon
e:
973
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10-
413
0
At
tor
neys
or
ef
enda
~~t,
Jan
es
(.
K~
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l, Jr
.
8/17/2019 Teresa Giudice Malpractice Suit: Kridel’s Motion To Dismiss
2/23
T,~~~L
of
o~iTF~v~rs
PAUL
I
ABLE
OF
AUTHORITIES
ii
PRELIMINARY
STA7 EMENT
1
STA T EMENT
OF
FACTS
2
POINT :
PLAINTIFF
CANNOT
BRING A
MALPRACTICE
CLAIM
I'O
CHALLENGE HER
CRIMINAL
CONVICTION
A.
Motion
1'o Dismiss
Standard
12
B.
Legal
Malpractice
Standard
12
C.
Plaintiff's Unimpeached
Guilty Plea
Bars This
Action
12
D.
Plaintiff
Complaint
Pails
To
Allege
Proximate
Cause
Between
The Asserted
Negligence
And Her
Criminal
Conviction
15
POINT I:
PLAINTIFF S
BREACH
OF
CONTRACT
CLAIM
SHOULD BE
DISMISSED
AS
A
MATTER
OF L W
16
POINT II :
PLAINTIFF S
BREACH
OF
FIDUCIARY CLAIM SHOULD
BE
DISMISSED
AS A
MATTER OF L W
I~
POINT IV:
PLAINTIFF
LACKS
STANDING
TO
ASSERT A
CLAIM
AGAINST
MR. KRIDEL
18
CONCLUSION
..
20
z
3853401
8/17/2019 Teresa Giudice Malpractice Suit: Kridel’s Motion To Dismiss
3/23
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8534
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8/17/2019 Teresa Giudice Malpractice Suit: Kridel’s Motion To Dismiss
4/23
PR
EL
I
Y
II
NA
RY
S`
1.
'AT
El
1•'
[E
NT
P
lai
nt
iff
Ter
es
a G
iu
di
ce
(
Pla
in
tif
f'
) ple
d
g
ui
lty
to o
ne
c
ou
nt
o
f
Co
ns
pi
ra
cy
t
o
co
ir
uni
t
Mait and Wire
1~
ra
ud
fo
r cr
ime
s
cor
n2
nit
ted
f
ro
m 20
01
th
ro
ugh
2
00
8 f
or
s
ubm
it
ti
ng
f
als
e
i
nf
or
mat
io
n
a
nd
f
ak
e
d
oc
um
en
ts
to
l
en
din
g
ins
ti
tut
ion
s
i
n
c
onn
ec
ti
on
wi
th
lo
ans
.
S
he
al
so
p
le
d
g
ui
lty
t
o th
ree
c
ou
nt
s
of
B
an
kr
up
tc
y
Fr
aud
for
co
nc
ea
li
ng
her
i
nc
om
e
w
he
n
sh
e
fi
led
t
lae
ba
nk
ru
pt
cy
pe
ti
tio
n o
n
Oc
to
ber
29
2
00
9;
fa
ls
ely
te
sti
fy
ing
u
nd
er
o
at
h
at
a
ba
nkr
up
tc
y
pr
oce
ed
in
g
o
n
A
pri
l
23
20
10
e
ga
rdi
ng
he
r
i
nc
om
e;
a
nd si
gn
in
g
a
fa
lse
an
d
fr
au
du
len
t s
ta t
em
en
t
o
n
Ma
rc
h
2
2
01
0
w
hi
ch
s
he
k
n
ew
w
ou
ld
b
e su
bm
itt
ed
to
t
he
b
an
kr
up
tc
y
co
ur
t.
P
lai
nt
iff
no
w
fil
es
a C
om
pl
ai
nt
a
ga
ins
t h.
er ban
kr
up
tc
y a
tt
orn
ey
J
am
es
A
Kri
de
t,
Jr.
E
sq
.,
a
nd
a
ss
ert
s
th
at
h
e
wa
s n
eg
li
gen
t
in
h
an
dli
ng
l
r
b
an
kru
pt
cy
c
as
e wli
ie
h
ca
us
ed
lee
r
to
get
ca
ugh
t.
S
he
a
lso
ass
ert
s
c
au
se
s
of
ct
ion
fo
r
b
rea
ch
o
f o
nt
ra
ct
an
d
br
ea
ch
o
f
id
uc
iar
y
du
ty
un
de
r the
sa
me
ac
ts.
Pl
ain
tif
f s
c
la
im
s
ar
e
me
ri
tle
ss
a
i
d
t
he
Com
pl
ai
nt
sh
ou
ld
be
di
sm
iss
ed
.
Wh
at
l
ai
nti
ff
i
s
re
all
y
se
eki
ng
i
s
da
ma
ge
s
ag
ai
ns
t M
r
I~
i
de
l
f
or
h
er
cr
im
es
a
nd
c
on
vic
ti
on
wi
th
out
d
ire
ct
ly
c
hal
le
ng
ing
he
r c
ri
min
al
c
on
vic
ti
on
.
Pl
ain
ti
ff
as
ser
ts
in
he
r
Co
mp
la
in
t
dra
t M
r
Kr
id
el
w
as
n
eg
lig
en
t in
re
pr
ese
nt
ing
he
r in
a
b
an
kr
up
tcy
c
as
e
so
th
at
she
w
a
s
f
orc
ed
to
p
le
ad
gui
lt
y to
f
ra
ud
rel
at
ed
to
a
ppl
ic
ati
on
s
f
or
l
oa
ns
pr
ece
di
ng
th
e
fi
lin
g
of
her
ba
nk
rup
tc
y
pe
tit
io
n
f
or
ye
ar
s
a
nd
c
onc
ea
li
ng
i
nc
om
e ea
rn
ed
pr
io
r
t
o
t
he
f
ili
ng
of
h
e
ba
nkr
up
tc
y
pe
ti
tio
n in
th
e
ba
nk
ru
pt
cy
ca
se.
P
lai
nt
iff
is
ba
rr
ed fi
o
su
in
g
Mr
r
ide
l
f
or
ne
gl i
ge
nc
e in
ha
nd
li
ng
he
r
b
ank
ni
pt
cy
be
cau
se
s
he
ha
s
n
ot
ch
al
len
ge
d
her
gu
il
ty
p
le
a
in
a
ny
w
a
y
a
nd
c
ert
ai
nly
ha
s
no
t
b
een
e
xo
ner
at
ed.
Ad
di
tio
na
ll
y, t
he
cl
ai
ms
for
b
rea
ch
of
o
ntr
ac
t
an
d
br
ea
ch
of
idu
ci
ary
du
ty
are
n
ot
c
ogn
iz
ab
le
as
se
pa
rat
e
c
la
ims
.
Fir
ial
iy,
s
he
lac
k
st
an
di
ng
to
b
1
in
g
th
is
su
it
. Ac
co
rdi
ng
ly
he
C
om
pl
ai
nt
sh
oul
d
i
r
dis
mi
ss
ed
.
3
853
401
8/17/2019 Teresa Giudice Malpractice Suit: Kridel’s Motion To Dismiss
5/23
STATEMENT
Or
?.ACTS
Plaintiff
asserts that Mr.
Kridel
corrulutted
professional
malpractice
throughout
the
pendency
of laintiffs
bankniptcy
case.
See
Complaint,
Exl~ibat A,
Certification in
Support
of
Motion to
Dismiss of
arl
M.
erri,
dated
August _,
2015
Perri
Cert. ).
She
asserts
llu~ee
(3)
causes of
action:
1)
Negligence
-Legal
Malpractice;
2)
Breach
of
Conta~act;
and
3)
Breach of
Fiduciary
Duty.
Id.
at pp.
47,
0,and
51.
Plai~itifFresides in
Township
of
ontville,
County
of
orris, State
of
New
ersey.
Icl.
at
¶
3.
Mx.
ridel
is
licensed to
practice
law
in
the
State
of
New
Jersey
and
maintains
an
office in
Clifton,
New
ersey.
Id. at
¶
4.
PIaintiff was
married
to
non-party Mr.
Uiuseppe
Giudice
Mr.
Giudice
or
Plaintiff's
Husband }. Id.
at ~[
40.
Plaintiff's
Husba~~d
met
with
Mr.
Knidel
conceniing
fili~lg
a
bankruptcy
case. Id.
at ¶
1.
Plaintiff and
Plaintiffs
Husband
retained
Mr.
Kridel
to
file
a
joint
barik~
uptcy case
for
them. Id. at ¶
2.
On
October
29,
2009,
Mr.
Kridel
filed a
joint
Chapter
7
bankruptcy
case.
on
behalf
of
Plaintiff and
Plaintiff's
Husband iri
the
United
States
Bankruptcy
Court
for
the
District
of
New Jersey. Id.
at
¶¶
lU,
64;
see
also
Bankruptcy
Docket
Sheet,
E~ibit
B
erri Cert.
On
October 29, 2009,
Mr.
Kridel
filed
a
Chapter'
7
Voluntary
Petition
for
Plaintiff and
Plaintiff's
Husband.
See
Bankruptcy
Docket
Sheet,
Exhibit C,
erri
Cert.
Mr.
Kridel
filed
Amended
Schedules and
an
Amended
Statement
of
inancial
Affairs.
See ~
8, xhibit
A, etri
Cert.
On
December
23,
2009,
laintiff testified
at a
Federal Rule
of
Bankruptcy
Procedure
341
meeting
of he
creditors. Id.
at
¶ 62.
On
pril 23,
2010,
laintiff
testifiui
at
an
examination
pursua~it
fo
Federa]
Rule
of
ankruptcy
Procedure
2004.
Id.
at
¶
2.
On June 30,
2010;
he
Chapter
7
rustee
filed
a
complaint
Sy~n~ilolc
v.
Giudice,
Adv.
ro.
No.
0-
01845(MS})
objecting
to
Plaintiff
and
Plaintiff's
Husband's discharge.
Yd.
at ¶
178.
On
2
3853401
8/17/2019 Teresa Giudice Malpractice Suit: Kridel’s Motion To Dismiss
6/23
Septen7ber
2, 2Q10,
he
United
States
Trustee
filed
a
complaint
objecting
to
Plaintiffs
discharge.
Irl. at
¶
194.
On
June
7_9,2011,
laintiff
was exatnined
by
the
Office
of
he U~iited
States
Trustee.
Id.
at ¶
238.
On
December 15,20I
1,
a
Consent
Order
was
entered in that
proceeding
in
which
Plaintiff
waived
her discharge. Id.
at
255.
On
December
19, 2011, a
Consent
Judgment was
eiltei•ed
in
the Chapter
7
rustee s
adversary
proceeding
in which
Plaintiff
waived
her
discharge.
Id.
at
¶
57. The Bankruptcy
Case remained
open until it was closed
in September
2014.
Id. at ¶
298.
On
July 29,
2013,
the United
States
of America
filed
a
federal
criminal
case
agauist
Plaintiff and
Plaintiff s
husband
in the United
States
District
Court
for tl~e
Distzict
of
New
Jersey,
titled United
States
of
(~nerica
v.
Giudice
et al,
Case
No.
2:13-cr-00495-ES
(the
Criminal Case ).
Icl.
at ¶
67,
see
also,
Criminal
Case
Docket Sheet
Exhibit
D
erri Cert.
On
November
18,
2Q13,
a
First
Superseding
Indictment
was
filed
by
the
United
States
Attoniey
for
the
District
ofNew
ersey,
charging
Plaintiff
with
~l~irty tlu
ee 33)
crimes. d.
at ¶
68;
ee
also,
First
Superseding
T~idictment,
Exhibit
E, erri
Cert.
On
March
4,
2014,
a
plea hearing
was
held before United
States District
Court Judge
Esther Salas,
at
which
Plaintiff was
represented
by
Henry
E.
Klingeinan, Esq.
her
criminal
attorney.
Plaintiff pied guilty
to four {4)
counts
set
forth
in
the
first
Superseding
Indictment,
including
three
(3}bankruptcy
crimes.
See
Exhibit
A
t¶
96;see
also, Transcri pt
of
earing
of
March
4,
2013,
exhibit
F,
erri
Cert.
Plaintiff
testified
as
to
her
crimes
at the
hearing
on
May
,
2014
before
Judge Salas
as
follows:
Q.
Same to
you,
Mrs.
Giudice.
Mr.
Kliageman
has
been
representing
you
tlu~oughout
the course of
his
case, right?
MR5_
GNDICB:
es,
your
Honor.
Q.
He
has had
an opportunity
to
go
over
the
superseding
indictment,
the
case
against
you,
ossible
defenses,.
go
over discovery
as
well
with
you?
MRS.
GNDICI::
es,
your Honor.
3
3853401
8/17/2019 Teresa Giudice Malpractice Suit: Kridel’s Motion To Dismiss
7/23
Q.
H
e ha
s a
nsw
ere
d an
y
and
all
of
y
our
que
sti
ons
re
gar
ding
tl~e
case
in
ge
ner
al?
MR
S GIU
DIC
E:
e
s, yo
ur
Hon
or.
Q
.
as
he
tal
ked
abo
ut p
ossi
ble
de
fens
es
t
hat
you
mi
ght
ha
ve?
MR
S
Tt
JDI
CE:
Y
es,
you
r
IIo
no r.
Q.
Oka
y.
An
d
ov
eral
l
ar
e
you
sat
isf
d
wit
h
th
e r
epre
sen
tati
on t
hat yo
u
h
ave
received
from
Mr.
Klin
gei
nan?
MR
S G
ND
IC
E:
es
, y
our
H
ono
r.
Q
.
No
w w
e re
goi
ng
to
talk
abou
t w
hat
you
gi
ve
up
b
y pl
ead
ing
g
uilt
y.
D
o
you
un
der
stan
d
that
y
ou
ha
ve
a
n
ab s
olut
e
ri
ght
t
o p
lead
not
gui
lty
to
t
he
su
pers
edi
ng
in
dic
tmen
t.
A
rid
I
ha
ve
ask
ed
co
uns
el
t
o
mak
e
s
ur e
t
hat
we,
we
are
goi
ng to
be
goi
ng ov
er
the
sup
erse
din
g in
dict
men
t w
e
r
e
go
ing
t
o
be
rev
iew
ing
th
e
ple
a
mem
os.
W
e r
e g
oing
to
al
so
be
re
vie
win
g the
Rul
e
1
I
fo
rm
as
well
as
the
pl
ea
ag
ree
men
t.
So
le t s
mak
e
su
re t
hose
d
ocu
men
ts ar
e i
n f
ront
o
f
y
our
cli
ents
co
unse
l.
So
et s
star
t
wit
h
whe
the
r
y
ou
und
ers
tand
th
at yo
u
ha
ve a
rig
ht
to
plea
d not
g
uilt
y to
the
of
fe n
se
off
en se
s
ag
ain
st
you,
Mr.
i
udi
ce?
M
R
IU
DIC
E:
do
, y
our Ho
nor
.
MR
S
G
ND
ICE
:
do
, y
our
Ho
nor
.
Q f
you
pe
rsis
ted w
ith
a not
gui
lty
plea
y
ou
w
oul
d hav
e
th
e rig
ht
to
a
tr
ial
by
jur
y
and
duri
ng
th
e
t
rial
y
ou
~t~
ould
also
hav
e
t
he
ri
ght
to
the
as
sis
tanc
e
o
f
ou
nse
l.
Do
you
un
der
stan
d
th
at
si
r?
M
R
T
JD
ICE
:
Yes
, d
o.
MRS
IC
TDT
CE:
Y
es.
S
ee
er•
r-i
Cert
at
E
xhib
it
F
t pp.
6-8
.
Q.
D
o
yo
U
furt
her ~
ande
rsta
iid t
hat
by
wa
ivi
ng
fi
at
pl
ea
of
not
guil
ty
a
nd ent
erin
g
a ple
a
of
uil
ty
th
ere
will
b
e no
tr
ial.
N
ot
to
day
,
no
t
tom
on
ow
ot
e
ver
.
D
o
you
und
ers
tand
that
?
MR
IUDICE:
do, your
Honor.
MR
S
IUD
ICE
:
e
s,
you
r Hon
or.
Q
You
w
ill
h
ave
waiv
ed
or g
ive
n
u
p
you
r
ri
ght
to t
rial as
we
ll
as
t
he o
ther
ri
ghts
a
sso
ciat
ed
w
ith
a
rial tha
t I
ha
ve
ust de
scri
bed
. Do
ogi unde
rst
and
th
at?
M
R I
UD
ICE
:
d
o.
MR
S
IUD
ICE
:
e
s, yo
ur
Hon
or.
S
ee
Pef
•~-
i C
ert
at
Exh
ibi
t
F
t
p
.
1
1.
Q
.
Now
tha
t
y
ou
ar
e
hol
din
g that
agr
eem
ent
,
let
s go
a
hea
d
an
d
t
urn
to
t
he
si
gnat
ure
pag
e
of the
ag
ree
ment
.
P
age
9
.
M
r.
G
iud
ice
,
ab
ove
yo
ur
nam
e,
s
th
at
y
our
si
gnat
ure
t
her
e?
MR
IUDICE:
es,
your
Honor.
Q.
t
s
ays
yo
u
si
gne
d
it
on
F
ebru
ary
26.
s
t
hat
coc~
rect
sir?
MR
I
UDI
CE
:
es,
yo
ur
Ho
nor
.
Q
And
Mrs
.
G
iud
ice,
t
s
ays
th
at ab
ove
you
r na
me
s
th
at your
s
igna
tur
e?
MR
S
G
TUD
IC
E:
es,
your
Ho
nor
.
Q
.
And
yo
u
al
so
si
gne
d it
on
F
ebr
uary
26,
s
that
acc
urat
e?
38
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MRS
IUDICE:
Yes,
your Honar.
Q.
Befare
you
signed that
plea
agreement
did
each
of you
read
the
plea
agreement,
rom
the
if
very irst
page to
the
very
last
page of hat
agreement?
MK IUDICI,:
Yes,
your Honor.
MRS
IUDICE:
Yes,
your
Honor.
Q. And
did
you go
over
the
agreement with
your attorneys?
MR
IUDICE:
es,
your
Honor.
MRS
iUI710E:
Yes,
your
Honor.
Q.
Did they
answer
any
and
all
of your
questions
regarding
that
agreement?
Mr.
Giudice?
MR
IUDICE:
es,
your
Honor.
MKS IUDICE:
Yes,
your
Honor.
Q.
id
they go over
certain
teens
and
conditions
of
he
agreement?
MR
IUDICE:
es,
your
Honor.
MRS IUDICE:
Yes,
your
Honor.
Q.And
you
understood
aid
you
were
satisfied with the
advice
they
provided
you?
MR
IUDICE:
es,
your Honor.
MRS
TUDICE:
es,
your Honor.
THE
OURT :
Cowisel,
id
yoU
witness
your
clients
signahlres?
MR
EINSTEIN:
Yes,
your Honor.
MR
LINGEMAN:
es.
See
Perri Cert. at
E~ibit
F
t pp.
12-14.
Q.
All
right.
So
what I
am
now going to
do is
I
am going
to
ask the
assistant
United
States .11ttoiney,
Mr.
Romanko~v,
o
summarize
your
plea
agreement.
You
may
be
seated during
the
summary. But
what
I
want
to
do
is
make
sure
that
you
continue
to listen very
carefully
because
when Mr.
Romankow
is
done
summarizing
your
plea
agreement
I
have a
number of
uestions for
each
of
you.
Okay.
You may ll be
seated.
MR
ROMANKOW
hank
you, your
Honor.
*~*
MR
ROMANKOW
ith regard to
Teresa
Giudice,
plea
agreement, t
is
dated
February
21,
2014.
It
sets
forth
that
the
defendant,
Teresa
Giudice,
wil] plead
guilty
to
counts 1, 15,
23,
and
36
of
the
superseding indictment
which
charge
respectively
conspiracy
to
commit male
[sic] and
wire
fraud,
concealment
of
assets, false
oaths
and
false
declarations. If he
defendant enters
a
guilty
plea
and
is
sentenced
on
those
charges
and
otherwise
she folly
complies
with
all
the
terms
of
he
plea
agreement,
he United
States
Attorney s
office for the
District of New
Jersey
will not
initiate
any
fizrther
criminal
cl2arges
against
Teresa Giudice
for
conduct
bett~een in
or about
September,
2001
to
in
or
about
June,
2011,
conspiring
with
others
to obtain
mortgage
loans
by
means
of
fraud
and
inisrepreseutations,
by
co~nmitti~ag
bankruptcy
fi~aucl
by
concealing
assets,
making
alse
oaths
arzd
making
alse
declaratio~is.
*~x~
5
3853401
8/17/2019 Teresa Giudice Malpractice Suit: Kridel’s Motion To Dismiss
9/23
A
s
t
l~e
p
le
a
a
g
re
em
e
nt
w
it
h
t
he
co
-d
e
fe
nd
an
t
Gi
u
se
pp
e,
t
hi
s
pl
ea
a
gr
ee
m
en
t
d
oe
s
co
nt
ai
n Ia
ng
ia
ag
e
a
bo
u
t
fo
rf
ei
tu
re
.
Ic
s
et
s
for
th
t
ha
t
sh
e
a
gr
ee
s
to
b
e
joi
nt
l}
~
a
n
d s
ev
er
al
ly
li
ab
le w
it
h
G
i
us
ep
p
e
G
iu
di
ce
f
or
t
he
tot
al
am
o
un
f
o
f
p
ro
ce
ed
s
d
ue
t
o
th
e
c
on
sp
ir
ac
y
to
c
o
mm
i
t
wi
r
e a
n
d
ma
il
fr
au
d
an
d
b
a
nk
ru
pt
[s
icJ
fr
au
d,
a
nd
c
on
se
nt
s
to
t
he
en
tr
y
o
f
a f
or
fe
it
ur
e
mo
n
ey
ud
gm
e
nt
n
th
at
a
mo
unt.
x~~
T
he
pl
e
a
a
g
re
em
e
nt
c
on
ta
in
s
l
an
gu
ag
e
w
he
r
e
s
h
e
ag
r
ee
s
to
su
rr
e
nd
er
`
2
0
0,
00
0
t
o
th
e
g
ov
er
n
me
nt
on
or
be
fo
r
e
th
e
da
te
sh
e
is
se
nt
en
ce
d
.
Tl
u
s
is
c
on
si
de
r
ed
a
n
i
ni
tia
l
p
ay
me
n
t,
a
n
d
it
wil
l
be
ap
p
li
ed
in
p
ar
ti
al
sa
ti
sfa
ct
io
n
of
h
e
fo
rf
ei
tu
re
m
o
ne
y
ud
~
ne
n
t
am
ou
n
t
w
lt
il
i
t
is
pa
id
in
fu
ll
D
ef
en
da
n
t Te
r
es
a
Gi
ud
ic
e
a
gr
ee
s
a
nd
un
d
er
st
an
ds
th
at
slo
e
wi
11
re
ma
i
n
r
es
po
zi
si
bl
e f
ox
t
h
e
ou
ts
ta
nd
in
g Va
l
an
ce
of
t
he
fo
rf
eit
ur
e
m
on
y
ju
dg
m
en
t
un
ti
l
it
is
p
ai
d
in
fu
ll
*~
*
Q.
No
w
a
sk
th
e
qu
es
ti
on
,
M
r
. Gi
u
di
ce
,
wa
s
t
ha
t
a
n
ac
c
ur
at
e s
u
m
ma
r
y o
f
h
e
p
le
a
a
gr
ee
m
en
t
b
et
we
e
n y
ou
a
nd
th
e
U
ni
te
d
S
ta
te
s,
s
ir
?
M
R
N
D
I
C
E:
es,
your
Honor.
Q
.
a
me
ye
s
to
yo
u,
m
a
am
?
M
R
S
G
N
D
IC
E
:
es
,
yo
u
r
H
on
or
.
(
em
ph
a
si
s a
dd
ed
).
S
ee
Pe
rr
i
C
er
d.
a
t
Ex
h
ib
it
t
pp
.
1
4,
17
-
20
.
Q
.
H
a
s a
ny
on
e
a
tt
em
p
te
d
to
f
or
ce
y
ou
to
pl
ea
d
gu
il
ty
?
MK
G
ND
I
C
E
:
o
o
ur
H
o
no
r.
M
RS
GN
D
I
C
E
:
o
ou
r
Do
no
r
.
Q
.
r
e
yo
u
p
l
ea
di
ng
gu
il
ty
o
f
o
ur
o~
vi
~
f
r
ee
t
i~ i
ll
b
ec
au
s
e
y
ou
a
re
il
zd
ee
d
g
ui
lt
y,
S
CF
M
R
GN
D
I
C
E:
e
s,
y
ou
r H
on
o
r.
MRS
IUDICE:
es,
ou~~
Honor.
Q.
D
o
y
ou
t
u~
de
rs
ta
nd
t
ha
t t1
1e
of
fe
ns
es
to
w
h
ic
h
yo
u
ar
e
bo
th
bl
ee
d
in
g gu
il
ty
,
th
os
e
a
re
fe
lo
ny
of
fe
ns
es
.
Yo
u
un
de
r
st
an
d
t
ha
t?
M
R
I
UD
I
C
E:
d
o
.
M
R
S
I
UD
I
CE
:
e
s,
y
ou
r H
o
no
r
.
Q
.
s
if
o
ur
le
a
is
a
cc
ep
t
ed
y
ou
w
il
l
b
e
ad
j
ud
ge
d
il
ty o
f
h
os
e
of
fe
ns
es
.
D
o
ou
u
~.
de
rs
ta
nd
t
hat
,
si
r?
M
R IU
D
I
CE
:
e
s
.
M
R
S
G
ND
I
C
E
:
es
, y
ou
Y
o
1~
.o
r.
{e
m
ph
as
is
a
dd
ed
).
S
ee
Pe
r
ri
C
er
t.
at
E
x
hi
bi
t I t
p
p
.
21
-2
2.
Q.
am
going
to
ask
the
government to
go
ov
er
th
e
es
sen
ti
al
e
l
em
en
ts
o
f
th
e
or
re
ns
e
s
to
w
hi
ch
y
ou
ar
e
c
un
•e
nt
ly
pl
ea
d
in
g.
1
v
s~
oul
d
li
ke
yo
u
a
ga
in
t
o l
is
te
n
ve
ry
ca
re
fu
ll
y.
I
w
il
l
ha
v
e a n
um
b
ei
of
q
ue
st
io
n
s
f
or
y
ou
f
ol
lo
w
in
g
t
he
go
ve
z nm
en
t
s
r
e
vi
ew
o
f
h
e
e
l
em
en
ts
o
f
a
ch
of
y
ou
r of
f
en
se
s.
Y
o
u
m
ay
b
e
s
ea
te
d.
~~
~=
6
3
85
34
01
8/17/2019 Teresa Giudice Malpractice Suit: Kridel’s Motion To Dismiss
10/23
Ne
xt
a
re
t
he
e
le
me
nt
s
o
f
b
an
kr
up
tc
y fr
au
d co
nc
ea
lm
en
t,
1
8
U
ni
te
d
St
at
es
C
od
e
S
ec
tio
n
1
52
1,
th
ey
a
re
as
fol
lo
ws
. On
e,
b
an
la
up
tc
y
pr
oc
ee
di
ng
we
re
i
mp
le
me
nt
ed
.
T
wo
h
er
e wa
s
a
pr
op
er
ty
be
lo
ng
in
g
t
o
th
e
b
an
kr
up
tc
y sta
te
.
Th
re
e,
th
e d
ef
en
da
nt
k
n
ow
in
gl
y an
d
fr
au
du
le
ntl
y
co
nc
ea
le
d
pr
op
er
ty
o
r
a
ss
et
s
f
c•
om
cu
st
od
ia
ns
t
ru
ste
e,
ma
rs
ha
l
or
ot
he
r o
ff
ic
ers
o
f
h
e
eo
ur
l c
ha
rg
ed
w
it
h
co
nt
rol
or
custody
o
r
in
c
on
ne
cti
on
wi
th
t~
~e
c
as
e
u
nd
er
Ti
tl
e
X
I
f
ro
m pr
ed
at
ors
o
r
tl~
e
U
ni
te
d
Sta
te
s tr
us
tee
.
N
ex
t,
e
le
me
nt
s
of
ba
nkr
up
tc
y
fr
aud
f
als
e
oa
th
s
1
US
C
se
cti
on
15
22
.
I
Ii
ere
a
re
f
ou
r
e
le
me
nts
.
On
e,
ba
nk
ru
pt
cy
pr
oc
ee
di
ng
wa
s
i
n
ex
ist
en
ce
. Tw
o
h
e
de
fe
nd
an
t
m
a
de
a s
ta
tem
en
t
un
de
r
oa
th
.
T
hr
ee
,
th
e
st
at
em
en
t
w
as
fa
ls
e
an
d
m
at
er
ial
.
A
nd
fo
ur
the
fa
ls
e mat
er
ia
l
st
at
err
ie
nt
w
as
m
ad
e
kn
ow
i
ng
ly
an
d
f
ra
ud
ule
nt
ly
.
N
ex
t,
e
le
me
nt
s
o
f th
e
vio
la
ti
on
o
f
18
U
SC
1
52
3,
w
h
ic
h is b
a~
~a
-i
.i p
tc y
f
rau
d
f
als
e
d
ec
lar
at
io
ns,
th
er
e
ax
e
fo
ur
e
ve
nt s
.
N
u
mb
er
on
e,
b
an
la
up
tc
y
p
ro
ce
ed
in
g
wa
s
in
exi
st
en
ce
.
N
u
mb
er
t
wo
,
th
e
de
fe
nd
an
t
ma
de
a
de
cl
ar
ati
on
,
sp
ec
if
ica
ll
y,
v
er
if
ica
ti
on
o
r
ot
he
r
s
tat
em
en
t
i
n
re
la
tio
n
t
o
t
he
b
an
kr
up
tc
y
pro
ce
ed
in
g.
`I
7~
e
e
a
declaration,
certificate,
vez
ification
or
ot her
statement
is
f
al
se
a
nd
m
at
er
ia
l;
a
nd
f
ow-
t
h,
t
he
f
als
e
d
ecl
ar
at
ion
,
cer
ti
fic
at
ion
o
r
o
th
er
st
at
em
ent
w
a
s
m
ad
e
k
no
wi
ng
ly
an
d
fr
aud
ul
en
tl
y.
*
*~
T
HE
CO
U
RT
:
Wi
th
re
sp
ec
t
to
T
itl
e
18
Se
ct
io
n 1
52
1,
o
za
p
ag
e
7
o
f
Te
re
sa
Gi
ud
ic
e
s
p
le
a
m
em
o
o
me
.
w
an
t
t
o ma
k
e
sur
e
w
e
we
nt
ov
er
th
os
e
e
le
me
nt
s
a
s
~
~e
1L
MR
R
O
MA
N
K
O
W
e
s
,
yo
ur
Ho
n
or
.
Co
nc
ea
lm
en
t
n
B
an
kr
up
tc
y.
TH
E
C
OU
R
T:
lca
y re
at.
C
a
n
ea
ch
of
yo
u
p
le
as
e
ris
e
a
ga
in
.
Q.
E
a
ch
o
f
y
ou
h
av
e he
ar
d
th
e
A
ss
ist
an
t
U
ni
te
d St
at
es
A
tt
orn
ey
Mr
.
R
om
an
k
ow
g
o
ov
er
th
e
el
em
en
ts
o
f
th
e of
fe
ns
es
to
w
hi
ch
y
ou
a
re
bo
th
pl
ea
di
ng
.
D
o
y
ou
u
nd
er
st
an
d
fl
ios
e es
sen
ti
al
el
eme
nt
s?
MRS
GNDICE:
es,
your
Honor.
M
R
IU
D
IC
E
:
e
s
, y
ou
i
H
on
or
.
Q.
A
nd
o
f c
ou
rs
e
it
wo
ul
d
b
e i
mp
or
ta
nt
fo
r
y
ou
t
o
u
nd
er
st
and
th
e e
ss
ent
ia
l
el
em
en
ts
b
ec
au
se
ha
d
y
ou
g
on
e
t
o
tri
al
,
an
d
yo
u
ha
d
pl
ed
n
ot
gu
il
ty,
t
he
g
ov
er
ru
ne
nt
w
ou
ld
ha
ve
h
ad
t
o
p
ro
ve
ea
ch
a
nd
e
ve
ry
ess
en
ti
al
e
le
me
nt
o
f
th
e
of
fe
ns
es
to
wh
ic
h
t
he
y
w
er
e ch
ar
gi
ng
y
ou
in
o
rd
er
fo
r
y
ou
to
b
e c
on
vi
ct
ed
. D
o
yo
u
u
nd
er
st
an
d th
at?
M
R
GN
D
I
CE
:
d
o,
yo
ur
Ho
no
r.
MR
S
G
ND
I
CE
:
es
,
yo
ur
H
o
no
r.
Se
e
e
yr
~i
C
er
t.
at
E
xh
ib
it
F
t
p
p.
35
,
7
-3
9
THE
COURT:
ll
right.
Now
et s
go
to
fih e
factual
basis
qu es tions for
Teresa.
E
X
AM
I
NA
T
IO
N
BY
M
R
RO
M
A
N
KO
W
Q.
M
s.
Gi
ud
zc
e
fro
2n
in
or
a
bo
ut
S
ep
te
mb
er
,
20
01
;
t
hr
ou
gh
i
n
or
ab
ou
t
S
ep
te
mb
er
, 20
08
,
d
id
yo
u
an
d
y
ou
r h
us
Ua
nd
;
G
iu
se
pp
e Gi
ud
ic
e
al
so k
no
w
n
as
J
oe
Gi
ud
ic
e
s
up
pl
y i
nf
or
ma
ti
on
an
d
o
bt
ai
n
nu
me
ro
us
l
oa
ns
f
ro
m
va
ri
ou
s
le
nd
in
g
i
nst
it
uti
on
s.
M
R
S
GN
D
IC
E
:
es
.
7
38
534
01
8/17/2019 Teresa Giudice Malpractice Suit: Kridel’s Motion To Dismiss
11/23
Q
D
id
t
he
lo
ans
c
onsi
st
o
f
pur
dia
se m
on
ey
mo
rtg
age
s;
c
ons
truc
tio
n loa
ns
and
ho
me
eq
uit
y
lin
es of
r
edit
?
Nf
RS
.
G
IU
DIC
E:
es
.
Q
Wer
e so
me
o
f
he loa
ns
in
y
our
na
me
on
ly?
MR
S.
I
UD
IC
T:
es.
Q. Wer
e so
me
of
h
e
l
oan
s
in
the
fla
mes
of
o
th
y
ou
a
nd
you
r
husb
and
.?.
M
RS
.
I
UDI
CE
:
e
s.
Q
n
th
e c
our
se
of
ap
ply
ing
for
t
he
lo
ans
di
d y
ou
an
d
you
r
h
usb
and
, G
ius
epp
e,
con
sp i
re
a
nd agr
ee
wit
h
e
ach
o
the
r
t
o
su
bmi
t fa
lse
i
nfo
rma
tio
n
a
nd fak
e
do
cum
en
ts
t
o
t
he len
din
g
ins
titu
tio
ns?
M
RS
. IL
JDI
CE
: Y
es.
Q
Di
d yo
u or
you
r•
hu
sba
nd
sub
mi
t
th
e
f
als
e
i
nfor
mat
ion
and
fa
ke
d
ocu
men
ts
t
hro
ugh
u
se o
f
h
e
Uni
ted
S
tate
s mai
ls
a
nd
tlu
~oug
h u
se
of
riva
te
o
r
coi
rune
rci
al
in
ter
stat
e
ca
rrie
rs
and
wir
e
c
omm
uni
cat
io
ns
in
ters
tate
con
une
rce
?
MR
S.
GIU
DI
CE
:
es
.
Q
.
On so
me o
f
the
l
oan
s
di
d
th
e
lo
an
ap
plic
ati
on
fa
lse
ly
s
tate
tha
t tha
t yo
u
wer
e
a
n
o
ffi
cer
in
your
husband s stucco
company?
MR
S.
I
UD
ICE
:
e
s.
Q
.
On
t
lea
st
one
of
he
loa
ns
di
d
t
e
lo
an
app
lica
tio
n
f
alse
ly
stat
e
t
hat y
ou
we
re
a r
eal
tor?
MR
S.
N
DI
C~
es
.
Q. On
s
om
e
o
f the lo
ans
s
lid
y
ou
or
you
r h
usb
and
sub
mit
to
t
he
l
end
ing
i
nst
itut
ion
s fa
lse
doc
ume
nt
s suc
h a
s fa
ke
t
ax
re
tuni
s
fa
ke
W
2
or
ms a
nd
fa
ke
pay
st
ubs
MR
S.
IL
ID
IC~
: Y
es.
Q
Do
y
ou
ag
ree
t
hat
in
e
va l
ua t
in g
an
d
app
rov
ing
the
lo
ans
th
e ]e
ndi
ng
in
sti
tuti
ons
r
eli
ed u
pon
the
fal
se
inf
orm
ati
on
an
d
doc
ume
nts
whi
ch
you
an
d yo
ur
hus
ban
d p
rov
ide
d
to
fl i
em
MRS.
ICJDICE: Yes.
Q
lid
so
me
of he
se
lo
ans
go
alt
o f
ore
clo
sur
e?
M
RS
. N
DI
CL
e
s.
Q
A
s
re
sult
di
d
s
oire
e
of
h
e
l
end
ing
i
nsti
tut
ions
suf
fer
act
ual
fi
nan
cial
lo s
ses
M
RS
. ILT
DIC
E:
Y
es.
Q
re
yo
u gu
ilt
y
of
o
unt
1
o
f h
e s
upe
rse
din
g in
dic
tme
nt?
.
MR
S. GI
LT
DIC
E:
Yes
.
Q
ext
s
co
unt
I5
,
G
a~a
.kr
uptc
y
fra
ud,
c
ortc
eal
rne
nt o
f s
set
s
M
rs.
Giu
dzc
e,
ot
or
ab
out
O
ctob
er•
2
9, 20
09,
d
id
yo
u
an
d oc
cr h
usb
mi
d,
G
ius
epp
e, ile
a
cha
pte
r
VI
I ank
rup
tcy
e
tit
ion in
U.
S ban
kr
upt
cy
co
urt
in
Ne
war
k,
N
ew
e
f~s
ey?
MR
S.
I
UDI
CE
:
Ye
s?
Q.
i
d
you
an
d
y
our
hu
sba
nd
sub
seq
uen
tly
fi
le
ai
ne n
di ne
nt s
to
t
he
pet
iti
on
on
or
about
December
I7,
2009,
January 8,
2010
and
March
2, 010?
MR
S.
IL
7D
ICE
:
Ye
s?
Q
~t
th
e
eti
tion
f
ile
d
o~
i
Oct
obe
r
29
,
2
00
9, d
id y
ou
k
now
in
gly
an
d
rauc
lul
e~:t
ly
co
nce
al
p
t-o
pert
y
hel
on
gin
g t
o
yo
ur
ban
kru
ptc
y es
tat
e
f
ron
t tlae
U
lait
ed
Sta
tes
t~•
usre
e?
M
RS
.
Il
iD
ICE
: Y
es.
38
5340
1
8/17/2019 Teresa Giudice Malpractice Suit: Kridel’s Motion To Dismiss
12/23
Q. pec:tfically,
dad
yoU conceal
tlae
folloivi~zg:
Yot-t~
business,
TG
F'abulieioats,
LLC;
the
TG
Fabulicious
LLC bank account f
enta/
income i~oni
a property
you
o~vnecf r n Lirtcol~~
Park
Neia~
.terse} ,
tl~e
trzse
income you
~~eceived between.
Janua~-~~
1,
2009
a~ad
October
29
2009 from the
television sh.orv,
TI~e
Real
Houseiti~ives of
New
Jersey, irlconze
~~ou ~~ecei~~ecl
during that
time
period
front
your
personal
and
~naga~ine
appearances
and
youf
business,
TG
abitilicious,
LLC nal
your
i~.ticipated
income
irona
all
of
hese sources?
Did
can
you conceal
all of
hat?
MRS.
GIUDICE:
es.
Q.
lre
you guilty
of ozcfat
1 ~f he
supefsedi~zg indictment?
MRS.
IUDICE:
es.
Q. Next is
count 23.
Barilcr~lptcy
fraud
false
oaths.
Mrs. Giudice
did
you
testify
under
oath at
several
proceedings
in
coiu~ection
with
the
bankruptcy
case?
MRS.
IUDICE:
es.
Q.
t
~a ~Ipril 23
2010
ba~ak:rupzcy
pj~oceea'i~zg
before
the
United
States
t~~z~stee
i~r.
Ne~var~k.,
did
you
testify
falsely wader-
oath that
in
?009
you had
rao
other
sources
of
ncome
other
than.
the
television
show The
Real
Hotcsewives
of
New Jersey
and
one
television
appearance?
MRS.
GNDICE:
'es.
Q.
n
fact,
did
you
have
other
sources of
income
pecifically, income
from
your
personal and
magazine
appearances
as.
well as income
from
your
business
T
Fabulicious
LLC?
MRS.
IUDJCE:
es.
Q.
t
he
Apr-i123,
2010 bafakruptcy
proceeding
did
you
also
testifyfaXsely
under
oath
that tlaey~e
tiaras
never
a
tenaft.t at a residential
p~•operiy
which you
own
in
Zin.col~a
Parr New
ersey.
MRS.
GNDICE:
es.
Q.
n fact,
fi
om
t least
Marcll
2009
through
at
least
October
201
, did
you
and
your
husband
receive
monthly
rental
income
from
the property
in
Lincoln
Park?
MRS. ICJDICE:
Yes.
Q.
Did you
personally
endorse
many
of
these
r~ionthly
rent
checks
and
deposit
them
into
your
T
abulicious
LLC
usiness
bank account?
A.
es.
Q.
re
you iiiln~
of
ount
23
of he indictment?
MRS.
GNDICE:
es.
Q.
iraall>>, count
36
brrrrkru~tcy
fi•aud.
False
declarations.
Mrs.
Giudice
did
ynzc
sign
your
third
ameizded stutenzeizt
of inancial
affairs
on
March 2
2D10
k~zofving
it
tivould
he submitted
to
t17e
bankrz~ptey
eour•t?
MRS.
GNDICE:
es.
Q.
id
you
sign
the
third
amended
statement
of inancial
affairs
under
penalty of
perjury,
representing
that
the information
in
it
was
true
and correct?
MRS.
GNDICE:
es.
Q. Did
~~ots
sign the
third amended
statemefaz
of~nancial
affairs
~C71.OYV712g
Cl2QI
certain
inforntatiotz in it
tivas
not
true
and
correct?
MRs.
r~~c~: ~eS.
3853401
8/17/2019 Teresa Giudice Malpractice Suit: Kridel’s Motion To Dismiss
13/23
Q.
pec
ifi
call
y,
c
lyd
t
1~e
thi
rd a
me
nde
d s
tat
eme
~zt
o
f
ina~
tci
aX
a
a
its
ai
l
t
o
lis
t
t
la e
f ol
loiv
i~ag
.•
Yo
arr
b
arri
nes
s, T
G
Fab
i~l
ici
ous
LL
C.;
the
T
G
ab
uli
clo
ats
LL
C
b
ank
QCC
01/
lYl,
1'8
MlL7
Z
17
1C07
72E
OYr
i Q
Jl
0~2
YI)~
you
o1
.~~n
e~l i
n
rec
oln
.
P
ark
, N
ew
Ier
sey
,
th.
e
t
f-ue
in
co
me
you
re
cei
ved
b
ehti
~ee~
z
.I
a~z
ua~~
~ 1,
?
00
9,
a
nd
Oc
tob
er
29
, 2
00
9,
fr
om
t
/ze
tel
evi
sion
. s
l~o~
t~ T
he
Re
al
Il
ozr
seti
viv
es
o
f
Vel
y
Je
rse
y,
a
~zd
i
nco
me
y
oit
re
cei
~~ed
du
i
i~~g
t
hat
titr
e pe
r ro
d
/
ro
m yo
ur
pe
rso
~ra
l an
d
~ia
gaz
ine
ap
pe
ara
nc
es,
a
rad
y
ou~
~
bus
i.ii
ess
T
G
Fab
uli
cio
z~s
,
LL
C.
Di
cl t
he
t
lzi~~
a
am
en
de
d
s
tat
e»a
ent
o
f
fi
nan
cia
l a
ffa
irs
ail
to
lis
t tho
se
?
M
RS
. IU
DI
CE
:
es
.
Q.
r
e
you
guil
ty
of
o
un
t
3
b
of
he
su
per
sed
in
g
i
rzd
ict~
nei
~t?
MR
S.
I
UD
IC
E:
es
.
M
R.
R
OM
AN
K
OW
ha
nk
you
.
Y
ou
r
Hon
or
,
we
eli
eve
t
her
e
i
s
a
suf
fic
ien
t fa
ctu
al b
asi
s
fo
r th
e pl
eas
.
T
H
E
C
OU
RT
: Th
ank
yo
u.,
M
r
R
om
ank
ow
.
Th
e t
une
has
c
om
e
I
ne
ed
t
o hea
r
f
i om
bot
h
o
f yo
u,
ho
w
d
o
ca
n y
ou
pl
ead
,
gui
lty
or
no
t u
ilt
y? Mr
Giu
di
ee7
MR
. Ii
JD
IC
E:
G
uil
ty
, y
our
• H
on
or.
THE
COURT:
1rs.
Giudice?
MR
S.
GN
D
IC
E:
uil
ty,
y
our
Ho
no
r.
T
H
E
CO
UR
T:
l
l ri
ght
.
It
is
th
e
fi
ndi
ng
of
hi
s
Co
ur
t
in
th
e
c
as
e
of
ni
ted
Sta
tes
o
f
m
eri
ca
ve
rsu
s
G
ius
ep
pe
Gi
udi
ce
an
d
Te
res
a
Giu
dic
e,
t
he
def
end
an
ts
are
ful
ly
com
pe
ten
t
a
nd
ca
pa
ble
o
f en
ter
in
g
an
i
nfo
rme
d
pl e
a.
Ea
ch
of
the
de
fen
dan
ts
i
s
awa
re
o
f
h
e
na
tur
e
of
he
ch
arg
es
a
nd
the
c
on
seq
uen
ce
s
o
f
h
eir
pl
eas
. An
d
I no
te
th
at
eac
h
d
ef
end
ant
ha
s ent
er
ed a
ple
a
vo
lun
tar
ily
a
nd
kno
wi
ngl
y
at
thi
s
t
iin
e.a
n
in
fo
rme
d
pl
ea.
E
ac
h of
he
def
end
an
ts
is
aw
ar
e
o
f
h
e
na
tw e of
he
cha
rge
s
an
d t
he
c
on
seq
ue
nce
s
of
h
eir
p
lea
s. An
d
I
not
e
th
at e
ac
h
d
efe
nda
nt
lea
s ent
er
ed
a
ple
a v
olu
nta
ril
y
a
nd
l
alo
wi
ngl
y a
t th
is
tim
e.
H
av
ing
u
st he
ard
eac
h o
f hei
r r
es
pon
ses
to
t
he
fa
ctu
al ba
sis
qu
es t
io n
s,
I al
so
fi
nd
that
there
is
an
independent.basis
in fact
containing
each
of
he
essential
elements
o
f
thei
r
o
ffe
nse
s
to
wh
ic
h
the
y
are
cu
rre
ntl
y
ple
adi
ng
g
uil
ty.
Tli
e
ple
as
a
re
tlre
ref
os•e
ac
cep
ted
.
T
he d
efe
nda
tz
ts
af
•e
no
tiv
ad
ju
dge
d
gu
ilt
y
o
f hos
e
of
fen
ses
.
(e
mp
has
is
add
ed)
.
See
Pe
ryi
Ce
rt.
at
E7
chi
bit
F t
pp
.
4
6-5
3.
Fu
rth
er,
o
n
Mar
ch
4,
20
14
,
P
lai
nti
ff,
w
ith
th
e
as
sis
tan
ce
o
f
h
ei
cr
imi
nal
l
aw
a
tto
rne
y,
Ha
n~y
E.
Kli
nge
zn
an,
Esq
.,
s
ign
ed
an
A
ppl
ica
ti
on
fo
r
Pe i
7ni
ssi
on
to
Ent
er
Pl
ea
o
f
G
ui
lty
(
the
G
uil
ty
Ple
a Ap
pli
cat
ion
}.
S
ee
U
uil
ty
Pl
ea
A
pp
lic
ati
on,
at
pp.
7-8
,
Ex
hib
it
G
er r
i C
ei
t..
I
n
the Guilty Pl
ea
A
ppl
ic
ati
on,
P
lai
nti
ff
cer
tif
ied
t
he
fo
llo
wi
ng
in
for
ma
tio
n
ai
d
st
ate
men
ts
to
be
tr
ue a
nd
if
th
ey
we
re fal
se,
slo
e
wa
s
su
bje
ct to
p
uni
sh
men
t:
10
38
5340
1
8/17/2019 Teresa Giudice Malpractice Suit: Kridel’s Motion To Dismiss
14/23
7.
T
received a copy
of
the...INDICTMFNT...bcfore being
called upo~1
to plead.
I
have
read
and
discussed
it
with
my lawyer. I understand that the
substance
of
the charges}
against
ine
is that I
committed
Loan
Fraud
and
Baiilcruptcy
Fraud.
~~=
43.
I
lulow the
judge
will
riot
permit
anyone
to plead
GUILTY
who
claims
to
be
innocent,
and
with
that in
mind and because T
am
GUILTY
respectfully request
that
the Court accept
my
lea
of
GUILTY
and to have
the
Clerk
enter my lea
of
GUILTY
s follows:
To
Counts)
, I5,
23,
36 of his...INDICTMENT....
44.
I offer my
lea of
GUILTY reely and
voluntarily
and of
my
own
accord
and
with full
understanding of
ll
matters set forth
in
tl~e_..INDICTMENT..., in
this
application,
and in the
certification
of
my
lawyex
which
is attached
to this
application.
45. I
further
declare
that I wish
to
wazve the
reading
of
the...INDICTMENT in
open
court,
and
I request
the Court
to enter
my
lea
of
GUILTY as
set forth
in
Paragaph
43,
above.
See er~~i
Cert.
at exhibit
G.
On
October
2,2014,
a sentencing
Bearing was held
Uefore
Judge
Salas,
whereby
Plaintiff
was
represented.
See
October
2,
2Q14
transcript,
Exhibit
H
erri
Cert.
On October 10,
2014,
a
judgment
was
entered against
Plaintiff in
the
Criminal Matter.
See
Judgment,
Exhibit I,
Perri
Cert.
On
October
2,
2014, Plaintiff
was sentenced
to
fifteen (15)
months
imprisomnent;
supervised
release
for two
{2)
ears;
an
8,000.00
fine;
restitution of
414,588.90; and
a special
assessment of
400.00. See
exhibit
A
t ¶
297. On
October 27, ?014,
an