"Prosecutors allege the Osefos have "approximately 40 credit and/or debit cards, some of which are believed to be in company names," according to the Baltimore Banner. They also claim the Osefos use aliases in a "deliberate attempt to mask their identity." The Osefos' attorneys maintain any fake names were done to protect the Bravolebs' anonymity. "The Osefos have never used an alias on any financial application," they wrote."
"Wendy and Eddie Osefo were indicted last month on multiple charges of fraud, relating to what prosecutors claim was a false burglary report. The Osefos reported that on April 7, 2024, over 200,000 worth of jewelry, luxury goods, clothing, and shoes were stolen from their Finksburg home. The state claims the couple actually returned $20,000 of the allegedly stolen goods, and that Wendy was photographed wearing a piece of the stolen jewelry after the burglary took place."
Carroll County prosecutors subpoenaed additional financial records of Wendy and Eddie Osefo ahead of an insurance fraud trial. The couple's lawyers called the subpoenas deeply unjust and asked they be quashed, saying police failed to investigate the burglary. Prosecutors allege the Osefos have about 40 credit or debit cards, some under company names, and used aliases to mask identity. The Osefos' attorneys say aliases were used only for package delivery to protect privacy and deny using aliases on financial applications. The Osefos were indicted on charges alleging a false burglary report of over $200,000; prosecutors say $20,000 of goods were returned and Wendy was later photographed wearing a disputed piece.
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