Overview
- Judge Richard R. Titus denied the defense bid to quash subpoenas on Friday, requiring the couple to provide financial information to authorities.
- Prosecutors told the court investigators found 67 credit and debit cards in multiple luxury wallets, including a Chanel wallet previously reported stolen.
- The state is seeking records tied to about 40 cards dating back to 2018, citing a pattern of luxury purchases returned before items were later reported as stolen.
- The Osefos were indicted in October on 16 charges, including insurance fraud and making a false statement, tied to a reported April 7, 2024 burglary and a claim of roughly $450,000.
- Defense attorneys called the subpoenas overbroad and burdensome, disputed claims of financial distress and alias use, and noted trial is set for April 2026 with a status hearing on Jan. 21.