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Answers about Business Accounting and Bookkeeping

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Bobbye
2025-09-05 20:50 53 0

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Kouri Richins, 33, the Utah mother accused of fatally poisoning her husband with a fentanyl-laced Moscow Mule, now faces a staggering 26 additional criminal charges tied to an alleged financial scheme that prosecutors say was intertwined with her husband's death

Prosecutors say Richins was so deep in the red that she agreed to buy an unfinished $2.9 million mansion just one day before Eric died, despite having no means to refinance or repay the enormous high-interest loans.

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Investigators claim she used a power of attorney to obtain a $250,000 home equity line of credit on Eric's premarital home without his knowledge and funneled the money into her business, K. Richins Realty.

During Monday's hearing, Detective Jeff O'Driscoll testified that authorities believe Richins housekeeper, Carmen Marie Lauber, 51, had sold fentanyl to Richins on at least three occasions, including after Eric had already died. 

They outlined disturbing new details about her alleged activities, including accusations that she secretly took out massive high-interest loans, forged documents, and shifted money through shell businesses in the months before Eric died.

Prosecutors claim Richins attempted to rewrite Eric's life insurance beneficiaries, drained $100,000 from his bank accounts, maxed out his credit cards by $30,000, and stole $134,000 in tax funds from his masonry business.

'This sudden push to file new fraud charges over two years later underscores the weakness of the state's pending murder charges, since these fraud charges would not even come into play unless they fail to secure a conviction. 

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