Florida Man Indicted for Defrauding Columbia HBCU of $3M in Football Stadium Scheme
COLUMBIA, S.C. — A federal grand jury in Columbia returned a four-count indictment, presented by the U.S. Attorney’s Office, charging Lamonica “Monti” Valrie, 66, of Hollywood, Florida, for wire fraud and money laundering in a scheme that defrauded Allen University (AU), the African Methodist Episcopal (AME) Church (AU’s parent organization), and other victims of over $6 million.
What happened
COLUMBIA, S.C. — A federal grand jury in Columbia returned a four-count indictment, presented by the U.S. Attorney’s Office, charging Lamonica “Monti” Valrie, 66, of Hollywood, Florida, for wire fraud and money laundering in a scheme that defrauded Allen University (AU), the African Methodist Episcopal (AME) Church (AU’s parent organization), and other victims of over $6 million.
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1 reports · 1 original report · 1 independent
- U.S. Department of JusticePrimary source · Supports · EN · 100%Florida Man Indicted for Defrauding Columbia HBCU of $3M in Football Stadium Scheme ↗
Claims
- Florida Man Indicted for Defrauding Columbia HBCU of $3M in Football Stadium Scheme Observed
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Timeline
- First reported
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