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.
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Qué ocurrió
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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- U.S. Department of JusticeFuente primaria · Respalda · EN · 100%Florida Man Indicted for Defrauding Columbia HBCU of $3M in Football Stadium Scheme ↗
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- Florida Man Indicted for Defrauding Columbia HBCU of $3M in Football Stadium Scheme Observado
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