Florida Man Indicted in $6M South Carolina HBCU Stadium Fraud Scheme

FL Man Used Allen University Funds for Luxury: Feds Say

A Florida developer was just indicted for allegedly stealing millions from Allen University—money meant for a new HBCU football stadium—to fund a lavish lifestyle. Read more...

Florida man indicted in $6M South Carolina HBCU stadium fraud scheme

COLUMBIA, S.C. (WSPA) -- A Florida man is accused of defrauding a South Carolina Historically Black College University out of millions. A federal grand jury in Columbia has indicted 66-year-old Lamonica “Monti” Valrie on four counts of wire fraud and money laundering. The charges stem from an alleged scheme that defrauded Allen University, its parent [...]

Florida man indicted in $6M HBCU stadium fraud scheme

COLUMBIA, S.C. (WSPA) — A Florida man is accused of defrauding a South Carolina Historically Black College University out of millions. A federal grand jury in Columbia has indicted 66-year-ol…

Federal grand jury indicts Florida man accused of defrauding Allen University

A federal grand jury in Columbia has indicted a Florida man for defrauding Allen University, the African Methodist Episcopal Church, and other victims of over $6 million.

Florida developer charged with defrauding Allen University of $3M in alleged football stadium scheme

A Florida developer is accused of defrauding Allen University and its parent organization, the AME Church, out of $3 million in an alleged scheme to build a football stadium at the school, according to the U.S. Attorney’s Office.

Florida man indicted in alleged $6 million fraud scheme involving Allen University

A Florida man is indicted for allegedly defrauding Allen University and others of $6M in a stadium scheme, according to the U.S. Attorney’s Office.