Monica Cannon-Grant, the embattled head of the nonprofit Violence in Boston that prosecutors say she and her husband used as their very own private piggy financial institution, needs the federal government to get on with a speedy trial.
“Ms. Cannon-Grant has been immeasurably prejudiced and punished by the indictment alone and she seeks a trial on the earliest practical date to challenge the government’s accusations,” the Wednesday submitting in federal courtroom states.
Cannon-Grant and her husband Clark Grant, who had already been criminally charged in a extra restricted capability earlier, “agreed to use VIB as a vehicle to personally enrich themselves and their designees” in accordance with the federal indictment unsealed on March 15.
That indictment alleges 18 fraud-related expenses towards the pair: two counts of wire fraud conspiracy, one rely of conspiracy, one rely of mail fraud – aiding and abetting, 13 counts of wire fraud – aiding and abetting, and one rely of creating false statements to a mortgage lending enterprise – aiding and abetting.
The Taunton-based couple, who the federal government says train unique monetary management over VIB, waived the studying of the 38-page indictment after they pleaded not responsible at their digital arraignment March 29.
The pair solicited and acquired 1,000,000 {dollars} for the charity that acquired large consideration in the course of the protests of 2020 however hasn’t turned key tax paperwork over to the state Attorney General’s nonprofit oversight workplace since 2019.
Among the voluminous allegations, Cannon-Grant is accused of paying herself a wholesome wage from the donation-funded group regardless of public statements that she took no wage, had “co-conspirators” apply for each private and non-private grants for the group that really went towards the couple’s private bills and acquired $10,400 from an unnamed division retailer for the acknowledged goal for use to feed hungry kids however truly laundered the cash via a church to make use of to pay her again hire.
Cannon-Grant’s attorneys allege within the newest submitting, the federal government has been gradual in its discovery course of and hasn’t been communicative a few timeline for sure points of the invention.
Moreover, the submitting alleges that preliminary discovery supplied by the federal government “supports her defense,” citing an instance of the grand jury testimony of “Associate 3,” who acknowledged that the $3,000 mortgage backing a mortgage fraud cost was in truth a present and wasn’t required to be paid again.
Source: www.bostonherald.com”