A brand new submitting within the federal case in opposition to Boston activist Monica Cannon-Grant and her husband, who prosecutors allege ran their charity Violence in Boston as a private money cow, exhibits there may very well be adjustments to or contemporary expenses added in opposition to the couple.
“The government has advised that it intends on seeking a superseding indictment,” attorneys write within the fourth part of the Friday submitting, which is primarily a joint standing report within the case relating to proof discovery.
There was no indication within the doc what that potential new indictment would entail. Lawyers for all three events — the defendants are represented individually — weren’t instantly obtainable when the Herald known as for remark late Friday afternoon.
A superseding indictment “can include different charges, new charges, or add new defendants,” in accordance with the web site of Washington, D.C. legislation agency Burnham & Gorokhov. Just like the primary indictment, any superseding indictments must be obtained by a grand jury and would exchange the unique indictment.
Defense attorneys have sought a deadline for the proposed superseding indictment, in accordance with the submitting, however prosecutors oppose setting doing so. Both events say they want to tackle this situation on the subsequent listening to.
Cannon-Grant on Wednesday filed a movement requesting a speedy trial be set. In the most recent submitting, all events request that the scheduled May 23 preliminary standing convention be canceled — which the court docket did in a while Friday — and changed by an interim standing convention be scheduled for the week of June 27.
Cannon-Grant and Clark Grant face 18 counts from a federal indictment unsealed on March 15: 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 newest submitting reviews that prosecutors have already rolled out about 1,344 particular person items of proof — almost 15,000 pages in complete — of their discovery course of. The authorities provides that they’re nonetheless anticipating “raw search warrant returns for four Google accounts” that ought to quantity to 247,326 digital information throughout 26.5 gigabytes.
The Taunton-based couple pleaded not responsible at their digital arraignment March 29.
Prosecutors allege the pair illegitimately used income solicited and acquired by the charity — donations supposed to “improve the quality of life and life outcomes of individuals from underserved communities,” in accordance with the VIB web site — to counterpoint their very own lives.
That contains meal purchases, nail salon visits, private investments, an undisclosed six-figure wage for Cannon-Grant and laundering a grant by a Virginia financial institution to pay Cannon-Grant’s again hire.
Source: www.bostonherald.com”