Boston activist Monica Cannon-Grant, who alongside together with her late husband was indicted final 12 months on 18-fraud associated counts associated to their charity Violence in Boston, was discovered to have violated her launch circumstances by receiving her father’s monetary advantages.
“Because the defendant is a serial fraudster, because the defendant’s prior history as a family fiduciary is marked with red flags, and because the defendant has a history of deceiving financial monitors, the government opposes the defendant’s request,” federal prosecutors wrote in a Feb. 7 movement opposing her request to amend her launch circumstances to deal with her father’s set funds.
Cannon-Grant’s request was filed in federal court docket in Boston in February, but it surely together with two response motions from prosecutors had been unsealed Friday. At a listening to held then, Magistrate Judge Judith G. Dein discovered that “there was a clear violation of conditions of release” and ordered that Cannon-Grant not have entry to her father’s Veterans Affairs and Social Security advantages.
Cannon-Grant’s lawyer in his movement, which was dated Feb. 3, mentioned that the advantages totaled roughly $4,300 monthly, by checks obtained on the primary and third of every month.
“The VA requested intervention by granting the fiduciary responsibility to a family member,” protection lawyer Christopher Malcolm wrote within the movement. “Other family members do not live in the Commonwealth, and the Defendant is the best and only option.”
Prosecutors had been vehemently opposed.
Assistant U.S. Attorney Dustin Chao wrote in his Feb. 7 response that the March 14, 2022, indictment of Cannon-Grant and Clark Grant “lay bare brazen fraud schemes perpetrated by the defendant and her husband in which no grift was too big or too small.”
Prosecutors in a June 8 movement laid out proof that Cannon-Grant utilized final October to the V.A. to be her father’s fiduciary in opposition to the situation of her launch and obtained her first verify for $3,621.95 on Feb. 1, days earlier than her lawyer requested the change in her launch circumstances.
“If people whose full-time job was to track and verify Cannon-Grant’s expenditures — i.e., VIB bookkeepers and financial officers — could not identify and prevent Cannon-Grant’s fraud, it is difficult to see how Probation, with its scarce resources, can be tasked with tracking and verifying Cannon-Grant’s spending of her father’s pension and retirement benefits on a monthly basis,” prosecutors wrote.
Source: www.bostonherald.com”