Just as federal prosecutors promised at a June 2022 courtroom look of the alleged fraudster Monica Cannon-Grant, they’ve issued a superseding indictment which elevates the 18 costs towards her and her husband to 27, with a further two allegations of further fraud.
“We’re hoping to bring a superseding charging document before September, would be the goal,” Dustin Chao, one of many assistant U.S. attorneys prosecuting the case, mentioned on the June 10, 2022, in-person listening to in federal courtroom in Boston.
Cannon-Grant, 42, and her husband, Clark Grant, 39, had been initially charged practically a full yr in the past on March 15, 2022, with 18-fraud associated counts that hinged on three distinct conspiracy allegations. The first is the misuse of donations to the couple’s charity Violence in Boston (VIB) for private use, the second is the misuse of public funds — together with the Pandemic Unemployment Assistance program — and the third is alleged fraud associated to the mortgage on the couple’s Taunton residence.
The pair now face a complete of 27 fraud-related counts in a brand new indictment issued Thursday night: Three counts wire fraud conspiracy; one depend conspiracy; one depend mail fraud, aiding and abetting; 16 counts wire fraud, aiding and abetting; one depend making false statements to a mortgage lending enterprise, aiding and abetting; two counts submitting false tax returns; two counts failure to file tax returns; and allegations of each wire and mail fraud forfeiture and mortgage fraud forfeiture.
“From 2017 to 2021, Cannon-Grant and Clark Grant, through VIB fundraising, solicited and received over a million dollars in donations and grants from individuals, charitable institutions, and other entities,” the brand new indictment states, and throughout 52 pages alleges misuse of a lot of those funds, typically to complement themselves. The different costs are to alleged misuse of public monies through the use of their charity as a conduit.
The new wire fraud costs come from allegations that the couple ripped off the Boston Resiliency Fund with out town’s permission or information, together with for their very own private profit — together with to fraudulently get hold of rental help funds from Boston’s Office of Housing Stability.
That fund was set as much as coordinate “the City’s fundraising efforts to support City of Boston residents most affected by the coronavirus (COVID-19),” in line with its web site, however is not accepting purposes or donations.
The feds allege that the defendants obtained practically $54,000 in pandemic reduction funds into the charity’s checking account, they withdrew about $30,000 and stored a lot of it for themselves. They’re additionally alleged to have used VIB funds to pay their auto mortgage and auto insurance coverage payments.
The defendants additionally allegedly “misrepresented their actual household income to obtain rent relief funds that were intended to aid Boston residents who were facing housing insecurity” by bilking town’s Office of Housing Stability. They “concealed” cash in an effort to get hold of rental help.
This regardless of, because the indictment alleges, that Cannon-Grant was paying herself about $2,788 per week as CEO of VIB, netting $25,096 in 2020 and $170,092 in 2021 from the charity alone. Clark Grant was additionally a full-time worker for a commuter service firm beginning in July 2018, in line with the indictment This employment netted him a low of $22,026 — his first partial yr — to a excessive of $60,850 in 2020.
Source: www.bostonherald.com”