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allen university stadium case1 allen university stadium fraud case1

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Technology Topic:Universities Outlet:WIS10 Clear all

4 articles, grouped into stories

Man charged in Allen University stadium fraud scheme appears in federal courtA man facing federal charges in connection with a failed football stadium project at Allen University appeared in federal court Tuesday.

WIS107d agoWhole story →

Education allen university stadium fraud case

Federal filing details luxury items, shifting language in Allen University stadium caseA new court filing in the federal case against Lamonica “Monti” Valrie details luxury items agents say they found in his Florida home.

WIS1014d agoWhole story →

Education allen university stadium case

Florida man indicted for wire fraud, money laundering to Allen UniversityA man from Hollywood, Florida was indicted for wire fraud and money laundering after a federal grand jury in Columbia returned a four-count indictment.

WIS1021d agoWhole story →

Man indicted, accused of defrauding Allen University out of millions meant for football stadiumA man is now facing federal charges after allegedly defrauding Columbia’s Allen University out of millions that were meant for the construction of a new football stadium.

WIS1021d agoWhole story →