‘Basketball Wives LA’ star accused of British Williams federal fraud Celebrities

Basketball wife L.A. Throw member British Williams He has been indicted by a federal grand jury in St. Louis on fraud charges.

Williams, who appeared in the third season of the BBWLA on September 22, was charged with five counts of misusing the Social Security number, four counts of bank fraud, three counts of making false statements to the IRS, three counts of wire fraud and three serious identity theft.

According to St. Louis Post-Dispatch, Williams was arrested Thursday and was not convicted of the charges in U.S. District Court in St. Louis the same day.

Related: Evelyn Lojada will leave ‘Basketball Wife’ after nine seasons

Prosecutors allege that Williams used a false Social Security number in 2017 to obtain loans, credit lines and other funds from financial institutions. Over the next two years, Williams complained that he deposited four checks between $ 4,500 and $ 5,800 in controlled accounts. Prosecutors say he withdrew the money before the checks bounced or before the banks realized they had committed fraud.

Williams’ lawyer, Jason Corner, She said her client has been targeted because of her celebrity and I hope that will be clear once the evidence is found.

In 2014, the same year Williams appeared on the BBWLA, he complained to the Better Business Bureau about his online boutique, Love of Labels, and received an F-rating from the Consumer Watch Group.

Source link

Related Articles

Back to top button