Former Delphi DP Ricohd Jones deceive 2.58 million dollars in the Great theft program, the money laundering scheme, for each report
Former Miami Dolphin Safety, Raad Jones, to deceive $ 2.58 million in the stealing and laundering plan, 10 local news reports. He claimed that the former financial advisor Isaia Williams misused his arrival at the Jones Personal Account, with the help of 49 -year -old Octavia Graham, stolen millions of dollars to pay his credit cards and finance a luxurious lifestyle.
Police said that Williams stole nearly $ 1.58 million through 133 wire transport operations from the Jones account between January 2022 and March 2024. According to court records, Williams used funds to cover first -class flight tickets, hotel residences, nightclubs, stripteau of nudity, car translation, clothes, jewels, and legal fees. He also went on shopping in Mexico.
Jones, the PRO BowL player twice spent his entire career with Dolphins, also lost an additional $ 1.03 million between October 2019 and September 2021. Police said Graham helped launder money from the Jones account. Graham sent $ 435,000 to Williams via 16 handwritten checks and another $ 184,000 on 88 Zelle transportation.
“This is another worrying example of a professional athletic exploitation by a wealth management company that documented,” Jones’s lawyers said in a statement. “In this case, the East was a vice president in one of the largest financial institutions in the world – the Investment Department of America, Merrill Lynch. We have filed a lawsuit to hold Merrill Lynch accountable and work to restore all the damage that our client suffered.”
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Graham turned herself to the police this week and faces two charges of money laundering and one charge of first -class theft. She appeared before the court on Friday, put a judge with a bond of $ 75,000 and ordered her not to contact Jones or Williams. It will be called on July 7. Williams, who no longer worked by Merrill.
“Whenever we know the possible error, we immediately check, cooperate entirely with organizers and law enforcement, and work with the customer to compensate them for any harm resulting from an employee,” Merrill spokesman told CBS SPORTS. “The status of customers first and the protection of the client’s assets has been the principles of Merrill since our foundation more than 100 years ago.”
The losses are a large amount of money in the context of Jones. American Football Association The profits, as it achieved a little more than $ 2 million in its last season with dolphins, Each spot. Jones received $ 58 million during his 11 -year career, who starred as one of the best defenders in the Miami list.
Jones accumulated 776 profession, 10.5 bags and 21 objections during his stellar career. Choose the fifth round in 2010 The American Football Association draft He got a place in 2015 and 2017 Pro Bowls, and in both campaigns he led the league in the defensive landing. Two of the six selection in 2015 were better than the American Football Association, and two of his failure to falter in the league in 2017.