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Boston BLM activist Monica Cannon-Grant and her husband deny fraudulent charges

A Black Lives Matter activist and her husband both pleaded not guilty on Tuesday to defrauding nonprofit donors and spending most of the millions of dollars raised on their personal gain.

Monica Cannon-Grant, 41, and Clark Grant, 38, used charitable funds to pay for restaurant meals, vacations and trips to the nail salon, according to an 18-page indictment issued by a federal grand jury earlier this month.

They are also accused of illegally charging about $ 100,000 in pandemic unemployment benefits and lying about their mortgage application.

The couple formed Nonprofit Violence in Boston in 2017, which received a lot of attention at the top of the Black Lives Matter (BLM) movement in 2020.

On Tuesday, they pleaded not guilty to fraud, conspiracy and making false statements in a mortgage application when they appeared in a virtual trial.

U.S. Assistant Attorney General Adam Deitch told the court on Tuesday that the case against the couple is “complex” and involves “massive” evidence. It took him four weeks to produce the first batch of documents, and he was given that.

The trial is set for May 23.

Monica Cannon-Grant, 41, (pictured), her husband, Clark Grant, 38, of Taunton, Mass.

Monica Cannon-Grant is appearing outside a federal court in Boston in March, where she and her husband were charged with $ 18 million in fraud.

Monica Cannon-Grant is appearing outside a federal court in Boston in March, where she and her husband were charged with $ 18 million in fraud.

After George Floyd’s death in Minneapolis in 2020, the subsequent rise in donations shifted from Cannon-Grant’s BLM Foundation to a small, scrap movement to an adult organization. Other organizations, such as Cannon-Grant’s ‘Violence in Boston’, also saw growth.

The couple maintained exclusive control over the organization’s finances and did not report to other Violence in Boston executives, accountants or financial auditors that they used the funds for their own purposes, prosecutors added.

In March, the couple were arrested at a $ 450,000 residence in Taunton. It is unclear whether the funds given to the non-profit organization were used to buy a five-bedroom house it bought in 2021 at a time of alleged fraud.

Cannon-Grant also has to deal with some of the mail scams. He has previously received no salary in the charity division of the IRS and the state attorney general. However, prosecutors said in October 2020, Cannon-Grant was paying himself $ 2,788 a week.

Cannon-Grant, once named by the prestigious Boston Globe newspaper, was named Boston of the Year.

The judge also told him that he could continue working for his non-profit job – which he runs a food-and-food restaurant two days a week – but that he could not manage the organization’s finances.

Grant, pictured at a September 2020 BLM rally, is said to have thrown out grants to help vulnerable young men travel to restaurants and nail salons. He is also accused of defrauding him of $ 100,000 in pandemic aid and lying in his mortgage application.

Grant, pictured at a September 2020 BLM rally, is said to have thrown out grants to help vulnerable young men travel to restaurants and nail salons. He is also accused of defrauding him of $ 100,000 in pandemic aid and lying in his mortgage application.

In the indictment released earlier this month, the activist spent $ 145 on a nail salon in Boston, more than $ 400 on food and Walmart shopping in Columbia, Maryland, hundreds of dollars on meals in Connecticut, New Jersey and Maryland, including Bubba Gump Shrimp. Co., Shake Shack and other restaurants; $ 1,211 at Sonesta Suites, Columbia, MD, for hundreds of dollars in fuel, parking, and car rental; and hundreds of dollars in ATMs … ».

Cannon-Grant said the charity did not pay him a salary, but the prosecution says he paid $ 2,788 a week, $ 25,096 in 2020 and $ 170,092 last year, the U.S. attorney’s office said in a statement.

Cannon-Grant also received $ 33,426 in pandemic funds, the indictment read. He also received thousands of dollars in consulting fees to promote “diversity” programs in private companies.

One of those payments was a $ 75,000 grant from a Boston media company called the Phantom Gourmet TV show.

“Unemployment has caught my ass. She asked me to hand over the documents in June, unless I had to return everything, “Cannon-Grant told her husband in a text message after he was arrested on March 26, 2021, according to prosecutors.

The 41-year-old Cannon-Grant also paid $ 2,700 a week and donated $ 450,000 to a five-bed house in Taunton, Massachusetts last year.

Cannon-Grant, 41, is reportedly paid $ 2,700 a week and took $ 450,000 to a five-bed home in Taunton, Massachusetts last year.

Cannon-Grant, 41, and her husband Clarke Grant, 38, were arrested at their home in Taunton, Massachusetts, in March. It is unclear whether any of the donations to Boston Violence were used to purchase $ 450,000 and a five-bedroom property.

Cannon-Grant, 41, and her husband Clarke Grant, 38, were arrested at their home in Taunton, Massachusetts, in March. It is unclear whether any of the donations to Boston Violence were used to purchase $ 450,000 and a five-bedroom property.

The couple also lied to a mortgage lender, saying they were the perpetrators of the Boston property violence, to help pay the fees and closing costs. Pictured: The interior of Grants' Taunton House

The couple also lied to a mortgage lender, saying they were the perpetrators of the Boston property violence, to help pay the fees and closing costs. Pictured: The interior of Grants’ Taunton House

Cannon-Grant and her husband allegedly misused a charity grant for their charity, including a $ 6,000 check issued by the Suffolk District Attorney in June 2019, to spend on a retirement for young people at risk of falling. become a crime.

The retreat was to “expose these young people to communities outside of the violent neighborhoods they navigate on a daily basis” and to provide them with opportunities to approach community-building and coping techniques, according to his grant proposal.

Instead, Cannon-Grant and Grant took their meals at Bubba Gump Shrimp Co. and Shake Shack, as well as a three-night trip to Maryland, including a $ 1,200 hotel stay.

Cannon-Grant also allegedly used part of his money on several trips to a Boston nail salon, as well as car rentals, groceries, and trips to Walmart.

Another alleged incident in 2017 saw $ 3,000 out of a $ 10,000 donation spent on a couple’s donation to pay for the couple’s rent.

Cannon-Grant and her husband also fraudulently applied for $ 100,000 in Pandemic Unemployment Assistance, which they knew they were not entitled to because they had other sources of income at the time.

A mortgage lender was also lied to for allegedly abusing Boston property assets to help pay off mortgage payments and closing costs, the prosecutor said.

To Cannon Grant, six children, Boston Globe Magazine

Cannon Grant, a six-year-old, was once awarded the “Fifth of the Year” by Boston Globe Magazine and named Boston’s “best advocate for social justice.”

BLM leader Monica Cannon-Grant (R) talks about her movement with photos of people who lost their lives, including George Floyd, as a result of racist police raids across the U.S. on June 2, 2020 in Franklin Park, Boston.

BLM leader Monica Cannon-Grant (R) talks about her movement with photos of people who lost their lives, including George Floyd, as a result of racist police raids across the U.S. on June 2, 2020 in Franklin Park, Boston.

The BLM Foundation has conducted a rigorous study on financial transparency in recent months, and leaders have admitted that they have not been clear about the movement’s finances and government over the years.

BLM founder Patrisse Cullors resigned as executive director of the Black Lives Matter Global Network last year after exploring its $ 3.2 million ownership empire.

Since then the foundation has been open on such issues. He says the tax promoter who currently manages his money is demanding that the expenses be approved by a collective action fund, which is a committee made up of representatives from the official BLM chapters.

Boston BLM activist Monica Cannon-Grant and her husband deny fraudulent charges

Source link Boston BLM activist Monica Cannon-Grant and her husband deny fraudulent charges

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