Webb22 juni 2024 · “The Indictment further alleges the defendants used third parties to divert a portion of those funds to a company owned by Lettman-Hicks, who then fraudulently provided the funds, disguised as payroll payments, to Gillum for his personal use.” “Both defendants are charged with 19 counts of wire fraud,” the statement added. Webb22 juni 2024 · Gillum and Lettman-Hicks are also accused of defrauding two organizations of $50,000 in grant money and distributing the funds — disguised as salary payments — to Gillum. And the indictment accuses Gillum and Lettman-Hicks of defrauding a person identified only as “Individual F” of $150,000 of a $250,000 contribution to Gillum’s …
Andrew Gillum Charged by Feds for Wire Fraud, Making False …
Webb22 juni 2024 · Sharon Lettman-Hicks was also listed as a defendant in the indictment. It alleges that between 2016 and 2024, the two conspired to commit wire fraud by soliciting and obtaining funds from various ... Webb10 apr. 2024 · The trial of Andrew Gillum and Sharon Lettman-Hicks appears on track to begin April 17, though uncertainty remains because of a possible new indictment. northern tales 3 walkthrough
Sharon Lettman-Hicks - Ballotpedia
Webb22 juni 2024 · Andrew Gillum, 42, and Sharon Janet Lettman-Hicks, 53, both of Tallahassee, are charged with wire fraud, prosecutors said. Gillum narrowly lost to Governor Ron DeSantis in 2024. Webb22 juni 2024 · WASHINGTON (Reuters) -The U.S. Justice Department on Wednesday said a federal grand jury voted to indict Tallahassee's former Democratic mayor and Florida gubernatorial candidate Andrew Gillum on charges of conspiracy, wire fraud and making false statements. Gillum, 42, is facing numerous criminal charges along with his … Webb23 juni 2024 · Sharon Lettman-Hicks, who was arrested Wednesday along with former Mayor Andrew Gillum on charges they funneled campaign contributions to themselves, is suspending her campaign for a Florida … northern tales 5 revival level 26