The Foundation for Global Sports Development delivers and supports initiatives that promote fair play, education, and the benefits of abuse-free sport for youth.
White Law PLLC was founded to provide more personalized representation to clients facing legal dilemmas. Whether you have an issue that is complex or relatively straightforward, any legal matter can have a significant impact on your life. Our team of experienced lawyers based in Okemos, Michigan, strive to deliver outstanding legal services that exceed your expectations. We utilize our extensive legal knowledge and the latest in technology to bring you effective and proven solutions to your legal issues.
Nearly all defendants in the MSU healing fund fraud case have been sentenced
Nearly all defendants in the MSU healing fund fraud case have been sentencedNearly all defendants in the MSU healing fund fraud case have been sentenced Inkster residents Corey and Mary Riley appear in 54B District Court in East Lansing for a preliminary hearing related to charges they and others face for allegedly defrauding the MSU Healing Assistance Fund, Tuesday, June 25, 2019. Inkster residents Corey and Mary Riley appear in 54B District Court in East Lansing for a preliminary hearing related to charges they and others face for allegedly defrauding the MSU Healing Assistance Fund, Tuesday, June 25, 2019. All but one of the seven people charged with stealing money from a fund set up to aid the women and girls disgraced sports doctor Larry NASSAR sexually abused have now been sentenced. The sixth defendant, Mary Riley, was sentenced Friday to three years of probation after pleading guilty to a charge of false pretenses of $20,000 or more. She was ordered to pay $41,243 in restitution to MSU. In all, the seven people charged are accused of fraudulently receiving more than $527,000 from the fund. Not a faceless crime: Judge: Stealing $75,000 from fund for NASSAR survivors was ‘disturbing,”unforgivable’ False invoices, fake spouses : How prosecutors say two people defrauded MSU’s Healing Fund A traumatizing checkbox: NASSAR survivors say a fund designed to pay for healing is actually retraumatizing them All seven defendants were offered the. same plea: three years of probation and no jail time as long as they paid restitution to the university fund. The defendants face up to a year in jail if they don’t pay the restitution. Everyone but one person – Maxann Reese – has taken the plea deal and been sentenced. Each said they were not NASSAR victims and did not receive the services they submitted invoices for. Reese, who played basketball at MSU from 1996 to 2000 and played in the WNBA, faces seven counts of false pretenses for $20,000 or more and one count of using a computer to commit a crime. A pretrial hearing is scheduled for early March. The fraudulent claims led MSU to close the $10 million Healing Assistance Fund, which exists to cover out-of-pocket counseling and medical expenses incurred by NASSAR survivors, their spouses, parents or guardians seeking medical and therapy treatments, in July 2018. The fund was originally set up in December 2017. It reopened in September 2019. This article originally appeared on Lansing State Journal: 6th person sentenced in MICHIGAN STATE healing fund fraud case Author: Kara Berg
Download View in BrowserThe Foundation for Global Sports Development delivers and supports initiatives that promote fair play, education, and the benefits of abuse-free sport for youth.
White Law PLLC was founded to provide more personalized representation to clients facing legal dilemmas. Whether you have an issue that is complex or relatively straightforward, any legal matter can have a significant impact on your life. Our team of experienced lawyers based in Okemos, Michigan, strive to deliver outstanding legal services that exceed your expectations. We utilize our extensive legal knowledge and the latest in technology to bring you effective and proven solutions to your legal issues.