conspiracy - Bad Sporters https://www.badsporters.com News Blogging About Athletes Being Caught Up Tue, 28 Apr 2020 06:44:18 +0000 en-US hourly 1 https://wordpress.org/?v=6.6.2 Ex-Shaw University football player convicted of conspiracy in 2017 killing of student https://www.badsporters.com/2020/04/28/ex-shaw-university-football-player-convicted-of-conspiracy-in-2017-killing-of-student/ https://www.badsporters.com/2020/04/28/ex-shaw-university-football-player-convicted-of-conspiracy-in-2017-killing-of-student/#respond Tue, 28 Apr 2020 06:44:18 +0000 https://badsporters.com/?p=5691 RALEIGH The trial of the third suspect accused of killing a former Shaw University basketball player ended with a guilty verdict Tuesday but no one convicted of murder. On August 27, 2017, Quentin Judd was found face down on the ground, surrounded by bullet casings at an apartment on Wolf Glen Court in Southwest Raleigh, […]

The post Ex-Shaw University football player convicted of conspiracy in 2017 killing of student first appeared on Bad Sporters.

]]>

The trial of the third suspect accused of killing a former Shaw University basketball player ended with a guilty verdict Tuesday but no one convicted of murder.

On August 27, 2017, Quentin Judd was found face down on the ground, surrounded by bullet casings at an apartment on Wolf Glen Court in Southwest Raleigh, according to a medical examiner. He died at the hospital from a bullet through his heart.

The 6-foot, 4-inch Judd was 23 years old and and set to transfer to the University of Lynchburg, Virginia. He was “full of potential,” prosecutor Luke Bumm said during closing arguments this week for the trial of Barry McCrae Jr., one of three people accused in the killing.

McCrae, 25, was convicted of conspiracy to commit first-degree murder, possession with intent to sell and distribute marijuana and maintaining a dwelling for a controlled substance. He was found not guilty of first-degree murder.

McCrae was sentenced to 13 years and 1 month to 16 years and 9 months in prison for the conspiracy charge and 6 months to 17 months for the drug charges.

His cousin, Kevin Powell III, 23, and Tyra Washington, 21, who were initially charged with murder, had already pleaded guilty to lesser charges.

Powell pleaded guilty to accessory after the fact, and Washington pleaded guilty to conspiracy to commit second-degree murder.

McCrae was also a student at the time Judd died and played football for Shaw. His lawyer, Jeffrey Cutler, told the jury in his closing argument that the state had failed to meet its burden of proof.

Witnesses’ testimony

Those testifying at the trial included Washington; Thomas Johnson, a man McCrae shared a jail cell with; and several detectives.

Washington said McCrae was after Judd because he had broken into his car to steal something.

McCrae, who was living with Washington at the time, told her to text Judd to come to their apartment to have sex with her, she testified.

When Judd got to Wolf Glen Court, he exchanged texts with Washington, but she stopped replying to him.

He was shot in a breezeway under a staircase at the apartment complex.

Cutler argued Washington was not trustworthy because she changed her testimony, even providing information on the stand that no one had heard before about a gun missing from her apartment.

He also said text messages from Washington to Judd raised questions about her testimony because she does not ask Judd to come to her apartment until much later in the messages.

McCrae did not testify in court.

Detectives said he told them he was not at the apartment complex initially, but when they found his cell phone records, he admitted being there with someone else, Bumm said.

Cutler said McCrae cooperated with law enforcement and let them search his car and the apartment he shared with Washington, where they found six pounds of marijuana, packaged using many layers, which a detective opened while testifying in court.

Johnson, whom McCrae met in jail, said in a letter to the detective on McCrae’s case that he had information about the murder and he was asked to get in touch with Washington and McCrae’s girlfriend.

In court, Johnson initially pleaded the Fifth Amendment, which allows people to not testify to avoid implicating themselves in a crime. However, Judge Andrew Heath insisted he testify because he felt Johnson’s answers would not incriminate him.

Johnson said McCrae asked him to reach out to Washington and admitted the handwriting in the letter to the detective was his.

‘I still got nothing to do with it.’

McCrae sat in court dressed in a white shirt, his hair braided back and wearing glasses with small rectangular lenses. His sister let out gasps when they heard the jury had found him not guilty of murder. She teared up as a clerk read the rest of the verdict.

McCrae apologized, but denied killing Judd when given an opportunity to speak before sentencing.

“My sister is going to watch her brother go to prison,” he said. “I still got nothing to do with it.”

“Y’all make me out to be this monster,” McCrae said to Bumm.

On the other side of the courtroom sat Judd’s legal guardians, who declined to be identified by their names. Judd’s mother, whom Bumm identified as Ms. White, stressed how losing Judd affected the family.

“My heart was ripped to shreds, blood pressure through the roof,” she said. “My husband barely holding it together, trying to mask his anger and be strong.”

She said Quentin was also a father of a 7-year-old.

The last time Ms. White said she heard Judd’s voice was in a voicemail on Aug. 25, 2017. “Hey ma, I just wanted to let you know I love you.”

Source link

The post Ex-Shaw University football player convicted of conspiracy in 2017 killing of student first appeared on Bad Sporters.

]]>
https://www.badsporters.com/2020/04/28/ex-shaw-university-football-player-convicted-of-conspiracy-in-2017-killing-of-student/feed/ 0 5691
Former Florida football player convicted of $20 million healthcare fraud conspiracy https://www.badsporters.com/2018/02/07/former-florida-football-player-convicted-of-20-million-healthcare-fraud-conspiracy/ https://www.badsporters.com/2018/02/07/former-florida-football-player-convicted-of-20-million-healthcare-fraud-conspiracy/#respond Wed, 07 Feb 2018 09:13:52 +0000 http://www.badsporters.com/?p=1899 Monty Grow, a former University of Florida and NFL player who made a small fortune selling pharmaceutical drugs, took the unusual step of testifying in his trial on charges of swindling millions from a federal program that provides medical insurance for the U.S. military. The 46-year-old Grow was hit again and again with questions by […]

The post Former Florida football player convicted of $20 million healthcare fraud conspiracy first appeared on Bad Sporters.

]]>

Monty Grow, a former University of Florida and NFL player who made a small fortune selling pharmaceutical drugs, took the unusual step of testifying in his trial on charges of swindling millions from a federal program that provides medical insurance for the U.S. military.

The 46-year-old Grow was hit again and again with questions by a federal prosecutor about receiving and paying kickbacks to score lucrative patient referrals for a major South Florida pharmacy.

“You were essentially buying and selling patients for a pharmacy?” Assistant U.S. Attorney Jon Juenger pressed Grow.

“No, I was not,” he said calmly.

On Monday, a dozen Miami federal jurors found that they did not believe him.

The jury unanimously convicted Grow of a healthcare fraud conspiracy for bilking $20 million from the TRICARE program for military members, veterans and their families. He was also convicted of conspiring to receive and pay kickbacks for referring hundreds of military beneficiaries to the Pompano Beach-based pharmacy, Patient Care America, as well as of money laundering. But Grow, who remained stoic while the guilty verdicts were read, was acquitted of numerous other related charges.

U.S. District Judge Federico Moreno ordered that Grow, who lives in Tampa, be taken into custody immediately by U.S. marshals because of the amount of money involved in the healthcare fraud case. He faces up to 20 years in prison at his sentencing hearing on April 16.

The jury, which was given instructions on kickbacks and other legal issues by Moreno at the end of the six-day trial, had to decide whether Grow intentionally defrauded the government program or was simply paid lavish but legitimate commissions by the pharmacy for referring the TRICARE patients.

“We are disappointed with the verdict,” Grow’s defense attorneys, Daniel Rashbaum and Jeffrey Marcus, said. “We think that the acquittal on more than half of the counts after four days of deliberation is inconsistent with the result and makes little sense. We will continue to fight for Mr. Grow, who is an innocent man.”

Grow was accused in a 49-count indictment of hiring an independent marketing team — including former University of Florida star and retired NFL quarterback Shane Matthews — in the conspiracy to fleece the TRICARE program.

Last week, Matthews, 47, who played with the Chicago Bears, Miami Dolphins and other teams over a 14-year pro career, was sentenced to three months in prison for his bit role working for Grow’s marketing company. Matthews was paid $440,000 for lining up sales representatives who then landed TRICARE patients for the pharmacy.

Grow and his network of sales representatives referred about 700 patients to Patient Care America, which received $40 million from the government program for supplying costly pain and scar creams along with wellness vitamins between 2014 and 2015. For those referrals, PCA paid half of those federal reimbursements to Grow under a contract agreement. With his cut of the taxpayer funds, Grow kept $10 million for himself and paid out the rest in kickbacks to his marketing associates who recruited TRICARE patients. The sales representatives acted as independent contractors, akin to Avon or Mary Kay reps.

Eventually, Grow himself went from being an independent contractor to a full-time employee for Patient Care America, which factored into his acquittals on numerous kickback charges.

At trial, prosecutors said many of the military members who were referred by his marketing network to Patient Care America did not need the costly compounds, which are specially mixed medications unlike typical commercial drugs. Many only agreed to buy the compound medications because Grow and his sales team paid kickbacks to the patients, who also referred other family members to the pharmacy. Prosecutors said Grow’s team covered patients’ expensive co-payments for the creams and vitamins. One sales representative even paid her stable of patients $1,000 each for filling out a customer survey after receiving their medications from the pharmacy.

The 2016 indictment accusing Grow of conspiracy, fraud, kickbacks and money laundering did not charge Patient Care America or any of its top executives — though prosecutors described them at trial as “unindicted co-conspirators.”

Throughout the trial, prosecutors portrayed Grow as a clever salesman driven by greed who knew he was breaking the law while he pocketed $13,500 for each of the patients that his marketing company referred to the Broward County pharmacy. He owns a Tampa waterfront home, a Range Rover, a Porsche 911 and has millions in an e-trade stock market account.

“This was a pyramid scheme,” Assistant U.S. Attorney Kevin Larsen told the 12-person jury during closing arguments last week. “He took advantage of these folks and he made millions. … The bottom line is, these people signed up because they were paid [kickbacks].”

Grow’s defense attorneys, Rashbaum and Marcus, depicted the former football player as a lawful, successful businessman whose NFL career as a cornerback was cut short by injury in 1996 after playing for the Kansas City Chiefs and Jacksonville Jaguars. They said he began a marketing career in the field of compound pharmacies and later broke out on his own with a Tampa company called MGTEN — his initials and jersey number as a ballplayer.

The defense argued that Grow set up his network of sales representatives to handle hundreds of TRICARE patients and arrange for them to see doctors through “telemedicine” companies. Grow paid the physicians for legitimate consultations, and they approved the vast majority of prescriptions for the compound medications provided by Patient Care America. The defense also said Grow paid his independent contractors “commissions” — not kickbacks — for finding the TRICARE patients.

Grow stood trial alone because an associate with whom he shared millions in kickbacks for the patient referrals pleaded guilty in early January to a conspiracy to commit healthcare fraud. Ginger Lay faces up to 10 years in prison but could receive less time for testifying against her former boss.

Source link

The post Former Florida football player convicted of $20 million healthcare fraud conspiracy first appeared on Bad Sporters.

]]>
https://www.badsporters.com/2018/02/07/former-florida-football-player-convicted-of-20-million-healthcare-fraud-conspiracy/feed/ 0 1899