| fumsymnmags | Date: Sunday, 07 Jul 2013, 08:02:51 | Message # 1 |
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| According to prosecutors, Walters let Pope in on the scheme about 20 years ago, and that he took in more than $1.5 mllion by allowing his business bank account to be used for check deposits.Walters' family appeared to be key to the scheme. A niece is accused of delivering checks and distributing the money. Her brother used his plumbing business for deposits while her nephew, used the account of his cleaning business, court documents state.Most of her accused conspirators didn't ask questions, chose not to believe they were participating in fraud or didn't understand the scale, even as they pocketed hundreds of thousands or millions of dollars from Walters, according to court filings and defense attorneys.Alethia Grooms, a real estate agent from Prince George's County who also did graphic design, would draft fake documents such as check stubs to help cover up the alleged fraud, according to her lawyer, Kevin McCants.
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