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Oops!It looks like the “Basketball Wife Los Angeles” star Williams, United Kingdom Encountered some legal issues.according to St. Louis Post, She has been charged with several federal fraud charges in St. Louis. On September 22, a federal grand jury decided to take action on five felony charges of misuse of social security numbers, four charges of bank fraud, three charges of making false statements to the IRS, three charges of wire transfer fraud, and three aggravating charges. action. Identity theft.
According to court records, the St. Louis native was arrested today and pleaded not guilty to the charges in the US District Court in St. Louis. Prosecutors say Britons used fake Social Security numbers to obtain loans, credit lines and other funds from financial institutions in 2017. Reports in 2018 and 2019 showed that the British spent money that did not belong to her. The prosecutor claimed that she deposited four checks with a value between US$4,500 and US$5,800 into an account she controlled and withdrew the money before the checks were returned or the financial institution realized they were fraudulent.
The report also said that the victim who cashed her cheque did not know about the deposit. In addition, the British also lied about their family members in their 2017-2019 tax returns and used false names and social security numbers. Although the British did not talk about these allegations publicly, her lawyer Jason Korner was, and he was standing by her side. He believes that the authorities are targeting her. Jason said that his client was “targeted because of her celebrity, and I hope this will become clear once the evidence comes out.”
As of now, it is not clear how long she has faced, but as more information becomes available, we will notify you in time.
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