U.S. Department of Justice building in Washington, D.C. Photo: Diego M. Radzinschi/ALM General Counsel, Self-Proclaimed Monk Accused of $3.6M Pandemic Relief Scam
Prosecutors allege that Tracey Stockton, a former Big Law attorney, helped a purported monk in Massachusetts collect more than $3.6 million in fraudulent CARES Act loans, which the duo used to pay for a luxurious lifestyle.
October 14, 2022 at 01:37 PM
3 minute read
Federal authorities allege that the general counsel for a monastic institute and a man she was living with who called himself an Orthodox Christian monk raked in more than $3.6 million through a COVID-19 relief loan scheme, then used the money to buy a house, fine watches, dozens of cases of wine, exclusive memberships and other lavish items.
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