Florida Man Indicted in Alleged $6 Million Fraud Scheme Involving Allen University

Federal grand jury indicts Florida man accused of defrauding Allen University

A federal grand jury in Columbia has indicted a Florida man for defrauding Allen University, the African Methodist Episcopal Church, and other victims of over $6 million.

Florida developer charged with defrauding Allen University of $3M in alleged football stadium scheme

A Florida developer is accused of defrauding Allen University and its parent organization, the AME Church, out of $3 million in an alleged scheme to build a football stadium at the school, according to the U.S. Attorney’s Office.

Florida man indicted in alleged $6 million fraud scheme involving Allen University

A Florida man is indicted for allegedly defrauding Allen University and others of $6M in a stadium scheme, according to the U.S. Attorney’s Office.

Federal case says Florida man defrauded HBCU for stadium

The U.S. Department of Justice says man syphoned millions and spent lavishly instead of building the HBCU its stadium.