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. 

The legal chief, Tracey Stockton, 64, and Brian Andrew Bushell, 47, are charged with conspiring to commit wire fraud and unlawful monetary transactions. They face up to 30 years in prison and millions of dollars in fines.  

This content has been archived. It is available through our partners, LexisNexis® and Bloomberg Law.

To view this content, please continue to their sites.

Not a Lexis Subscriber?
Subscribe Now

Not a Bloomberg Law Subscriber?
Subscribe Now

Why am I seeing this?

LexisNexis® and Bloomberg Law are third party online distributors of the broad collection of current and archived versions of ALM's legal news publications. LexisNexis® and Bloomberg Law customers are able to access and use ALM's content, including content from the National Law Journal, The American Lawyer, Legaltech News, The New York Law Journal, and Corporate Counsel, as well as other sources of legal information.

For questions call 1-877-256-2472 or contact us at [email protected]