COLUMBIA, S.C. (WIS) – A man facing federal charges in connection with a failed football stadium project at Allen University appeared in federal court Tuesday as prosecutors sought tighter restrictions on his pretrial release.
WIS INVESTIGATES: UNBUILT
Lamonica “Monti” Valrie is charged with wire fraud and money laundering in an alleged scheme that federal prosecutors say defrauded Allen University, the African Methodist Episcopal (AME) Church, and other victims of more than $6 million.
Judge modifies spending limits, adds business reporting rules
Federal prosecutors requested that the court restrict Valrie from spending more than $500 without pre-approval from pretrial services. The judge amended that request, setting the threshold for required approval at $1,500.
Prosecutors also asked that Valrie be required to report any outstanding real estate development negotiations, deals, or…
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