Mom charged in adoption fraud scheme made
Detroit (WXYZ) In canada goose outlet new york https://www.bamschaatsteam.nl city new court records just filed, canada goose outlet sale federal cheap Canada Goose prosecutors reveal Tara Lynn Lee took in more than $1.6 million dollars in 2017 and 2018. The 7 Investigators first showed you how the unlicensed adoption worker was under goose outlet canada investigation, accused of canada goose outlet promising the same baby to more than one couple. FBI agents Canada Goose Online say canada goose outlet reviews the 37 year old mother from New Haven also “matched” couples across the canada goose uk black friday country to birth moms and babies who did not exist. The feds say Lee would charge prospective adoptive couples between $10,000 and $33,000 once they “matched” with a birth mom.
The new court records give us a look at just how much money prosecutors say canada goose outlet online Lee canada goose outlet toronto factory took in: “Review of Defendant’s bank statements show that she received business related gross proceeds of over $600,000 in 2017, and over $1,070,000 in 2018.”
A federal grand jury indicted Lee on 18 counts of wire fraud. District Court Judge Mona Majzoub revoked Lee’s bond. Marshals.
Lee’s attorney is appealing that decision, arguing to the court that his client is not a flight risk. Attorney Sanford Schulman also says that despite Lee’s revised “zero tolerance” bond which prohibited her from using any electronic devices, Lee was only using the phone to install a landline with Comcast.
The 7 Investigators’ undercover cameras captured Lee while she appeared to be scrolling and texting on canada goose black friday sale her phone on Monday February 25, 2019. Despite hours of observation, 7 Action News never saw any Comcast canada goose outlet uk sale employees or vehicles at or near the beauty salon where Lee was using the phone that cheap canada goose day.
As part of their response to Schulman, federal prosecutors paint a picture of a canada goose jacket outlet woman who blatantly ignored the canada goose coats court’s requirements for her original $10,000 bond.
When Lee faced a judge after her Canada Goose online arrest in January, Judge Majzoub agreed to let canada goose outlet jackets her out of custody on bond if she promised several things, including giving up her canada goose coats on sale passport and having no contact with any of the birth moms or adoptive parents involved in her case.
“That means Canada Goose Parka no personal contact, no telephonic contact, no internet contact, no social media contact, no contact through third persons,” said Judge Majzoub to canada goose outlet canada goose clearance sale store uk Lee during her hearing on January 9, 2019. “Yes, your honor,” said Lee. “Understood,” said Judge Majzoub. “Yes, your honor,” said Lee. Attorney Sara Woodward in her response to Lee’s attempt to revoke her order of detention. Woodward argues Lee should stay behind bars until her trial.