- Posted October 05, 2012
- Tweet This | Share on Facebook
Winans family member pleads guilty in $8M scam
DETROIT (AP) -- A member of the Winans gospel-music family has pleaded guilty to fraud in a scam involving more than $8 million and bogus oil bonds.
The government says Michael Winans Jr. knew the Saudi Arabian oil bonds weren't real, but he continued to accept money from more than 1,000 investors in 2007 and 2008.
The Jessup., Md., man is accused of recycling the money among investors and also using cash for his personal use.
His guilty plea Wednesday in Detroit federal court wasn't a surprise. Defense attorney William Hatchett predicted it a few weeks ago.
Winans is a third-generation member of one of gospel music's first families. He's the grandson of Delores "Mom" Winans and David "Pop" Winans Sr.
His uncle Marvin Winans gave the eulogy at Whitney Houston's funeral.
Published: Fri, Oct 5, 2012
headlines Oakland County
- Whitmer signs gun violence prevention legislation
- Department of Attorney General conducts statewide warrant sweep, arrests 9
- Adoptive families across Michigan recognized during Adoption Day and Month
- Reproductive Health Act signed into law
- Case study: Documentary highlights history of courts in the Eastern District
headlines National
- Protecting Attorney-Client Relationships: ABA advocacy helps safeguard the right to effective assistance of counsel
- Did ‘corporate speak’ and PowerPoint lead to complacency at GM?
- Ex-employee sues Sheppard Mullin over cyberattack exposing sensitive personal data
- Ropes & Gray allows more attorneys to count AI testing toward billable hours
- Plaintiff who filed fraudulent case, trashed desktop computer hit with sanctions
- Man who threatened Supreme Court justices avoids prison time
