- 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
- Associations gather for Spring Fling
- Nessel’s FORCE team partners with Postal Inspection Service to combat organized retail crimes
- Fans warned of price gouging tied to NFL Draft
- Appeals court dismisses charges against a Michigan election worker who downloaded a voter list
- Oakland County Planting Nearly 500 Trees on Government Campus
headlines National
- New Legalese: You may have heard a deepfake, but what about ‘Twiqbal’?
- From Intake to Outcome: An in-house lawyer’s guide to matter management solutions
- 2 BigLaw firms in merger talks that could produce 1,600-lawyer firm with top 50 revenue
- Send in the paralegals
- Lawyer reprimanded after mistakenly emailing opposing counsel with plan to avoid judge’s call
- ‘I don’t play well’ judge who threatened to track down, jail misbehaving litigant gets tossed from case