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Fake charity was tied to UAW-FCA scam, prosecutors say
www.autonews.com
Sep 20, — ... which prosecutors allege was controlled by Mary Elon-Eloni Wilks. In exchange for transferring funds in $1,500 increments to Morgan, ... › Executives
Feds: Fake hospice laundered cash in FCA-UAW scandal
www.detroitnews.com
Sep 19, — Prosecutors say the hospice was controlled by Morgan-Holiefield's acquaintance, Mary Elon-Eloni Wilks, 84, a former assistant superintendent ... › autos › › fa...
Fake hospice laundered cash in FCA-UAW scandal
eu.detroitnews.com
Prosecutors say the hospice was controlled by Morgan-Holiefield’s acquaintance, Mary Elon-Eloni Wilks, 84, a former assistant superintendent of Detroit Public Schools, according to her LinkedIn ...
Fake charity was tied to UAW-FCA scam, prosecutors say | Crain's...
www.crainsdetroit.com
Federal prosecutors seized $292,000 they allege was funneled through a fake hospice.
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