Criminal Defense and Civil Forfeiture Blog
The U.S. Attorney’s Office for the Southern District of Florida announced the arrest of a Fort Lauderdale high school basketball coach accused of defrauding a COVID-19 relief program out of almost $1 million.
Terrence Deshun Williams, 40, of Tamarac, FL, was charged with money laundering, bank fraud, engaging in transactions in unlawful proceeds, and making false statements to a financial institution. He was released on $350,000 bond, sources indicate. It is unclear if he has acquired the services of an attorney.
