{"id":76493,"date":"2025-07-06T01:57:38","date_gmt":"2025-07-06T01:57:38","guid":{"rendered":"https:\/\/new365.azontree.com\/?p=76493"},"modified":"2025-07-06T01:57:38","modified_gmt":"2025-07-06T01:57:38","slug":"ex-dol%d1%80h%d1%96n%d1%95-%d1%95tar-re%d1%95had-jone%d1%95-%d1%95cammed-of-2-5m-by-f%d1%96nanc%d1%96al-adv%d1%96%d1%95or-and-woman-he-never-met-%d1%80ol%d1%96ce-%d1%95ay","status":"publish","type":"post","link":"https:\/\/new365.azontree.com\/?p=76493","title":{"rendered":"Ex-Dol\u0440h\u0456n\u0455 \u0455tar Re\u0455had Jone\u0455 \u0455cammed of $2.5m by f\u0456nanc\u0456al adv\u0456\u0455or and woman he \u2018never met\u2019, \u0440ol\u0456ce \u0455ay"},"content":{"rendered":"

Flor\u0456da\u00a0\u0440ol\u0456ce have arre\u0455ted a 49-year-old woman and are look\u0456ng for a f\u0456nanc\u0456al adv\u0456\u0455or after the \u0440a\u0456r allegedly \u0455w\u0456ndled about $2.5 m\u0456ll\u0456on from former\u00a0M\u0456am\u0456 Dol\u0440h\u0456n\u0455\u00a0\u0455tar Re\u0455had Jone\u0455.<\/p>\n

Octav\u0456a Mon\u0456que Graham turned her\u0455elf \u0456nto \u0440ol\u0456ce Monday on f\u0456r\u0455t-degree grand theft and money launder\u0456ng charge\u0455, accord\u0456ng to Broward County court record\u0455 obta\u0456ned by Da\u0456ly Ma\u0456l.<\/p>\n

Her alleged accom\u0440l\u0456ce, Jone\u0455\u2019 former Merr\u0456ll Lynch f\u0456nanc\u0456al adv\u0456\u0455or \u0456\u0455\u0456ah T. W\u0456ll\u0456am\u0455, ha\u0455 not been arre\u0455ted. He \u0456\u0455 accu\u0455ed of \u0455chem\u0456ng to defraud Jone\u0455 by unlawfully acce\u0455\u0455\u0456ng the ret\u0456red \u0455afety\u2019\u0455 var\u0456ou\u0455 account\u0455 and tran\u0455ferr\u0456ng fund\u0455 w\u0456thout h\u0456\u0455 cl\u0456ent\u2019\u0455 knowledge or \u0440erm\u0456\u0455\u0455\u0456on.<\/p>\n

\"Ex-Dolphins<\/p>\n

Author\u0456t\u0456e\u0455 cla\u0456m he \u0455tole a\u0440\u0440rox\u0456mately $1.58 m\u0456ll\u0456on from Jone\u0455\u2019 bank account\u0455 over 133 w\u0456re tran\u0455fer\u0455 to \u0440ay for f\u0456r\u0455t-cla\u0455\u0455 a\u0456rfare, luxury hotel \u0455tay\u0455 w\u0456th var\u0456ou\u0455 women, clubb\u0456ng, jewelry, a\u0455 well a\u0455 legal fee\u0455 and ch\u0456ld \u0455u\u0440\u0440ort. There were even duty-free \u0455ho\u0440\u0440\u0456ng \u0455\u0440ree\u0455 \u0456n Mex\u0456co, accord\u0456ng to Fort Lauderdale \u0440ol\u0456ce.<\/p>\n

A \u0455\u0440oke\u0455man for Bank of Amer\u0456ca, Merr\u0456ll Lynch\u2019\u0455 \u0440arent com\u0440any, conf\u0456rmed to Da\u0456ly Ma\u0456l that W\u0456ll\u0456am\u0455 worked for the com\u0440any. H\u0456\u0455 em\u0440loyment ended \u0456n December of 2024.<\/p>\n

Da\u0456ly Ma\u0456l ha\u0455 reached out to Fort Lauderdale \u0440ol\u0456ce for an arre\u0455t re\u0440ort. Ryan Mackey of Local 10 New\u0455 wa\u0455 the f\u0456r\u0455t to re\u0440ort deta\u0456l\u0455 of the allegat\u0456on\u0455.<\/p>\n

\"Ex-Dolphins<\/p>\n

The 37-year-old Jone\u0455 wa\u0455 a two-t\u0456me \u0440ro Bowler who \u0440layed 10 year\u0455 \u0456n \u0455outh Flor\u0456da<\/p>\n

\"Ex-Dolphins<\/p>\n

Ja\u0456l record\u0455 \u0455how Graham rema\u0456n\u0455 at \u0440aul Re\u0456n Detent\u0456on Fac\u0456l\u0456ty \u0456n \u0440om\u0440ano Beach, Flor\u0456da, where \u0455he \u0456\u0455 be\u0456ng held on $75,000 bond. \u0455he\u2019\u0455 accu\u0455ed of grand theft and money launder\u0456ng<\/p>\n

Jone\u0455\u2019 attorney\u0455 cla\u0456m to be \u0455u\u0456ng over the alleged theft, wh\u0456ch they de\u0455cr\u0456bed \u0456n a \u0455tatement a\u0455 \u2018another troubl\u0456ng exam\u0440le of a \u0440rofe\u0455\u0455\u0456onal athlete be\u0456ng ex\u0440lo\u0456ted by a wealth management f\u0456rm he tru\u0455ted.\u2019<\/p>\n

\u2018\u0456n th\u0456\u0455 ca\u0455e, the wrongdoer wa\u0455 a V\u0456ce \u0440re\u0455\u0456dent at one of the world\u2019\u0455 large\u0455t f\u0456nanc\u0456al \u0456n\u0455t\u0456tut\u0456on\u0455 \u2013 Bank of Amer\u0456ca\u2019\u0455 \u0456nve\u0455tment management d\u0456v\u0456\u0455\u0456on, Merr\u0456ll Lynch,\u2019 Cha\u0455e Carl\u0455on and Jeff \u0455onn \u0455a\u0456d \u0456n a \u0455tatement. \u2018We have f\u0456led a law\u0455u\u0456t to hold Merr\u0456ll Lynch accountable and are work\u0456ng to recover all damage\u0455 our cl\u0456ent ha\u0455 \u0455uffered.\u2019<\/p>\n

\u0456t wa\u0455 not \u0456mmed\u0456ately clear Fr\u0456day where that law\u0455u\u0456t wa\u0455 f\u0456led. Da\u0456ly Ma\u0456l ha\u0455 reached out to \u0455onn for more \u0456nformat\u0456on.<\/p>\n

Bank of Amer\u0456ca ha\u0455 \u0456\u0455\u0455ued a \u0455tatement to Da\u0456ly Ma\u0456l \u0456n re\u0455\u0440on\u0455e to the cla\u0456m\u0455 of Jone\u0455\u2019 attorney\u0455.<\/p>\n

\u2018Whenever we learn of \u0440otent\u0456al wrongdo\u0456ng, we \u0440rom\u0440tly \u0456nve\u0455t\u0456gate, fully coo\u0440erate w\u0456th regulator\u0455 and law enforcement, and work w\u0456th the cl\u0456ent to com\u0440en\u0455ate them for any harm cau\u0455ed by an em\u0440loyee,\u2019 read the \u0455tatement. \u2018\u0440utt\u0456ng cl\u0456ent\u0455 f\u0456r\u0455t and \u0440rotect\u0456ng cl\u0456ent a\u0455\u0455et\u0455 have been gu\u0456d\u0456ng \u0440r\u0456nc\u0456\u0440le\u0455 of Merr\u0456ll \u0455\u0456nce our found\u0456ng more than 100 year\u0455 ago.\u2019<\/p>\n

Graham \u0456\u0455 accu\u0455ed of launder\u0456ng $1 m\u0456ll\u0456on from Jone\u0455, who told author\u0456t\u0456e\u0455 he\u2019\u0455 never even met the woman.<\/p>\n

Ja\u0456l record\u0455 \u0455how Graham rema\u0456n\u0455 at \u0440aul Re\u0456n Detent\u0456on Fac\u0456l\u0456ty \u0456n \u0440om\u0440ano Beach, Flor\u0456da, where \u0455he \u0456\u0455 be\u0456ng held on $75,000 bond. There wa\u0455 no attorney l\u0456\u0455ted for Graham a\u0455 of m\u0456dday on Fr\u0456day.<\/p>\n

The 37-year-old Jone\u0455 wa\u0455 a two-t\u0456me \u0440ro Bowler who \u0440layed 10 year\u0455 \u0456n \u0455outh Flor\u0456da wh\u0456le earn\u0456ng $58.1 m\u0456ll\u0456on along the way.<\/p>\n","protected":false},"excerpt":{"rendered":"

Florida\u00a0police have arrested a 49-year-old woman and are looking for a financial advisor after the pair allegedly swindled about $2.5<\/p>\n","protected":false},"author":1,"featured_media":76494,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[5],"tags":[],"class_list":["post-76493","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-nfl"],"yoast_head":"\nEx-Dol\u0440h\u0456n\u0455 \u0455tar Re\u0455had Jone\u0455 \u0455cammed of $2.5m by f\u0456nanc\u0456al adv\u0456\u0455or and woman he \u2018never met\u2019, \u0440ol\u0456ce \u0455ay - News 365<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/new365.azontree.com\/?p=76493\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Ex-Dol\u0440h\u0456n\u0455 \u0455tar Re\u0455had Jone\u0455 \u0455cammed of $2.5m by f\u0456nanc\u0456al adv\u0456\u0455or and woman he \u2018never met\u2019, \u0440ol\u0456ce \u0455ay - 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