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Posts Tagged ‘darin lee mcallister guilty on all charges’

Former FBI Agent Darin McAllister Sentencing Details Released

August 12th, 2011

AT2W Staff

Former FBI Agent Darin McAllister Sentencing Details Released

Thanks to a faithful reader, we have been finally updated on the sentencing Gospel singer Judith McAllister’s husband FBI agent Darin Lee McAllister.

Darin Lee McAllister was indicted in May 2010 by a federal grand jury for wire fraud, bank fraud, and swearing a false oath in bankruptcy.The sentencing was quite different from what many of us expected of months ago according to the news reports.

Below is the entire report from the FBI Website

This is a preview of Former FBI Agent Darin McAllister Sentencing Details Released. Read the full post (457 words, 1 image, estimated 1:50 mins reading time)

Posted in Church Scandals

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AT2W UPDATE: Darin Lee McAllister, Former FBI Agent Sentencing

April 11th, 2011

AT2W Staff

AT2W UPDATE: Darin Lee McAllister, Former FBI Agent Sentencing

We have received tons of requests to report more information on the Darin McAllister case. We covered the story extensively according to what the authorities and courts would allow us to know about the case from the beginning.

In the news at the start, Darin Lee McAllister, 44, was a special agent for the FBI is now being accused of creating a wire fraud scheme regarding a mortgage company (SunTrust Bank) of over $100,000 line of credit and also giving false statements to obtaining funds to purchase more properties back in 2006. Theses properties were worth over $1 million dollars.

This is a preview of AT2W UPDATE: Darin Lee McAllister, Former FBI Agent Sentencing. Read the full post (425 words, 1 image, estimated 1:42 mins reading time)

Posted in Black Issues, Church Issues, Latest News

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Former FBI Agent Darin McAllister To Be Sentenced March 4th 2011

February 28th, 2011

AT2W Staff

Former FBI Agent Darin McAllister To Be Sentenced March 4th 2011

The COGIC gospel singer Judy McAllister’s husband is in hot water with the Feds.

The Praise and Worship gospel singer and President of the Music Department for the COGIC church, Judith McAllister’s husband Darin Lee McAllister is charged with fraud. Not one count but 19 counts of fraud including the swearing of a false oath according to a U.S. Attorney’s office in E. Tennessee.

This is a preview of Former FBI Agent Darin McAllister To Be Sentenced March 4th 2011. Read the full post (192 words, 1 image, estimated 46 secs reading time)

Posted in Church Scandals, Latest News

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FBI Agent Darin Lee McAllister Allegedly Tied to Louisiana Fraud Case

January 19th, 2011

AT2W Staff

FBI Agent Darin Lee McAllister Allegedly Tied to Louisiana Fraud Case

We received news from one of our readers today that former FBI agent Darin Lee McAllister, husband of gospel artist Judith Christie McAllister may have close ties to a fraud case in Louisiana.

We found news at WAFB News in Louisiana that states three African American officials, Mayor Maurice Brown and his brother Police Chief Mario Brown both of White Castle, LA. as well as Mayor Tommy Nelson of New Roads, LA were “indicted for violating the Racketeer Influenced and Corrupt Organizations Act (RICO), mail fraud, wire fraud and use of an interstate facility in aid of racketeering and forfeiture”, says WAFB News reports back in July 2010.

This is a preview of FBI Agent Darin Lee McAllister Allegedly Tied to Louisiana Fraud Case. Read the full post (487 words, 2 images, estimated 1:57 mins reading time)

Posted in Black Issues, Church Scandals

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Judith Christie McAllister’s Husband, Darin Lee McAllister Found Guilty On All Fraudulent Charges

December 3rd, 2010

AT2W Staff

Darin Lee McAllister, the 44 year-old husband of First Lady of Praise and Worship, Dr. Judith Christie McAllister has been found guilty this Thursday of 15 counts of wire fraud and three counts of bankruptcy fraud by a jury in United States District Court in Nashville. See source here.

Darin McAllister’s sentencing is set for March 4, 2011.

According to the courts, Mr. McAllister committed a wire fraud scheme to defraud SunTrust Mortgage Inc. in connection with the buy rental properties totaling $1.25 million in May and July 2006. They say he also devised a scheme to defraud SunTrust Bank in connection with a $100,000 line of credit and making three false statements in connection with his subsequent bankruptcy petition in July 2009.

This is a preview of Judith Christie McAllister’s Husband, Darin Lee McAllister Found Guilty On All Fraudulent Charges. Read the full post (319 words, 1 image, estimated 1:17 mins reading time)

Posted in Black Issues, Church Scandals