East Greenwich woman pleads not guilty in real estate scheme case

East Greenwich woman pleads not guilty in real estate scheme case


(HE) NOW TO A CASE THE TARGET 12 INVESTIGATORS HAVE BEEN TRACKING FROM THE BEGINNING. AN EAST GREENWICH WOMAN ENTERS A PLEA OF NOT GUILTY IN A FEDERAL REAL ESTATE SCHEME CASE. (MM) PROSEUCTORS SAY SHE BILKED—– MILLIONS OF DOLLARS FROM MAINLY FAMILY AND FRIENDS — AND USED THAT MONEY TO LIVE A LAVISH LIFESTYLE. (HE) TARGET 12 INVESTIGATOR TIM WHITE WAS IN FEDERAL COURT FOR TODAY’S HEARING, AND IS HERE NOW WITH THE DETAILS (TW) THERE ARE NO CAMERAS ALLOWED INSIDE FEDERAL COURT. BRADY HAS BEEN IN CUSTODY SINCE APRIL 25 BECAUSE A JUDGE DEEMED HER A POTENTIAL FLIGHT RISK. TODAY, SHE TOLD THE COURT SHE IS INNOCENT OF THE CHARGES AGAINST HER. 44 YEAR OLD MONIQUE BRADY USED TO LIVE IN A SPRAWLING MILLION DOLLAR HOME IN EAST GREENWICH, NOW SHE IS IN THE CUSTUDY OF THE FEDERAL GOVERNMENT… ACCUSED IN A REAL ESTATE SCHEME PROSECUTORS HAVE CALLED “PONZI LIKE.” BRADY PLEADED NOT GUILTY THURSDAY AT FEDERAL COURT IN PROVIDENCE TO 14 COUNTS THAT SHE DEFRAUDED INVESTORS – MOSTLY FAMILY AND FRIENDS – OF MORE THAN 4-POINT-7 MILLION DOLLARS…(from docs) PROSECUTORS SAY BRADY CLAIMED THE MONEY WAS GOING TO PAY CONTRACTORS TO REHAB HOMES FOR A PROFIT, BUT THEY SAY THE WORK WAS RARELY, IF EVER, DONE. THE FBI SAYS BRADY PURCHASED A ONE-WAY TICKET TO VIETNAM WHEN SHE LEARNED CHARGES WERE COMING…. PLANNING TO LEAVE THE COUNTRY WITH HER BANKRUPTCY ATTORNEY – WHO THEY SAY SHE WAS HAVING AN AFFAIR WITH. HER HUSBAND – THOMAS BRADY – HAS BEEN IN COURT FOR EVERY HEARING SINCE HER ARREST LAST MONTH White: Mr. Brady, any comment? Brady: No thank you PROSECUTORS SAY BRADY LIVED AN AFFLUENT LIFESTYLE AND AFTER ONE CLIENT SENT HER MORE THAN 40 GRAND AS AN INVESTMENT… BRADY ALLEGEDLY TURNED THE MONEY AROUND AND WIRED 25 THOUSAND DOLLARS TO A CASINO IN THE BAHAMAS. (from docs) (TW) HER DEFENSE ATTORNEY HAS PREVIOUSLY SAID BRADY HAS A GAMBLING ADDICTION. IT IS UNCLEAR IF BRADY WILL APPEAL THE JUDGE’S DECISION TO KEEP HER BEHIND BARS. WITH THE TARGET 12 INVESTIGATORS TIM WHITE EYEWITNESS NEWS

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