Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced today the unsealing of an Indictment charging LAMOR WHITEHEAD with defrauding one of his parishioners out of part of her retirement savings, attempting to extort and defraud a businessman, and lying to the FBI. WHITEHEAD was arrested this morning and will be presented in federal court today before United States Magistrate Judge Gabriel W. Gorenstein. The case is assigned to United States District Judge Lorna G. Schofield.
U.S. Attorney Damian Williams said: “As we allege today, Lamor Whitehead abused the trust placed in him by a parishioner, bullied a businessman for $5,000, then tried to defraud him of far more than that, and lied to federal agents. His campaign of fraud and deceit stops now.”
FBI Assistant Director Michael J. Driscoll said: “As we allege today, Whitehead carried out several duplicitous schemes in order to receive funds from his victims. Additionally, when speaking with authorities, Whitehead consciously chose to mislead and lie to them. If you are willing to attempt to obtain funds through false promises or threats, the FBI will ensure that you are made to face the consequences for your actions in our criminal justice system.”
According to the Indictment unsealed today in Manhattan federal court and publicly available information:[1]
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