Staff ReportsJune 22, 2022
5min0
The former Mayor and 2018 gubernatorial candidate was discharged from jail but must return to court Aug. 16.
Tag: wire fraud
Staff ReportsJune 22, 2022
A.G. GancarskiOctober 21, 2016
2min261
Though Reggie Fullwood is out of the Legislature, his legal travails continue. On Friday, federal prosecutors filed a motion to collect “$60,552.80 … the amount of proceeds he obtained as a result of the offense to which he plead guilty.” Weeks back, Fullwood pleaded guilty to two of the 14 counts of fraud for which he was […]
A.G. GancarskiSeptember 29, 20166min358
A sudden twist occurred in the trial of Jacksonville Democrat Reggie Fullwood, as he plead guilty to two felony counts in federal court Thursday. Fullwood had faced 10 counts of wire fraud and four counts of failure to file tax returns, which could have resulted in 204 years in prison as a composite maximum sentence if found guilty […]
A.G. GancarskiSeptember 12, 20166min270
State Rep. Reggie Fullwood is an optimistic man — optimistic enough to run for re-election even with 14 federal felony counts hanging over his head. Fullwood, a Jacksonville Democrat, won his primary. But it turns out federal prosecutors might be a tougher out than Tracie Davis, Lee Brown, or J.R. Gaillot were on the August ballot. **** Fullwood filed a motion […]
A.G. GancarskiAugust 19, 20164min235
House District 13 Rep. Reggie Fullwood, facing federal charges for 10 counts of wire fraud related to commingling campaign and personal funds, and four counts of failure to file federal tax returns, has filed a motion to dismiss the 10 counts of wire fraud. The defense contends that “what is alleged in Counts 1 through 10 of the Indictment […]
A.G. GancarskiJune 9, 20163min365
State Rep. Reggie Fullwood filed a motion recently saying he could not be charged with defrauding the Division of Elections in his 14-count federal trial for 10 counts of wire fraud and four counts of failure to file federal tax returns. This week, federal prosecutors disagreed. “Defendant’s motion is misguided. It is premature, it is an incorrect statement […]
A.G. GancarskiJune 3, 20163min214
Motions were filed Thursday in the 14-count federal trial of state Rep. Reggie Fullwood to prohibit prosecutors from contending the Jacksonville Democrat defrauded the state Division of Elections in his 10 wire fraud counts. Fullwood requested and received a bill of particulars from the feds, who maintained Fullwood defrauded campaign contributors and the Division of Elections. Fullwood contends that asserting […]
A.G. GancarskiMay 20, 20164min207
Ask and ye shall receive. Jacksonville Rep. Reggie Fullwood wanted a “bill of particulars,” compelling federal prosecutors to lay out the list of who was defrauded in his case. “The Defendant has been made to understand the ‘another’ at issue is not the various contributors whose contributions may have been converted to Fullwood’s personal use. Thus, it is unclear from […]