July 7, 2025
Former monetary advisor Isaiah Williams has been implicated within the scheme as effectively
A lady has been arrested after allegedly serving to a former monetary advisor to bilk former Miami Dolphins participant Reshad Jones out of roughly $2.5 million.
Based on Native 10, $2.58 million was stolen from Jones, who performed for the Miami Dolphins, over the course of two years by 49-year-old Octavia Monique Graham and his former monetary advisor, Isaiah Williams (on the time of the alleged crimes, Williams was an worker at Merrill Lynch). Graham was arrested and charged with two counts of cash laundering and one rely of first-degree grand theft.
The lady appeared in courtroom on June 27, and after going through a choose, her bond was set at $75,000. She is at the moment incarcerated at Paul Rein Detention Facility and was scheduled to be arraigned July 7. She was instructed to not contact Jones and Williams. Though Williams is accused of taking part within the scheme to channel cash from Jones, he has but to be arrested.
Attorneys for Jones, Chase Carlson of Carlson Regulation, and Jeff Sonn of Sonn Regulation Group responded to the alleged crimes dedicated towards their consumer.
“That is one more troubling instance of knowledgeable athlete being exploited by a wealth administration agency he trusted. On this case, the wrongdoer was a Vice President at one of many world’s largest monetary establishments — Financial institution of America’s funding administration division, Merrill Lynch. We’ve got filed a lawsuit to carry Merrill Lynch accountable and are working to recuperate all damages our consumer has suffered.”
Primarily based on experiences from Fort Lauderdale police, Williams, who was Jones’ monetary advisor between January 2022 and March 2024, allegedly took benefit of his privileged entry to Jones’ checking account. They accuse him of stealing roughly $1.58 million in 133 wire transfers to repay two of his American Categorical bank cards.
He additionally used Jones’ cash to decorate his personal life-style by buying first-class airline tickets, paying for lodge stays with a number of girls, and spending cash at nightclubs and strip venues. He additionally used the soccer participant’s funds for automobile leases, designer garments, jewellery, and authorized charges, in addition to to pay for his youngster help invoice.
Williams can be accused of laundering a bit of over 1,000,000 {dollars} from Jones’ account with the help of Graham, though the previous Dolphins participant said he by no means met her. Between October 2019 and September 2021, 16 checks totaling about $435,000 had been pulled from Graham’s account and deposited into Williams’ Chase checking account.
Moreover, a reported 88 Zelle transfers, totaling roughly $184,000, had been constituted of Graham’s Financial institution of America account to Williams.
The full quantity siphoned from Jones’ account got here to roughly $2.58 million, police stated.
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