NYC Gazette

Damian Williams, the United States Attorney for the Southern District of New York, announced that Lamor Whitehead was sentenced today by U.S. District Judge Lorna G. Schofield to nine years in prison for wire fraud, attempted wire fraud, attempted extortion, and making false statements to federal law enforcement agents. Whitehead was previously convicted on all charges following a two-week trial.

U.S. Attorney Damian Williams stated: “Lamor Whitehead is a con man who stole millions of dollars in a string of financial frauds and even stole from one of his own parishioners. He lied to federal agents, and again to the Court at his trial. Today’s sentence puts an end to Whitehead’s various schemes and reflects this Office’s commitment to bring accountability to those who abuse their positions of trust.”

According to the allegations in the indictment and the evidence at trial:

Whitehead, who leads a church in Brooklyn, New York, stole from his own parishioners, sought to defraud and extort a businessman, and committed loan fraud. First, Whitehead induced one of his parishioners to invest approximately $90,000 of her retirement savings with him by promising to use the money to help her buy a home. He then spent the money on luxury goods and other personal expenses and when she demanded repayment, he continued lying to avoid returning the money.

Second, Whitehead extorted a businessman for $5,000 and then attempted to convince the same businessman to lend him $500,000 and give him a stake in certain real estate transactions in return for favorable actions from the Mayor of New York City. However, Whitehead knew he could not obtain these favors.

Thirdly, Whitehead submitted a fraudulent application for a $250,000 business loan using doctored bank statements that falsely claimed he had millions of dollars in the bank and hundreds of thousands of dollars in monthly revenue. He submitted similar fraudulent applications to various other financial institutions stealing millions of dollars.

Finally when speaking with FBI agents executing a search warrant outside his mansion in New Jersey; Whitehead falsely claimed that he had no cellphones other than the phone he was carrying while regularly using another cellphone inside his house at that time.

In addition to the prison term; 45-year-old Lamor Whitehead from Paramus New Jersey was sentenced three years supervised release ordered pay $85k restitution forfeited $95k

Mr.Williams praised outstanding investigative work Federal Bureau Investigation case handled Office Public Corruption Unit Assistant US Attorneys Jessica Greenwood Jane Kim Derek Wikstrom charge prosecution

---