SACRAMENTO, Calif. (AP) â" A self-described Los Angeles party businessman is charged in a federal indictment unblocked Tuesday with bilking $7 million from a new porcee who is identified by law-enforcement authorities as a ex-wife of actor-comedian Eddie Murphy.
Troy David Stratos faces 14 charges of fraud, income laundering and interference justice. Stratos, 45, was arrested Tuesday and done his initial coming in Los Angeles sovereign court. His attorney, Walter Urban, did not lapse a write message.
The porcee is identified in justice papers as "N.M...the ex-wife of E.M." who filed for porce in Aug 2005. Three law coercion sources told The Associated Press on credentials that a plant is Eddie Murphy's ex-wife, Nicole Murphy, yet a officials spoke on condition of anonymity since they were not certified to recover a temperament of a purported plant in a case.
Court officials would not endorse that a purported plant is a actor-comedian's ex-wife.
Court annals uncover Nicole Murphy sued Stratos and others final year in Los Angeles sovereign justice and refiled a lawsuit in May in Florida state court. She filed for porce from Eddie Murphy in Aug 2005.
The complaint charges that Stratos swayed his plant that he would deposit a deduction of her porce overseas, where they would acquire a high rate of return. She put a deduction into a revocable trust with Stratos in Fair Oaks, a Sacramento suburb, according to a sovereign indictment.
Prosecutors contend he never invested a money, yet spent it on himself. He also non-stop a bank criticism in Florida, they say, and used portions of a income to compensate a victim's losses while heading her to trust he was profitable her losses out of his possess pocket.
Murphy's federal lawsuit pronounced she put $11 million into a trust with Stratos, yet claimed he and a other defendants spent a income on themselves.
The handle and mail rascal charges lift a limit chastisement of 20 years in prison, while a income laundering and deterrent charges lift 10-year limit sentences.
Stratos claimed to be concerned in a party attention as a film and video writer and director, as good as a talent promoter, prosecutor said.
Attorneys representing Nicole Murphy in her sovereign lawsuit declined comment.
Nichole Murphy porced Eddie Murphy after a 12-year marriage. They had 4 daughters and one son.
She formerly owned a home in a rich Sacramento suburb of Granite Bay, yet her sovereign lawsuit says she now lives in Calabasas outward Los Angeles.
Stratos told her he could sell her home to members of Middle Eastern stately families, yet pronounced she should franchise oppulance Rolls-Royce and BMW automobiles to make a skill some-more attractive. The vehicles would afterwards be sole as a package understanding with a home, a complaint said.
But Stratos lived in a home and used a leased vehicles, never arranging for them to be sold, according to a charges. He after swayed a lady to refinance several of her homes, including homes in Granite Bay and Sacramento, to get some-more cash, a charges allege.
News referensi http://news.yahoo.com/la-man-charged-7m-fraud-divorcee-021132025.html
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6:31 PM Tuesday, December 20, 2011