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Olympic Gold Medalist Marion Jones-Thompson Pleads Guilty to Making False Statements in Two Separate Federal Criminal Investigations
Date:10/5/2007

of over 20 individuals in this and related cases, including Montgomery, Riddick, and Charles Wells, the former sports agent for Jones-Thompson and Montgomery. Instances of the fraud include a counterfeit check for $850,000 deposited in April 2005 into a business account controlled by Nathaniel Alexander, a friend and officemate of Riddick's. The co-conspirators then sought to distribute the proceeds of the $850,000 counterfeit check, in part by issuing a check for $25,000 from Alexander to Jones-Thompson, which check Jones-Thompson then deposited into a bank account she maintained.

Alexander was convicted on May 10, 2007, of bank fraud, bank fraud conspiracy, and money laundering conspiracy charges following a jury trial before Judge Karas. Additionally, in May 2005, Montgomery deposited a counterfeit check for $200,000 into a business account he jointly controlled with Jones-Thompson. Jones-Thompson and Montgomery, who resided together at various times between 2002 and the summer of 2005, executed documents to add Jones-Thompson as a signer on Montgomery's business account several days before he deposited the check. An agent of the New York Office of the Department of Homeland Security's Immigration and Customs Enforcement ("ICE") and other Government officials interviewed Jones-Thompson on Aug. 2, 2006, and Sept. 5, 2006, at the United States Attorney's Office for the Southern District of New York. During the interviews, Jones-Thompson made the following false statements and concealed the following material facts: (a) on Aug. 2, 2006, Jones-Thompson falsely stated that she was unaware of a $25,000 check Alexander had made out to her, which she had endorsed; (b) on Aug. 2, 2006, and Sept. 5, 2006, Jones-Thompson falsely stated that she was unaware Montgomery had received any large checks in 2004 or 2005, including the $200,000 counterfeit check; and (c)on August 2, 2006, and Sept. 5, 2006, Jones-Thompson fraudulently stated that she had no knowledge of Mont
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SOURCE U.S. Department of Justice
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