Myers case pushed back
“That the discovery provided by the United States is
voluminous and complex and it is anticipated will take significant
time to review the numerous financial records, photographs and audio
files,” the motion for continuance reads. “Further the undersigned
counsel needs additional time to formulate pretrial strategy,
conduct pretrial investigations and potentially consult with
financial experts within the current scheduling deadlines and trial
date.”
Per a memorandum and order entered Dec. 17 by U.S.
Magistrate Judge Debra Poplin, she echoed the motion’s statement
that discovery in the defendant’s case is “voluminous.”
“Based upon the representations of counsel, the court
finds that the defendant’s trial preparation cannot be completed by
Dec. 18, 2018, trial date or in less than five months,” the
memorandum and order reads. “Thus, without a continuance, counsel
would not have the reasonable time necessary to prepare for trial,
despite counsel’s exercise of due diligence.”
The indictment alleges from May 2014 to July 2018,
Myers “engaged in a scheme to defraud elderly individuals under the
guise of selling them residential properties at Williams Ferry
Pointe,” a senior living community in Lenoir City, according to a
U.S.
Attorney’s Office release in October. Williams Ferry Pointe is operated by Tennessee Baptist Adult Homes, which is a residential care provider for seniors and adults with exceptional needs.
According to the indictment, Myers also solicited and
accepted fake investment opportunities through Certificates of
Deposit with SouthEast Bank.
“She allegedly implemented her scheme by
diverting funds that were for the purchase of the real estate to
her own personal use and marketing non-existent senior community
housing,” the October release says. “The indictment further
alleges that Myers promoted and sold fictitious investment
opportunities and diverted those funds to her own personal use
instead of investing them for the victims.”
Myers fraudulently obtained $518,000, according
to the U.S. Attorney’s Office.
Isaacs and a representative from U.S. Attorney’s
Office in Knoxville did not return request for comment by
News-Herald presstime.
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1/9/19