A San Antonio woman has been arrested and charged with obstruction of justice related to an ongoing federal fraud investigation.
Brooklynn Chandler Willy, 45, is accused of producing false documents in response to a federal grand jury subpoena.
According to court documents, Willy owned Queen B Advisors LLC, doing business as Texas Financial Advisory (TFA), and Chandler Capital Holdings. TFA purported to provide asset management and financial planning services.
The indictment alleges that in or around May 2021, Willy recommended that a married couple invest $500,000 into a company, using Chandler Capital as the agent to execute and deliver contracts.
However, rather than depositing the check for its intended investment, Willy used the $500,000 for her own purposes, including personal credit card payments, payments to other investors, and payments to another business owned and controlled by Willy.
Willy is charged with one count of obstruction of, and attempt to obstruct, an official proceeding, one count of false statement, and one count of aggravated identity theft.
A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
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Key Facts
- State: Texas
- Category: White Collar Crime
- Source: DOJ Press Release â†â€â€
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