Ex-Dolphins star Reshad Jones scammed of $2.5m by financial advisor and woman he 'never met', police say
Octavia Monique Graham turned herself into police Monday on first-degree grand theft and money laundering charges, according to Broward County court records obtained by Daily Mail.
Her alleged accomplice, Jones' former Merrill Lynch financial advisor Isiah T. Williams, has not been arrested. He is accused of scheming to defraud Jones by unlawfully accessing the retired safety's various accounts and transferring funds without his client's knowledge or permission.
Authorities claim he stole approximately $1.58 million from Jones' bank accounts over 133 wire transfers to pay for first-class airfare, luxury hotel stays with various women, clubbing, jewelry, as well as legal fees and child support. There were even duty-free shopping sprees in Mexico, according to Fort Lauderdale Police.
A spokesman for Bank of America, Merrill Lynch's parent company, confirmed to Daily Mail that Williams worked for the company. His employment ended in December of 2024.
Daily Mail has reached out to Fort Lauderdale police for an arrest report. Ryan Mackey of Local 10 News was the first to report details of the allegations.
Jones' attorneys claim to be suing over the alleged theft, which they described in a statement as 'another troubling example of a professional athlete being exploited by a wealth management firm he trusted.'
'In this case, the wrongdoer was a Vice President at one of the world's largest financial institutions – Bank of America's investment management division, Merrill Lynch,' Chase Carlson and Jeff Sonn said in a statement. 'We have filed a lawsuit to hold Merrill Lynch accountable and are working to recover all damages our client has suffered.'
It was not immediately clear Friday where that lawsuit was filed.
The Bank of America spokesman did not respond to a request for comment about the lawsuit.
Graham is accused of laundering $1 million from Jones, who told authorities he's never even met the woman.
Jail records show Graham remains at Paul Rein Detention Facility in Pompano Beach, Florida, where she is being held on $75,000 bond. There was no attorney listed for Graham as of midday on Friday.
The 37-year-old Jones was a two-time Pro Bowler who played 10 years in South Florida while earning $58.1 million along the way.
Hashtags
Try Our AI Features
Explore what Daily8 AI can do for you:
Comments
No comments yet...
Related Articles
Daily Mail
37 minutes ago
- Daily Mail
Trump's sweeping tariff pause ENDS next week... here's the everyday goods set to skyrocket in price
Governments and markets around the world are bracing for yet another nail-biting trade deadline set to kick in at 12:01 a.m. on July 9. Unless Donald Trump decides to blink and impose another delay - a move he's made before - consumers could soon be forking out more for a range of goods.
Daily Mail
37 minutes ago
- Daily Mail
Elon Musk's plot to undermine Trump ignites fury
The rollercoaster of a relationship between the world's richest man, Elon Musk, and President Donald Trump has captivated the attention of many political observers over the last year — but Musk's latest move could be his boldest yet. Musk officially filed a Statement of Organization Sunday with the Federal Election Commission for his 'America Party' after weeks of threatening the GOP. On July 4th, Musk asked his 221.7 million followers on X if it was time to make good on his threats to create a new political party and oust the Republicans who supported Trump's signature budget bill. The bill narrowly passed through Congress after weeks of debate and different GOP factions plotting to tank the legislation at various points in the process. Republicans currently hold slim majorities in both the House and Senate, with just a handful of seats giving them the edge over Democrats. Out of 100 seats in the U.S. Senate, 53 are held by Republicans. In the House, 220 seats are held by Republicans, 212 by Democrats, and three are presently vacant due to member deaths. Trump's budget bill passed with narrow margins in both chambers last week, with some members of the President's party voting against it. Musk and Trump got into a social media war during debate on the legislation, leading to Musk threatening to use his billions to start a third party and Trump threatening to deport the naturalized American citizen. Last Monday, before the bill even passed, Musk escalated his attacks, saying lawmakers who campaigned on cutting spending but supported the bill 'should hang their heads in shame.' He added, 'And they will lose their primary next year if it's the last thing I do on this Earth.' Musk, now worth over $400 billion, founded the AmericaPAC super PAC in 2024. AmericaPAC raised more than $260 million last year, much of it to back Republicans in swing districts. Over $88 million went to supporting Trump directly. Despite the unpopularity of national third-party or independent presidential campaigns, state-level races tell a different story. Two current U.S. Senators are Independents who caucus with Democrats, and dozens of independents have served in the Senate throughout history. Musk was notably quiet immediately after the budget bill passed but weighed in on July 4th with a cryptic post: 'Great day for some … fireworks,' with two fire emojis. He praised Senators Rand Paul and Rep. Thomas Massie, both of Kentucky, for voting against the bill, posting a '100' emoji in support. He previously threatened to primary any GOP lawmaker who voted in favor. Some, like Rep. Ralph Norman (R-S.C.), brushed off the threat, calling Musk a 'true patriot' and praising his past government service under Trump. Still, Musk has called out Freedom Caucus members who supported the bill. 'How can you call yourself the Freedom Caucus if you vote for a Debt Slavery bill with the biggest debt ceiling increase in history?' he wrote, tagging two GOP lawmakers. Meanwhile, other Republicans downplayed Musk's political ambitions, while some Trump allies struck back. Investor James Fishback, whose ETF avoids DEI-focused firms, pulled his Tesla-themed fund in response to Musk's party launch. It remains to be seen whether Musk's opposition to Trump-aligned Republicans is a one-off—or a sign he's serious about reshaping the GOP from the outside.
The Guardian
an hour ago
- The Guardian
Musk should stay out of politics, treasury secretary says after ‘America' party news
Elon Musk should focus on running his companies and keep himself out of politics, Donald Trump's treasury secretary said on Sunday, a day after the world's richest person – and a former White House adviser – announced the formation of a new political party. 'The principles of Doge were very popular – I think if you looked at the polling Elon was not,' Scott Bessent said on CNN's State of the Union, referring to the so-called 'department of government efficiency' that Musk temporarily headed after Trump's second presidency began in January. Opinion polls found Doge and Musk's work implementing brutal spending and job cuts within the federal government to be deeply unpopular. And Bessent alluded to how investors in Musk's companies – including the electrical vehicle maker Tesla, whose sales have suffered during Doge's existence – publicly pleaded for his time with the Trump administration to be short-lived. 'So I believe that the boards of directors at his various companies wanted him to come back and run those companies,' Bessent remarked. 'I imagine that those boards of directors did not like this announcement yesterday, and will be encouraging him to focus on his business activities, not his political activities.' Bessent's reaction came after Musk delivered on his promise to form and bankroll a new US political party, and accused his one-time ally Trump of 'bankrupting' the country by signing his massive tax and spending bill into law. The tech billionaire announced the creation of the America party in a series of posts late on Saturday and early Sunday to X, the social media platform he owns. 'When it comes to bankrupting our country with waste & graft, we live in a one-party system, not a democracy,' he wrote. 'Today, the America Party is formed to give you back your freedom.' Musk, who was appointed to slash federal spending through the unofficial Doge from January through May, has been a vocal critic of Trump's 'big, beautiful bill' that the non-partisan Congressional Budget Office said would increase the national deficit by $3.3tn (£2.85tn) through 2034. It provides substantial tax cuts for the super wealthy while slashing federal safety net welfare programs, with up to 10.6 million people losing healthcare insurance. The pair have feuded over its cost and impacts since Musk left the government in May, and on Friday, when Trump signed the bill into law in a Fourth of July picnic at the White House, the Tesla and SpaceX chief opened a poll on X: 'the perfect time to ask if you want independence from the two-party (some would say uniparty) system'. Respondents voted two to one in the affirmative, Musk announced late on Saturday. He gave few details about the structure of his new venture or a timeline for its creation. But his earlier posts suggested it would focus on two or three Senate seats, and eight to 10 House districts. Both chambers of Congress are narrowly controlled by Republicans. 'Given the razor-thin legislative margins, that would be enough to serve as the deciding vote on contentious laws, ensuring that they serve the true will of the people,' Musk said. Bessent was one Trump ally to quickly take a swipe at Musk's move. Musk's series of posts to X, which continued into the early hours of Sunday, also appeared to indicate that his on-again, off-again relationship with Trump was firmly back in negative territory. When the pair fell out earlier in the summer, Musk lashed out during an astonishing social media duel in which he stated Trump's name was in the files relating to associates of the late pedophile and sex trafficker Jeffrey Epstein. Musk later deleted the post and apologized to the president as they embarked on an uneasy truce. On Sunday, however, Musk returned to the subject, reposting a photo of the jailed Epstein facilitator Ghislaine Maxwell that questioned why she was the only person in prison while men who engaged in sex with underage girls – a crime colloquially known in the US as statutory rape – were not. In other posts he said it would be 'not hard' to break the two-party stranglehold in US politics enjoyed by Democrats and Republicans. And he questioned 'when & where should we hold the inaugural American Party congress? This will be super fun!' There was no immediate comment from the White House about Musk's announcement, but Trump has made clear his feelings about his former friend in recent days after criticism of the bill. In response to Musk's posts calling the bill 'insane', Trump said he might 'look into' deporting the South African-born, naturalized US citizen billionaire. The president also mused about slashing subsidies to his companies, especially SpaceX, which holds billions of dollars in government contracts. 'Doge is the monster that might have to go back and eat Elon. Wouldn't that be terrible?' Trump asked reporters on Tuesday. There is no requirement for new political parties in the US to register with the Federal Election Commission (FEC) initially, but reporting regulations kick in once spending surpasses what the FEC calls 'certain thresholds'. Musk is estimated to have spent more than $275m of his personal fortune helping to get Trump elected to a second term in the White House in last November's presidential election.
