“Maureen McDonnell informed JW that she and Robert McDonnell were having severe financial difficulties. Maureen McDonnell asked JW for a $50,000 loan. Maureen McDonnell also told JW that she could help Star Scientific but that she needed JW’s financial assistance,” the indictment says.
Later that month, Williams wrote the couple a check for a $50,000 loan and a $15,000 check labeled as a “wedding gift.” When Maureen McDonnell deposited the $50,000 check in her personal bank account, the prior account balance was $4,798.
The sum of not less than $140,805.46; Black Rebecca Minkoff shoes; Black Louis Vuitton shoes; White Louis Vuitton shoes; Cream Louis Vuitton purse; Cream Louis Vuitton wallet; Silver Rolex Watch engraved with “71st Governor of Virginia”; Yellow Peter Som dress; Blue Armani jacket and two matching dresses; Two Gold Oscar de la Renta dresses; Black Louis Vuitton rain coat; Gold Oscar de le Renta sweater; One pair of Amelia Rose earrings; One Gear sweatshirt; Two pairs of Foot Joy golf shoes; One button-down Ralph Lauren shirt; One white Peter Millar golf shirt; One baby blue striped Peter Millar golf shirt; One royal blue Peter Millar golf shirt; One aqua Fairway Greene Tech golf shirt; One white striped Ralph Lauren golf shirt; One Ping University of Virginia golf bag; One Ping Kinloch golf bag; One Sun Mountain Notre Dame golf bag; Two sets of golf clubs; One Heather Mackenzie water color and frame; Two iPhones; and 30 boxes of Anatabloc®
If convicted, the couple could face up to 20 years in prison.