Beginning in October of 2014, Norman and Yaghnam submitted three separate life insurance applications, all containing numerous false statements regarding Montgomery’s income, net worth, medical history, employment and family background. On March 18, 2016, Norman contacted the life insurance company in an attempt to collect on the life insurance policy he had obtained on his nephew.Īccording to Yaghnam’s plea agreement, prior to Montgomery’s murder, Norman conspired with Yaghnam, his insurance agent, to fraudulently obtain a life insurance policy on Montgomery. These deposits were all cash proceeds from the agreement she had made with Norman. Currency into her checking account at the same branch. On March 17, 2016, Ellis deposited an additional $1,900.00 in U.S. On the same date, she also deposited $4,340.00 into a savings account opened that day at the same bank in Memphis, Tennessee, for a total of $7,360.00 in cash deposits. currency into her checking account at the Orange Mound branch of the First Horizon Bank in Memphis, Tennessee. On March 15, 2016, the day after Montgomery’s homicide, Ellis deposited $3,020.00 in U.S. Hill plead guilty to the charges on June 3, 2022. Hill subsequently shot and killed Montgomery. currency from Norman in exchange for, among other things, finding out the location of Montgomery, causing him to come outside, and relaying the location information to co-defendants Norman and Travell Hill. In the days after the murder, Ellis accepted a cash payment of $10,000.00 in U.S. Immediately following Montgomery’s murder, Ellis placed a call to Norman, and then began travelling to Memphis, Tennessee. Ellis’s phone location information places her in the vicinity of the murder at time of the homicide. On March 14, 2016, at approximately 8:02 p.m., Montgomery was killed by gunfire at 3964 Natural Bridge Avenue in the City of St. Immediately after learning Montgomery’s location, Ellis placed a call to Norman. Ellis also used the temporary phone to communicate with Montgomery and learn his physical location for the purpose of luring Montgomery outside. On March 14, 2016, Ellis and Norman communicated using temporary phones activated that day. Louis, Missouri from his home in Los Angeles, California. On March 13, 2016, the day before Montgomery’s murder, Norman flew to St. In the days leading up to Montgomery’s murder, Ellis, communicated with Montgomery and informed him that she was planning to be in St. Despite this, Ellis did not take any affirmative steps to disavow or defeat the purpose of the commission of violent criminal activity on March 14, 2016. Norman had advised her that he was looking for his nephew, and Ellis knew that Norman was upset and frustrated by his inability to locate Montgomery and knew that Norman was going to take some form of action relative to Montgomery. She informed Norman that Montgomery had introduced himself to her as a rapper from New Orleans while at Bottom’s Up and that they had exchanged phone numbers at that time.Įllis agreed to assist Norman in locating Montgomery on March 14, 2016. Norman further explained that he was upset with his nephew. Norman advised Ellis that he was looking for Montgomery and needed her help to find him. Norman showed her a photograph of Montgomery and asked if she knew him.Įllis advised that she had previously met Montgomery at Bottom’s Up, an exotic dance club in East St. Afterward, Norman and Ellis spoke about Norman’s nephew, Andre Montgomery. At Norman’s request, Ellis met him at the Chase Park Plaza Hotel, where they spoke and engaged in sexual intercourse. In 2014, Norman obtained a $450,000 life insurance policy on his 20-year-old nephew, Andre Montgomery, on which Norman was the sole beneficiary.Įllis and Norman had been involved in a sexual relationship for several years preceding the events of March 14, 2016. Louis and elsewhere within the Eastern District of Missouri, Terica Ellis, James Timothy Norman and others reached an agreement to use a facility of interstate commerce, namely, a cellular telephone, to commit a murder-for-hire in exchange for United States currency, in violation of Title 18, United States Code, Section 1958. Judge Ross set sentencing for October 26, 2022.Īccording to the plea agreements, beginning at a time unknown, but up to and including March 14, 2016, and through the date of the superseding information, in the City of St. Additional charges were filed in November 2020 for Yaghnam and Ellis for their roles in the murder-for-hire scheme involving James Timothy Norman and the death of Andre Montgomery. A grand jury in the Eastern District of Missouri previously indicted Yaghnam and Ellis in August of 2020. Ross accepted a plea of guilty from Terica Taneisha Ellis and Waiel Rebhi Yaghnam on today’s date. LOUIS – United States District Court Judge John A.
0 Comments
Leave a Reply. |
AuthorWrite something about yourself. No need to be fancy, just an overview. ArchivesCategories |