Dang! I thought this was a joke yesterday when I saw the headline.

Shane didn’t even know he was involved in something illegal.

Monte Grow? What was he thinking?

 

Oliver Barry, CRS, GRI

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305B Indian Lake Blvd

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Phone: 615-826-4040

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From: [email protected] [mailto:[email protected]] On Behalf 
Of Shane Ford
Sent: Tuesday, February 06, 2018 8:24 AM
To: GatorNews
Subject: [gatornews] [SUN]: Former Florida QB sentenced in fraud case

 


Former Florida QB sentenced in fraud case


By

  <http://www.gatorsports.com/author/robbie-andreu/> Robbie Andreu (Gainesville 
SUN) 

- 

February 5, 2018

 
<http://www.gatorsports.com/2018/02/two-former-uf-football-players-convicted-fraud-case/#comments>
 10

325

Former three-time All-SEC Florida quarterback Shane Matthews, a current 
Gainesville resident, radio personality and assistant high school football 
coach, has been sentenced to three months in prison for his minor role in a 
healthcare fraud conspiracy orchestrated by another former UF player, 
linebacker Monty Grow.

Matthews, 47, was sentenced in a south Florida court last week after pleading 
guilty on Aug. 17, 2017, to one count of causing a drug to be misbranded.

On Monday, a federal jury unanimously convicted Grow of healthcare fraud 
conspiracy for bilking $20 million from the TRICARE program for military 
members, veterans and their families. 

He was also convicted of conspiring to receive and pay kickbacks for referring 
hundreds of military beneficiaries to Pompano Beach-based pharmacy Patient Care 
America. He also was convicted of money laundering.

Grow, who faces up to 20 years in prison, was taken into custody immediately. 
His sentencing hearing is April 16.

In a 49-count indictment, Grow was accused of hiring an independent marketing 
team, including Matthews, in the conspiracy to fleece the TRICARE program.

Matthews, the volunteer offensive coordinator at Gainesville High, where his 
son Luke is a star quarterback, was paid $440,000 for lining up sales 
representatives who secured TRICARE patients for the pharmacy.

Matthews gave a statement to The Sun on Monday night saying he entered into 
employment with Grow, a former teammate and friend, thinking he was taking a 
legitimate job. He said he was approached by authorities in the spring of 2016 
and informed that it was a fraudulent operation and that he cooperated fully 
during the investigation.

“Stunned by this revelation, I immediately cooperated with the authorities and 
offered to give back every cent of my compensation,” Matthews said in his 
statement. “I deeply regret getting involved with Mr. Grow’s business.  “My 
biggest mistake was not asking more questions in regards to his business 
practices. I have learned a valuable lesson in the importance of prudent 
decision making. Going forward, I will be sure to share this experience with 
the young men I coach so that they might avoid the pitfalls of a mistake this 
costly.

“I accept full responsibility for my role in this operation. The punishment of 
a brief incarceration pales in comparison to the embarrassment this has caused 
me, my family, my friends, and the Gator Nation. For letting down all those who 
have supported me over the years, I offer my sincerest apologies.”

 Matthews’ attorney, Miles Kinsell, also gave a statement to The Sun, saying 
that Matthews thought he was working for a legitimate business and was unaware 
that Grow was operating an illegal scheme.

 “In late April/early May of 2015 Mr. Matthews ceased working with Mr. Grow 
never having any idea that in actuality Mr. Grow was running an unlawful scheme 
to receive illegal ‘kickbacks’ on the sale of prescription medicines,” Kinsell 
said in his statement. “In early 2016 investigators contacted Mr. Matthews and 
informed him that they were investing Mr. Grows ‘business’. Immediately Mr. 
Matthews agreed to fully cooperate with investigators and assisted them with 
their investigation.

“In meetings arranged by myself and co-counsel Tim Jansen, Mr. Matthews met the 
prosecutors from the US Attorney’s Office and it is my belief that they were 
convinced that he had no idea that Mr. Grow was conducting an illegal 
enterprise.  

“Mr. Matthews returned all proceeds he earned during his employment.  The 
Government chose not to charge Mr. Matthews with the Felony Fraud crimes that 
Mr. Grow and others in his organization were indicted on, deciding instead to 
charge him with a single misdemeanor charge. Mr. Matthews accepted full 
responsibility and ultimately entered a plea to the misdemeanor charge.”

According to court filings, the federal government has a forfeiture against 
Matthews for $439,765. He’s set to report to a federal facility as close to 
Gainesville as possible. He must surrender on or before noon on June 1.

He’ll be on some kind of electronic “home detention” monitoring for three 
months and has to do 50 hours of community service, plus pay a fine of $100.

At Matthews’ sentencing hearing, several letters were submitted in his defense, 
including one from his former wife, Stephanie Weldon, the mother of his two 
children.

 “Your honor, please consider Shane’s history as a man and a father in 
sentencing him for his part in this terrible situation he unknowingly became 
involved in,” Weldon wrote. “He is not a bad person; he got involved in a very 
bad situation.

“Shane is a very trusting person and would not have considered the possibility 
Monty was dragging him into something so sinister and wrong.”



















































Sent From Shane's iPhone

Go Gators!   &   Skål Vikes!

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GATORS: ONE VOICE ON SATURDAY - NO VOICE ON SUNDAY!
1996 National Football Champions | 2006 National Basketball Champions 2006 
National Football Champions | 2007 National Basketball Champions 2008 National 
Football Champions | 
Three Heisman Trophy winners: Steve Spurrier (1966), Danny Wuerffel (1996), Tim 
Tebow (2007)
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GATORS: ONE VOICE ON SATURDAY - NO VOICE ON SUNDAY!
1996 National Football Champions   |  2006 National Basketball Champions 2006 
National Football Champions   |   2007 National Basketball Champions 2008 
National Football Champions   |   Three Heisman Trophy winners: Steve Spurrier 
(1966), Danny Wuerffel (1996), Tim Tebow (2007)
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