William Roy Stone, Jr., a retired FBI agent who allegedly convinced a Granbury woman she was on “secret probation” and conned her out of roughly $800,000 has been federally charged with seven counts of wire fraud, one count of wire fraud conspiracy, one count of false impersonation of a federal officer, one count of engaging in monetary transactions in property derived from unlawful activity, and one count of false statements to law enforcement.
The 62-year-old Stone made his initial appearance before U.S. Magistrate Judge Rebecca Rutherford on Friday.
According to the Department of Justice, in November 2015, Mr. Stone allegedly convinced his victim, identified in court documents as C.T., that she was under “secret probation” for drug crimes in “Judge Anderson’s court in Austin, Texas.”
He allegedly told the victim that the fictious federal judge had appointed Mr. Stone and another individual to “mentor” and “supervise” C.T., and claimed that her conditions of probation mandated that she report her activities, as well as a list of her assets, to Mr. Stone. Moreover, he said, C.T. was obligated to pay any expenses Mr. Stone incurred while supervising her, and was forbidden from disclosing her probation status to anyone. If she did not comply with the terms of this probation, Mr. Stone said, she would risk imprisonment and the loss of her children.
In order to convince C.T. the probation was real, Mr. Stone allegedly claimed that he had the ability to monitor her cell phone communications, said he discussed C.T.’s probation with a psychiatrist, enlisted another person to leave messages on his own phone purporting to be from the U.S. Drug Enforcement Administration “Intelligence Center,” and even placed “spoof” calls between himself, C.T., and the fictious Judge Anderson.
He told C.T. that he’d incurred significant expenses traveling to Austin to discuss C.T.’s probation with Judge Anderson, and intimidated her into reimbursing him for expenses associated with those trips. Further, he collected money he claimed was “restitution” for a wronged company which he secretly deposited into his own bank account. Eventually, he convinced her to hand over large sums of money to purchase a home and cars. At one point, he allegedly proposed to marry her, claiming he would then seek discharge of her probation.
Over the course of several years, C.T. gave Mr. Stone more than $800,000.
“Stone allegedly conned, threatened and stole from his victim, exploiting her trust in law enforcement for his own financial gain.