Date: Dec. 11, 2024 Contact: newsroom@ci.irs.gov SAN ANTONIO — A San Antonio woman was arrested Tuesday in San Antonio on criminal charges related to allegedly obstructing and attempting to obstruct an ongoing federal fraud investigation. According to court documents, the IRS Criminal Investigation (IRS-CI) and FBI are conducting a federal investigation into an investor fraud scheme in San Antonio and Lubbock. The indictment alleges that Brooklynn Chandler Willy obstructed and attempted to obstruct that investigation by producing false documents in response to a federal grand jury subpoena. According to the charging documents, Willy was the owner of a San Antonio based company named Queen B Advisors LLC, doing business as Texas Financial Advisory (TFA), and was the owner of Chandler Capital Holdings. Among other services, TFA purported to provide asset management and financial planning services. The indictment alleges that in or around May 2021, Willy recommended that a married couple invest $500,000 into a company, using Chandler Capital as the agent to execute and deliver contracts. The couple agreed and wrote a check for Chandler Capital to deposit for their agreed upon investment. The indictment alleges that rather than depositing the check for its intended investment, Willy used the $500,000 for her own purposes, including personal credit card payments, payments to other investors, and payments to another business owned and controlled by Willy. According to the indictment, in response to a federal grand jury subpoena, Willy produced a false loan agreement which falsely purported to have been signed by the victims. Willy again produced this document to federal agents during an interview on Nov. 19, 2024, and made false statements about this document and other matters. Willy is charged with one count of obstruction of, and attempt to obstruct, an official proceeding, one count of false statement, and one count of aggravated identity theft. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. U.S. Attorney Jaime Esparza for the Western District of Texas made the announcement. The IRS-CI and FBI are investigating the case. Assistant U.S. Attorneys Joe Blackwell and Kelly Stephenson are prosecuting the case. An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. IRS-CI is the criminal investigative arm of the IRS, responsible for conducting financial crime investigations, including tax fraud, narcotics trafficking, money-laundering, public corruption, healthcare fraud, identity theft and more. IRS-CI special agents are the only federal law enforcement agents with investigative jurisdiction over violations of the Internal Revenue Code, obtaining a more than a 90 percent federal conviction rate. The agency has 20 field offices located across the U.S. and 12 attaché posts abroad.
