A Georgia man is accused of stealing millions in unclaimed Massachusetts property and funds, allegedly cashing checks for $1.1 million and attempting to claim $2.2 million more.
Shaka Stayman, 44, of Atlanta, is facing a total of 25 counts related to larceny over $1,200, attempted larceny, money laundering, uttering a false document, conspiracy, and presentation of false claims.
Stayman pleaded not guilty in Suffolk Superior Court on Friday after he was indicted in September, according to court records.
He is accused of fraudulently submitting seven separate claims for funds held by the state’s unclaimed property division between September 2023 and August of this year, according to Attorney General Andrea Campbell’s office. Using the funds, he allegedly made payments on a luxury condo,

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