Money laundering hearing rescheduled

by Associated Press

Published: May 19,2010

Tags: courts, money laundering

OXFORD — The trial of a woman accused of laundering some of the $10 million her husband allegedly embezzled from a Tennessee company has been rescheduled for June 28 in federal court in Oxford.

Federal court records say Danielle J. Williams withdrew more than $300,000 from accounts where her husband allegedly put the stolen money.

She pleaded not guilty last December.

Walter Thomas Williams III, also known as Thom W. Williams, was indicted in November on wire fraud charges for allegedly embezzling from his employer, Verso Paper Corporation in Memphis.

Thom Williams, of Hernando, was a financial analyst for Verso. He has pleaded not guilty in federal court in Tennessee.

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