Money laundering hearing rescheduled
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.
To sign up for Mississippi Business Daily Updates, click here.
Top Posts & Pages
- MDA introduces new 'Mississippi Homecoming' tourism ad campaign
- Crowded field lines up for Jackson mayoral election
- MSU Foundation names five new members
- Another fiberhood qualifies for C Spire 1-gigabit Internet service
- Cochran questions nominee concerning Stanford ponzi scheme
- DMR pays accounting firm more than double contract's worth
- George’s Girls put shopping skills to work
- Reactive Surfaces files lawsuit against Toyota in patent dispute
- Following ruling, Entergy to hand over records to county