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.
Twang & Tourism: The Country Music Trail
FOLLOW THE MBJ ON TWITTERMy Tweets
Top Posts & Pages
- Wasted away — Margaritaville in Biloxi to close by Sept. 19
- WILLOUGHBY: Broadband Voice founder Gary Watts isn’t afraid to take chances
- Severstal selling plants, including Severstal Columbus
- Two BancorpSouth mergers delayed by federal inquiries
- McDaniel alleges GOP race-baiting; says party should be 'purged'
- Police find Attorney General Hood's stolen handgun
- Mississippi Power conducts successful tests at Kemper plant
- Seafood dealer/processor guilty of illegal handling of oysters
- Pickwick Pines settles lawsuit; pays $260K