Posts Tagged ‘embezzlement’

Ex-missing woman pleads not guilty to embezzlement

HAZLEHURST — Linda Gale Reed has pleaded not guilty to three counts of embezzlement. Reed entered the plea Friday in Copiah County Circuit Court in Hazlehurst. Circuit Judge Lamar Pickard denied bail for Reed and set her trial for July 23. The 65-year-old Reed was first reported missing in April 2012 by her daughter after […] [...]

Ex-missing woman to be arraigned for embezzlement

HAZLEHURST — Linda Gale Reed will be arraigned tomorrow before Copiah County Circuit Judge Lamar Pickard on three counts of embezzlement. Reed was served with an indictment June 7 at the county jail. The court hearing is scheduled for 9 a.m. Friday in Hazlehurst. The 65-year-old Reed was reported missing in April 2012. Her status […] [...]

Ex-housing director pleading guilty to conspiracy to embezzle

SHELBY — The former director of a nonprofit housing agency has agreed to plead guilty to charges against her and testify against an ex-state employee. Linda Balducci of Shelby pleaded guilty last week before U.S. District Judge Michael Mills to one count of conspiracy to embezzle money. Court papers show that Balducci also will testify […] [...]

Auditor hands county check for ex-clerk’s theft

CLAY COUNTY — State Auditor Stacey Pickering recovered $69,220.76, and presented a check in the amount of $57,512.99, to the Clay County Circuit Clerk’s Office following an investigation into former Circuit Clerk Bobbie Davis’ misappropriations of public funds. The amount returned represents $49,503.57 in principal costs, $8,009.42 in interest and $11,707.77 in investigative costs. The […] [...]

Former school principal’s trial for embezzlement re-scheduled

HERNANDO — Former Olive Branch Middle School principal Mike McCoy, who was indicted on conspiracy and embezzlement charges, will be now be tried in August. The Commercial Appeal reports McCoy’s trial was scheduled for trial next week. McCoy’s trial date is now set for Aug. 19 in DeSoto County Circuit Court in Hernando. If he […] [...]

Grand jury passes on bookkeeper who tried to disappear

HAZLEHURST — A Copiah County grand jury in January failed to indict Linda Gale Reed. Reed’s attorney says if that happens again in June, he’ll petition the court to set her free. “Don’t be surprised if this lady walks out,” attorney John Reeves told WLBT-TV in Jackson. “After the next grand jury meets it will […] [...]

Mayor’s trial for embezzlement to begin after elections

HERNANDO — Southaven Mayor Greg Davis’ trial for embezzlement and false pretense has been scheduled for Aug. 19, more than two months after local municipal elections. The Commercial Appeal reports prosecutors and the defense agreed to the date. Davis was indicted by a DeSoto County grand jury in December. The indictment accuses Davis of embezzlement […] [...]

Former bank CEO pleads guilty to fraud, money laundering

BUDE — A former bank executive has pleaded guilty to bank fraud and money laundering. U.S. Attorney Gregory K. Davis and FBI Special Agent in Charge Daniel McMullen said Larry Barnette Hill, 58, of Meadville, entered the plea in federal court in Jackson. Hill served as CEO of People’s Bank of the South in Bude. […] [...]

Couple accused of taking money from dart association

ST. MARTIN — Authorities say a Jackson County couple accused of taking money from a dart association face an embezzlement charge. Biloxi police investigator David Shoemaker tells The Sun Herald 41-year-old Vica Ann Dees and 42-year-old Bryson John Dees, of St. Martin, allegedly took more than $14,000 from the Mississippi Gulf Coast Dart Association over […] [...]

Ex-bank teller to repay $117K, gets jail time for theft

PICAYUNE — A former teller at a Picayune bank has been ordered to repay more than $117,000 she helped steal from the bank’s vault over a year’s time. U.S. District Judge Sul Ozerden also sentenced 43-year-old Debra Mitchell, of Carriere, to six months in prison, six months of house arrest and two years of post-release […] [...]

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