Posts Tagged ‘grand jury’

Ex-investment firm CEO indicted for fraud, concealing assets

by Associated Press Published: March 27,2014

Tags: criminal justice, grand jury, indictment, justice, law, law enforcement, legal, William Marshall Wolfe

PEARL — A federal grand jury has indicted the former CEO of a defunct securities firm in Pearl with bankruptcy fraud and concealment of assets. Prosecutors allege William Marshall Wolfe, as head of MTW Investment Financing LLC, operated a number of smaller firms under the MTW umbrella that sought investors’ money under the guise of […] [...]

Woman accused of submitting false claim for work-related injury

PASS CHRISTIAN — A Coast woman is being charged with insurance fraud, according Attorney General Jim Hood. Paulina Wilkerson, 40, of Pass Christian, turned herself in to authorities at the Harrison County Detention Center following her indictment by a Harrison County Grand Jury on insurance and wire fraud. The indictment alleges that Wilkerson executed a […] [...]

Grand jury returns indictment against former circuit clerk

VICKSBURG — A Warren County Grand Jury has returned a three-count indictment against Circuit Clerk Shelly Ashley Palmertree. State Auditor Stacey Pickering says Palmertree was arrested yesterday by sheriff’s deputies. Pickering says in a news release that Palmertree was indicted on three felony counts of embezzlement. A previous indictment from August 2013 was dismissed due […] [...]

Coast newspaper’s request for DMR records hits new snag

BILOXI — Records that a Mississippi judge said a newspaper has a right to review have been subpoenaed by a federal grand jury. A Harrison County judge last week ordered the state auditor and the Mississippi Department of Marine Resources to make the records available to The Sun Herald. That Gulf Coast newspaper is reporting […] [...]

Ex-mayor’s embezzlement trial rescheduled again

SOUTHAVEN — Former Southaven Mayor Greg Davis’ trial on charges of embezzlement and false pretense has been rescheduled for a second time. DeSoto County District Attorney John Champion tells The Commercial Appeal Davis’ trial was scheduled for Aug. 19 but has been continued until Dec. 9. Davis, 47, was indicted by a DeSoto County grand […] [...]

Ex-plant worker accused of stealing thousands of dollars

BOONEVILLE — A former employee of a Booneville plant has been charged with embezzlement. Booneville Police Chief Michael Ramey tells the Northeast Mississippi Daily Journal that 48-year-old Stephen Blake Hobson of Tupelo worked in the business department of Heartland Siding, a division of ProVia, an Ohio company. Ramey says Hobson is accused of embezzling $43,556 […] [...]

Dutschke indicted in ricin-laced letters case

JACKSON — A federal grand jury has indicted a Mississippi man suspected of sending poison-laced letters to President Barack Obama and other officials. The 5-count indictment charges 41-year-old James Everett Dutschke with developing, producing and stockpiling the poison ricin, threatening the president and others and attempting to impede the investigation. If convicted on the charges, […] [...]

Ricin-laced letters case going to grand jury

by Associated Press Published: May 2,2013

Tags: court, crime, grand jury, judge, judicial, justice, law, legal, letter, mail, poison, Post Office, President, ricin, Senator, terror, terrorism, terrorist

OXFORD — A dust mask that tested positive for ricin also contained DNA from a Mississippi man suspected of sending poison-laced letters to President Obama and others, an FBI agent testified today. The testimony came during a preliminary hearing for James Everett Dutschke, 41, who was arrested Saturday at his home in Tupelo and charged […] [...]

Grand jury passes on bookkeeper who tried to disappear

by Associated Press Published: May 1,2013

Tags: bookkeeper, crime, embezzle, embezzlement, embezzler, grand jury, indict, indictment, law, legal

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 […] [...]

Grand jury indicts man accused of bilking investors

by Associated Press Published: March 1,2013

Tags: court, fraud, grand jury, hedge fund, indict, indictment, invest, investment, investor, justice, law, legal, scam, scheme

BATON ROUGE, La. — A federal grand jury has indicted a Louisiana man on 18 counts of mail fraud for allegedly executing a $13-million investment fraud scheme. The Advocate reports U.S. Attorney Donald J. Cazayoux Jr. announced yesterday that 57-year-old James R. Holdman, of Baker, La., operated a hedge fund called Greenwing Capital Management, LLC, […] [...]

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