Posts Tagged ‘grand jury’

Grand jury indicts man accused of bilking investors

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, […] [...]

More charged in multi-state teacher exam cheating scheme

MEMPHIS, Tenn. — Federal prosecutors in Memphis have announced that 10 more people have been indicted in a scheme to hire others to take teacher certification tests in Tennessee, Arkansas and Mississippi. The additional defendants stem from a 45-count indictment returned by a grand jury in July that charged Clarence Mumford Sr. of Memphis with […] [...]

Ex-road manager’s brothers charged with Katrina-related kickbacks

HANCOCK COUNTY — A federal grand jury has indicted two brothers of the former Hancock County road manager who was charged in a kickback scheme related to Hurricane Katrina cleanup contracts. Roger Ladner and his wife, Sharon, were charged with money laundering and conspiracy in December 2011. The indictment says Roger Ladner awarded ditch cleaning […] [...]

Hawaii man charged with post-Katrina investment scheme

MISSISSIPPI GULF COAST — Federal officials say a man in Hawaii has been charged by a grand jury in connection with an investment scheme related to rebuilding projects in areas of Mississippi affected by Hurricane Katrina. A Justice Department news release from the Jackson FBI office identifies the man as 54-year-old Dan Doyle, a resident […] [...]

« Previous Page

Recent Posts

Polls

How ready is your business for health care reform?

View Results

The MBJ poll should not be considered a scientific one. Results reflect only the opinion of those who participate.

Loading ... Loading ...

Recent Comments