Mississippi Business Journal » indictment

Dutschke indicted in ricin-laced letters case

Associated Press — Mon, 03 Jun 2013 21:28:07 +0000

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, [...]

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Two men, tobacco company indicted for contraband cigarettes

Associated Press — Wed, 15 May 2013 20:16:25 +0000

OXFORD — Two Kentucky men and a tobacco company have been indicted for their alleged involvement in the trafficking of contraband cigarettes. David Brian Cooper, 47, George Bertram, 53, both of Jamestown, Ky., and Tantus Tobacco Co of Russell Springs, Ky., pleaded not guilty Tuesday in U.S. District Court in Oxford. Trial is scheduled for [...]

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Grand jury passes on bookkeeper who tried to disappear

Associated Press — Wed, 01 May 2013 12:15:34 +0000

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 [...]

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Mayor indicted on federal bribery charge

Associated Press — Thu, 21 Mar 2013 14:40:43 +0000

VICKSBURG —Mayor Paul Winfield has been indicted on a federal bribery charge. Federal court records show that Winfield was indicted Tuesday. He had already been charged in a criminal complaint in the case. The FBI arrested Winfield on Feb. 20. He pleaded not guilty the next day in U.S. District Court in Jackson and was [...]

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Grand jury indicts man accused of bilking investors

Associated Press — Fri, 01 Mar 2013 13:29:58 +0000

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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Embattled mayor will not seek re-election

Associated Press — Fri, 18 Jan 2013 13:52:59 +0000

SOUTHAVEN — Mayor Greg Davis says he will not run for re-election. Davis has served as mayor the Northwest Mississippi city for 16 years. Davis says in a statement he reached the decision after talking with his partner and family. The 46-year-old Davis, who admitted he was gay more than a year ago, cited a [...]

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Mayor Davis indicted; accused of misappropriating taxpayer money

Associated Press — Tue, 18 Dec 2012 19:18:31 +0000

SOUTHAVEN — A North Mississippi mayor has been indicted on three charges related to his alleged misuse of taxpayer money. Southaven Mayor Greg Davis was indicted today on one count each of embezzlement, false pretense and making fraudulent statements. Davis has been under scrutiny since November 2011 when the Mississippi Auditor’s office told him to [...]

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Six educators indicted for cheating; two still active in classroom

Associated Press — Tue, 27 Nov 2012 14:02:40 +0000

AROUND MISSISSIPPI — Six Mississippi teachers have been indicted for participating in a scheme in which teacher candidates would hire others to take certification tests. Teachers in Tennessee and Arkansas have also been implicated. The case stem from a 45-count indictment returned by a grand jury in July that charged Clarence Mumford Sr. of Memphis [...]

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Cemetery owner indicted; accused of mishandling pre-need funds

MBJ Staff — Mon, 19 Nov 2012 17:41:39 +0000

TUPELO — Cemetery owner Wayne Hight of Corinth has been indicted, according to a news release from Lee County District Attorney Trent Kelly and Secretary of State Delbert Hosemann. Hight has been indicted for failing to fund at least 85 percent of funds received for funeral services and merchandise as required by state law and [...]

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Two defendants to be arraigned in surplus property case

Associated Press — Thu, 15 Nov 2012 18:09:49 +0000

BASSFIELD — State Auditor Stacey Pickering says two individuals turned themselves in to the Rankin County Sheriff’s Office last Tuesday following multiple count indictments. These indictments are a result of the investigation into surplus property purchased by the City of Bassfield and converted to personal use. Brenda Saulters and Billy Matthews were booked on the [...]

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