Posts Tagged ‘Jennifer Griswold’

Woman follows husband’s lead, pleads guilty to shipping scheme

by Associated Press Published: August 14,2013

Tags: bench, court, crime, Dustin Lee Griswold, fraud, Harmoni Shipping, Jennifer Griswold, judicial, judiciary, justice, law, legal, plea, scheme, shipping, UPS

BILOXI — A woman has pleaded guilty as part of the fraud investigation of a shipping company in south Mississippi. Jennifer Griswold waived indictment and pleaded guilty today to one count of withholding information on a crime, says her lawyer, Peter Barrett. Griswold had been charged with conspiracy, but agreed to plead guilty to the […] [...]

Second person to plead guilty in shipping fraud case

by Associated Press Published: August 14,2013

Tags: bench, court, crime, fraud, Harmoni Shipping, Jennifer Griswold, John Roper, judge, judicial, judiciary, justice, law, Lee Griswold, legal, shipping

JACKSON — Federal court records say a woman intends to plead guilty today as part of the fraud investigation of a shipping company in south Mississippi. Dustin Lee Griswold and Jennifer Griswold were indicted May 14 on charges related to Harmoni Shipping in Biloxi. The Griswolds are married. Dustin Griswold was charged with one count […] [...]

Guilty plea expected in shipping fraud case

by Associated Press Published: August 4,2013

Tags: court, crime, Dustin Lee Griswold, fraud, guilty, Harmoni Shipping, Jennifer Griswold, judicial, judiciary, justice, law, legal, plea, shipping

BILOXI — A man intends to plead guilty Wednesday as part of the fraud investigation of a shipping company in south Mississippi, federal court records say. Married couple Dustin Lee Griswold and Jennifer Griswold were indicted May 14 on charges related to their business, Harmoni Shipping in Biloxi. U.S. District Judge Walter Gex III in […] [...]

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