Posts Tagged ‘legal’

Ex-alderman candidate sentenced for voter fraud

CANTON — A former candidate for alderman in Canton has been given a five-year suspended sentence after pleading guilty to submitting a false voter registration application on behalf of a convicted felon. District Attorney Michael Guest says in a news release Cobby Williams allegedly was going door-to-door in March of 2013 and registering people to […] [...]

Dickie Scruggs goes to halfway house to await release

MONTGOMERY, Ala. — Disbarred Mississippi attorney Richard “Dickie” Scruggs has been moved to a halfway house in Montgomery, Ala., as he awaits release after serving time in a federal prison for a judicial corruption conviction. The 67-year-old Scruggs was sentenced to seven years in 2009 for allegedly influencing former Hinds County Circuit Judge Bobby DeLaughter […] [...]

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 […] [...]

Man arrested for selling bogus goods at flea market

JEFFERSON DAVIS COUNTY — A Mississippi man has been arrested for the sale of counterfeit goods in the Columbia area, according to Attorney General Jim Hood. Willie “Bo” Lorenzo Greer, 60, of Jefferson Davis County was arrested following an undercover investigation by the Attorney General’s Consumer Protection Division. Greer is accused of selling the items […] [...]

Two men lose appeal of health care bribery, kickback charges

BATESVILLE — A federal appeals court has reinstated the convictions of two men involved in a case of bribery and kickbacks involving a north Mississippi hospital. A three-judge panel of the 5th U.S. Circuit Court of Appeals in New Orleans ruled yesterday in cases against Ray Shoemaker and Lee Garner. The government alleges Shoemaker, a […] [...]

Court of Appeals upholds Madison’s rental ordinance

MADISON — The state Court of Appeals has denied property owner Mike Crook’s challenge to a city of Madison ordinance he argues was designed to keep renters out of the Jackson suburb. Crook was convicted in 2011 of violating the ordinance and fined $600. City officials say Crook, a former Madison County chancery clerk and […] [...]

Court of Appeals to hear arguments in abortion clinic case

NEW ORLEANS — A federal appeals court in New Orleans will hear arguments April 28 in a lawsuit challenging a 2012 Mississippi law that threatens to close the state’s only abortion clinic. The 5th U.S. Circuit Court of Appeals notified attorneys of the date yesterday. The clinic, Jackson Women’s Health Organization, filed a federal lawsuit […] [...]

Court to hear dispute over silicon plant permit

BURNSVILLE — A competitor’s effort to question an air pollution permit for a planned Tishomingo County silicon metal refinery has spilled into court. The $200 million Mississippi Silicon project, announced in late December, is supposed to create 200 jobs in Burnsville. Globe Metallurgical of Selma, Ala., is suing the Mississippi Department of Environmental Quality in […] [...]

Court will not rehear Eaton-Frisby trade secrets case

JACKSON — The Mississippi Supreme Court has declined a request from Eaton Corp. to take another look at its appeal of trade secrets lawsuit against a rival, Frisby Aerospace. Last November, the Supreme Court, in a unanimous decision, upheld a Hinds County judge’s ruling that Eaton knew about and sanctioned secret actions that attorney Ed […] [...]

Attorney pleads guilty to defrauding two banks, court

BILOXI — A Coast attorney has pleaded guilty covering up evidence connected to a scheme to defraud two banks and the U.S. Bankruptcy Court. The government says in a news release that it is seeking restitution on behalf of the victims in the amount of $7.7 million. Stephen Richard Colson entered the plea in U.S. […] [...]

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