by Associated Press Published: April 16,2013
Tags: bank, banker, banking, bench, court, crime, criminal, embezzle, embezzlement, embezzler, executive, fraud, guilt, judge, judicial, law, legal, money, money laundering, plea, sentence, trial
BUDE — A former bank executive has pleaded guilty to bank fraud and money laundering. U.S. Attorney Gregory K. Davis and FBI Special Agent in Charge Daniel McMullen said Larry Barnette Hill, 58, of Meadville, entered the plea in federal court in Jackson. Hill served as CEO of People’s Bank of the South in Bude. [...] [...]
by Associated Press Published: April 11,2013
Tags: bank, banker, banking, bench, case, Chief Executive Officer, court, finance, financial institution, fraud, judge, judicial, justice, legal, money laundering, trial
BUDE — The former chief executive officer or a south Mississippi bank has been charged with fraud and money laundering. A criminal information filed in federal court says Larry Barnette Hill was CEO of Peoples Bank of the South in Bude. A criminal information often means a defendant will plead guilty. The document says Hill [...] [...]
by Associated Press Published: March 5,2013
Tags: attorney, bench, case, citizenship, court, crime, employee, employer, foreign worker, harboring, illegal immigrant, immigration, justice, law, lawyer, legal, money laundering, trial, worker
ABERDEEN — An attorney wants to delay the trial of a man charged with money laundering and harboring illegal immigrants. James Massey Jr. and A-1 Homes, LLC are accused of trying to conceal payments to an illegal immigrant who worked for the company. The Mississippi Secretary of State’s office shows the company with a Horn [...] [...]
by Associated Press Published: January 26,2012
Tags: bridges, cleanup, courts, debris, disaster, disaster recovery, highways, hurricanes, judge, judicial, judiciary, kickback, law, money laundering, natural disaster, roads, severe weather, streets, transportation, travel, tropical weather, Weather
GULFPORT — The trial of a former county road manager from the Mississippi Gulf Coast and his wife has been rescheduled for May 14 in federal court in Gulfport. Roger Ladner, Hancock County’s former road manager, and his wife, Sharon, have pleaded not guilty to federal charges accusing them of being involved in a kickback [...] [...]
GULFPORT — Hancock Bank is implementing NICE Actimize’s anti-money laundering, fraud prevention and enterprise risk case management solutions. The bank decided upon a single-vendor selection to “future proof” its technology roadmap during a period of rapid growth for the bank. Hancock Bank’s deployment of NICE Actimize’s solutions will address online ACH (Automated Clearing House) and wire [...] [...]
Charles H. Evans Jr. and his brother Chris Evans have each been charged with two felonies by the U.S. District Attorney. On Dec. 16 the U.S. Attorney for the Southern District of Mississippi charged each of the brothers with conspiracy to commit money laundering and bank fraud. The punishment for bank fraud is a fine [...] [...]
BRANDON — A 42-year-old Brandon real estate investor who alerted federal authorities to his role in a mortgage fraud scheme has been sentenced to one year and a day in prison. The Clarion-Ledger reports David M. Strain was sentenced yesterday on a charge of money laundering. U.S. District Judge William Barbour Jr. and federal prosecutor [...] [...]
OXFORD — The trial of a woman accused of laundering some of the $10 million her husband allegedly embezzled from a Tennessee company has been rescheduled for June 28 in federal court in Oxford. Federal court records say Danielle J. Williams withdrew more than $300,000 from accounts where her husband allegedly put the stolen money. [...] [...]
OXFORD — The former president of PeopLoungers has pleaded guilty to bank fraud, mail fraud and money laundering. The U.S. Attorney’s Office in Oxford said 57-yer-old James Clifton “Jimmy” Green Jr. of Tupelo pleaded guilty April 15. Green was accused of misrepresenting his financial information to several banks to secure loans for his personal use. [...] [...]
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