TITLE

Mississippi Businessman Pleads Guilty in Beef Plant Case

AUTHOR(S)
Sigo, Shelly
PUB. DATE
January 2006
SOURCE
Bond Buyer;1/31/2006, Vol. 355 Issue 32309, p4
SOURCE TYPE
Trade Publication
DOC. TYPE
Article
ABSTRACT
The article reports on the admission by Mississippi Beef Processors LLC owner Richard Hall that he used public and company funds for his personal expenses. The plant has received state-issued bond proceeds and a state loan guarantee as part of an economic development project. He will plead guilty to mail fraud and money laundering in return for cooperation in the investigation. The beef processing plant was an economic development project to create 400 new jobs in a depressed area of the state.
ACCESSION #
19752241

 

Related Articles

  • Mississippians May Foot Bill After Beef Processor Defaults. Sigo, Shelly // Bond Buyer;1/10/2005, Vol. 351 Issue 32046, p3 

    The article reports that Mississippi taxpayers are most likely to pay debt service on US$8.5 million of bonds used to help build a beef processing plant that is now in default and closed. Richard Hall, owner of Mississippi Beef Processors LLC, received a grant of US$5 million from taxable...

  • Judge Dismisses Mail Fraud Case Against Bhavesh Kamdar.  // India -- West;3/26/2010, Vol. 35 Issue 18, pA16 

    The article discusses a court case where in the cases of mail fraud and money laundering filed in 2004 against New York businessman Bhavesh Kamdar had been dismissed by District Judge Richard J. Arcara on March 9, 2010.

  • Teele's Rap Sheet. Sigo, Shelly // Bond Buyer;7/21/2005, Vol. 353 Issue 32179, p31 

    Reports on the arraignment of former Miami City Commission chairman Arthur Teele Jr. on more than two dozen counts of mail fraud, wire fraud and money laundering in Florida. Arrest of Teele after the indictment of his alleged conspirator by a federal grand jury in Miami; Issuance of threat to a...

  • Former Country Club Hills Inspector General Indicted. Sardin, Thelma // Chicago Citizen - South Suburban Edition;6/20/2012, Vol. 31 Issue 33, p1 

    The article reports on the indiction of former Country Club Hills Inspector General Ronald W. Evans Jr. for charges of mail fraud and money laundering in Springfield, Illinois.

  • Felonious fund-raisers have book thrown.  // Marketing News;04/23/2001, Vol. 35 Issue 9, p42 

    Reports on the conviction of Michael Manzer and Richard Carbonaro of New York in March 2001 due to mail fraud and money laundering. Prison sentences given to Manzer and Carbonaro; Professions of the convicted men; Operations of Kidwish USA organization which was established by Manzer.

  • NMN.com: Deutsche Bank Looking to Warehouse?  // National Mortgage News;8/24/2009, Vol. 33 Issue 46, p12 

    An excerpt from nationalmortgagenews.com is presented.

  • City retools Plaza loan proposal. Stuart, Stephen; McNulty, Ian // New Orleans CityBusiness (1994 to 2008);02/05/2001, Vol. 21 Issue 33, p1 

    Reports business-related developments in New Orleans, Louisiana. Revision of the loan proposal for revitalizing Lake Forest Plaza shopping center; Individuals reassessing the conditions of proposals; Plea of Bryan A. Thomas Sr. on fraud and money laundering stemming from a Ponzi scheme.

  • A matter of interpretation. Lakey, Alan // Money Marketing;11/28/2013, p33 

    A personal narrative is presented which explores the author's experience of talking with a client who had problems with returning a loan because of British money-laundering rules.

  • Mississippi House Speaker Pressured Agency Over Beef Plant, Report Charges. Sigo, Shelly // Bond Buyer;2/2/2005, Vol. 351 Issue 32062, p4 

    The article informs that at least one lawmaker allegedly used his influence to get additional state bond proceeds to continue the construction of Mississippi Beef Processors LLC, an economic development project in Oakland that is now in default, said a 90-page report released late Monday by the...

Share

Read the Article

Courtesy of VIRGINIA BEACH PUBLIC LIBRARY AND SYSTEM

Sign out of this library

Other Topics