Items Tagged with 'midamar'

Midamar executives sentenced in export fraud case

March 14, 2016

Jalel and Yahya Aossey, executives at Midamar Corp. and the sons of the founder, were sentenced for their involvement in mislabeling halal products and illegally exporting them.

Brothers plead guilty in Midamar export fraud trial

Industry News

September 14, 2015

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The brothers each face short prison sentences for their participation in the fraud.

Midamar exec to plead guilty in export fraud case

Industry News

September 4, 2015

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Jalel Aossey, 40, through his lawyer, filed his intent to plead guilty on Sept. 11 in U.S. District Court.

Midamar founder convicted on 15 of 19 charges

Industry News

July 14, 2015

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William Aossey Jr. found guilty of conspiracy, making false statements on export certificates and wire fraud.

Midamar trial begins; defense blames former operations manager for false halal claims

Industry News

July 8, 2015

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The trial of Midamar Corp. founder William Aossey Jr. got underway in Cedar Rapids, Iowa.

Former Midamar manager cooperating with federal prosecutors in plea deal

Industry News

January 9, 2015

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Phil Payne pleaded guilty Monday to conspiracy to make and deliver false certificates and writings.

Midamar execs plead not guilty, issue statement on indictment

Industry News

December 17, 2014

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Company says indictment is based in large part on administrative infractions that occurred in 2010 involving facility numbers.

Midamar execs indicted on 92 counts , involving handling of Halal products

Industry News

December 9, 2014

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Jalel and William “Yahya” Aossey, corporate officers of Midamar Corp. and Islamic Services of America, were indicted late last week.

Trial for Midamar founder delayed until March 2015

Industry News

December 5, 2014

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The trial was previously set for late this month.

Midamar founder indicted in federal court on 19 counts

Industry News

October 27, 2014

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Charges include wire fraud, making false statements and money laundering.

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Items Tagged with 'midamar'

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