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Home » Keywords: » midamar

Items Tagged with 'midamar'

ARTICLES

Midamar executives sentenced in export fraud case

Industry News
March 14, 2016
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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.
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Brothers plead guilty in Midamar export fraud trial

Industry News
September 14, 2015
No Comments
The brothers each face short prison sentences for their participation in the fraud.
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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.
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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.
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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.
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Former Midamar manager cooperating with federal prosecutors in plea deal

Industry News
January 9, 2015
No Comments
Phil Payne pleaded guilty Monday to conspiracy to make and deliver false certificates and writings.
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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.
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Midamar execs indicted on 92 counts , involving handling of Halal products

Industry News
December 9, 2014
No Comments
Jalel and William “Yahya” Aossey, corporate officers of Midamar Corp. and Islamic Services of America, were indicted late last week.
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Trial for Midamar founder delayed until March 2015

Industry News
December 5, 2014
No Comments
The trial was previously set for late this month.
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Midamar founder indicted in federal court on 19 counts

Industry News
October 27, 2014
No Comments
Charges include wire fraud, making false statements and money laundering.
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More Articles Tagged with 'midamar'
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