Midamar executives sentenced in export fraud case Industry News March 14, 2016 No Comments 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.Read More
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.Read More
Midamar exec to plead guilty in export fraud case Industry News September 4, 2015 No Comments Jalel Aossey, 40, through his lawyer, filed his intent to plead guilty on Sept. 11 in U.S. District Court.Read More
Midamar founder convicted on 15 of 19 charges Industry News July 14, 2015 No Comments William Aossey Jr. found guilty of conspiracy, making false statements on export certificates and wire fraud. Read More
Midamar trial begins; defense blames former operations manager for false halal claims Industry News July 8, 2015 No Comments The trial of Midamar Corp. founder William Aossey Jr. got underway in Cedar Rapids, Iowa.Read More
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.Read More
Midamar execs plead not guilty, issue statement on indictment Industry News December 17, 2014 No Comments Company says indictment is based in large part on administrative infractions that occurred in 2010 involving facility numbers.Read More
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.Read More
Trial for Midamar founder delayed until March 2015 Industry News December 5, 2014 No Comments The trial was previously set for late this month.Read More
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.Read More