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Tag: Aossey

USA: Midamar Halal food execs sentenced following export fraud

| 12/03/2016 | Reply
USA: Midamar Halal food execs sentenced following export fraud

A judge in Iowa has sentenced two brothers who own companies that distribute and certify halal food products after they pleaded guilty to federal charges.

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USA: Midamar founder Aossey sentenced to two years in prison

| 26/02/2016 | Reply
USA: Midamar founder Aossey sentenced to two years in prison

Reade also sentenced Midamar and ISA Inc. to each serve five years probation with special conditions.

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USA: Sentencing in Halal food case continued to Feb. 25

| 06/02/2016 | Reply
USA: Sentencing in Halal food case continued to Feb. 25

Also to be sentenced on Feb. 25 are Midamar Corp., Islamic Services of America, and two of Aossey’s sons.

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USA: Sentencing in Food Safety Cases Are Not Without Complications

| 05/01/2016 | Reply
USA: Sentencing in Food Safety Cases Are Not Without Complications

After every successful prosecution comes the sentencing. But in several criminal cases involving food safety, sentencing is turning out to be pretty complicated.

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USA: Midamar, Islamic Services Hit With $600,000 Forfeiture

| 09/10/2015 | Reply
USA: Midamar, Islamic Services Hit With $600,000 Forfeiture

The order was entered after the business entities each pleaded guilty to one count of wire fraud.

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USA: Aossey brothers convicted in Midamar halal beef export scheme

| 12/09/2015 | Reply
USA: Aossey brothers convicted in Midamar halal beef export scheme

Sentencings for the brothers haven’t been set at this time. William Aossey remains in jail pending sentencing.

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USA: Midamar Statement on Settlement with US DoJ

| 04/09/2015 | Reply
USA: Midamar Statement on Settlement with US DoJ

Midamar reached final settlement agreements with the US Department of Justice and USDA resolving charges stemming from a December 2014 indictment of the company.

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USA: Halal Food Exporter Detained Until Sentencing

| 03/08/2015 | Reply
USA: Halal Food Exporter Detained Until Sentencing

After a 3.5-day jury trial in July, Aossey was convicted on 15 counts, including conspiracy, making false statements on export certificates, and wire fraud.

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USA: Midamar Defendants Plead Not Guilty in Halal Case

| 19/12/2014 | Reply
USA: Midamar Defendants Plead Not Guilty in Halal Case

Midamar does not accept these allegations and is now seeking to understand what the government is basing these allegations on.

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