money laundering – The Mississippi Link

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4 charged in conspiracy to commit fraud and launder money

December 20, 2012 Kermit 0

Federal officials said that H. Claiborne Frazier, Austin W. Frazier, Cresco Elmore (“C.E.”) Frazier, Jr., and Spencer Copeland have been charged in a two-count indictment.

H. Claiborne Frazier, formerly of Brandon, Austin W. Frazier, formerly of Ridgeland, and C.E. Frazier, Jr., formerly of Jackson, owned and operated C.E. Frazier Construction, Inc. and several other businesses. Spencer Copeland is the step-brother of H. Claiborne Frazier and Austin W. Frazier. […]

7 accused of money laundering in Mississippi

March 6, 2012 Kermit Comments Off

JACKSON – (AP) Federal authorities have accused seven people of participating in money laundering schemes that allegedly took place in central Mississippi. U.S. Attorney John Dowdy of Jackson said Friday that the charges stem from […]