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Salem Statesman Journal A manager of a Washington-based seed company was sentenced to three years in federal prison for laundering and wiring about $15 million through multiple schemes to defraud the company s former owner and its customers, including one involving an Albany distribution facility. Former Jacklin Seed Company general manager Christopher Claypool, 53, of Spokane, was sentenced after pleading guilty March 15 to charges of conspiracy to commit wire fraud and money laundering against the company s former owner, J.R. Simplot Company, U.S. Attorney Billy J. Williams said in a release Wednesday. U.S. Attorney s Office officials said Claypool s schemes included packaging seed varieties with false and misleading labels, embezzling more than $12 million while posing as a foreign sales partner and conspiring with a travel agency in Spokane to inflate costs of his international business travel. ....
Seed Cleaning - AG INFORMATION NETWORK OF THE WEST aginfo.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aginfo.net Daily Mail and Mail on Sunday newspapers.
China resident indicted for laundering millions of fraud proceeds through big island properties irs.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from irs.gov Daily Mail and Mail on Sunday newspapers.
PORTLAND, OR U.S. Attorney Billy J. Williams announced today that Christopher Claypool, of Spokane, Washington, the former general manager of the Jacklin Seed Company, a producer and marketer of grass seed and turfgrass based in Liberty Lake, Washington, has been charged by criminal information with conspiracy to commit wire fraud and money laundering as part of multiple schemes to defraud Jacklin s former owner, the J.R. Simplot Company, and its customers. As general manager of Jacklin, Claypool oversaw the company s product sales to domestic and foreign distributors. Jacklin contracted with independent growers in Oregon for the production of proprietary grass seed varieties and fulfilled orders from a distribution facility in Albany, Oregon. Differences in grass seed yield rates resulted in the over-delivery of some varieties and underproduction of others. ....
Ex-manager accused in $15M grass seed money laundering sfgate.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sfgate.com Daily Mail and Mail on Sunday newspapers.