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.
The order was entered after the business entities each pleaded guilty to one count of wire fraud.
Midamar Corp. and Islamic Services of America each entered guilty pleas in federal court in Cedar Rapids to one count of conspiracy to make false statements on export certificates.
Midamar reached final settlement agreements with the US Department of Justice and USDA resolving charges stemming from a December 2014 indictment of the company.
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.
Aossey is the founder of the Midamar Corp., a Cedar Rapids-based company that is considered a pioneer in the sale of halal meat and food products.
Federal jurors in Cedar Rapids are considering 19 counts against Bill Aossey Jr., including conspiracy, fraud and money laundering.
Islamic Services of America filed a dismissal motion Friday in U.S. District Court, asserting that the charges are a violation of the First Amendment.
The two trials are being delayed as government and defense attorneys agree trial preparation is too complex to move quickly.
Delegates at Gulfood will be able to meet Midamar representatives and enjoy samples of tasty, satisfying Halal finger foods at booths 105,107,109, and 111 in the USA Pavilion.
A former Midamar operations manager pleaded guilty to making and delivering false USDA marks of inspection of shipments of Halal beef in federal court Monday.