Published January 22, 2015 <\/p>\n
CHARLESTON, W.Va. Former Freedom Industries President Gary Southern faces a new federal fraud charge stemming from the company's bankruptcy. <\/p>\n
A federal grand jury in Beckley, West Virginia, handed up a superseding indictment on Wednesday against Southern and three other former Freedom executives. The indictment charges Southern with a new count of fraud by interstate commercial carrier and restates the charges in the original indictment. <\/p>\n
The new count alleges that Southern sent a $6.5 million personal check to an insurance company to be deposited in an annuity account as part of a bankruptcy fraud scheme. The alleged scheme included attempting to protect some assets from possible verdicts and judgments stemming from a Jan. 9, 2014, chemical spill in West Virginia. <\/p>\n
Southern's lawyer, Robert Allen, didn't immediately return telephone and email messages Thursday morning. <\/p>\n
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Former Freedom Industries president faces new fraud charge stemming from bankruptcy case<\/a><\/p>\n","protected":false},"excerpt":{"rendered":" Published January 22, 2015 CHARLESTON, W.Va. Former Freedom Industries President Gary Southern faces a new federal fraud charge stemming from the company's bankruptcy. A federal grand jury in Beckley, West Virginia, handed up a superseding indictment on Wednesday against Southern and three other former Freedom executives Continue reading