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Case

U.S. v. Jalel Aossey; Yahya Nasser Aossey; Midamar Corporation; Islamic Services of America; and ISA, Inc. d/b/a “Islamic Services of America, Inc.”

Overview

William B. Aossey was convicted by a federal jury of conspiring between about 2007 and 2010 to commit mail and wire fraud, sell misbranded meat, and related crimes.  Aossey was also convicted of seven counts of making materially false statements on export certificates, and seven counts of wire fraud.  In a related case, Midamar Corporation; Islamic Services of America; ISA, Inc.; and Jalel Aossey, pleaded guilty to conspiring between about 2007 and 2012 to commit mail and wire fraud, sell misbranded meat, and related crimes.  Defendant Yahya Nasser Aossey pleaded guilty to two lesser counts relating to his responsibility for the sale of misbranded meat as a responsible corporate official.


Tags
  • William B. Aossey
  • Jalel Aossey
  • Yahya Nasswer Aossey
  • Midamar Corporation
  • ISA
  • Islamic Services of America
Industry Code(s)
  • None
Updated March 11, 2019