116 3rd St SE
Cedar Rapids, Iowa 52401
Midamar corporate officer Yahya Aossey joins brother in pleading guilty next week
Trish Mehaffey Sep. 4, 2015 8:42 pm
The other corporate officer of Midamar and Islamic Services of America in Cedar Rapids will join his brother in pleading guilty next Friday to lesser charges of a 92-count indictment, involving the mislabeling and misbranding of halal beef products and falsifying documents.
Yahya Nasser Aossey, 44, and both companies, also charged, filed documents late Thursday stating they will plead guilty Sept. 11 in U.S. District Court. Jalel Aossey, 40, filed his intent to plead guilty earlier Thursday. There were no details of the plea agreements in the documents. The trial was set to start Sept. 28.
Jalel and Yahya Aossey and the businesses are charged with one count of conspiracy to make and use materially false statements and documents; sell misbranded meat; and commit wire fraud. Counts five through 47 they are charged with wire fraud, 48-91 with engaging in illegal international financial transactions and 92 is conspiracy to engage in illegal international financial transactions.
The indictment also includes a money laundering forfeiture by the prosecution, claiming a certain amount to be determined by the court of the companies proceeds are from illegal activity and should be forfeited.
The brothers are accused of selling beef products to Malaysia and Indonesia, which didn't meet the countries' strict export/import requirements of how halal meat is slaughtered and where it's slaughtered, according to a the prosecution's trial document.
Midamar allegedly deceived the countries and USDA inspectors as the brother's father, William Aossey, directed employees at Midamar to fabricate and falsify shipping records, change USDA establishment numbers identifying where the meat was slaughtered.
Islamic Services of America certificates were also falsified to make it appear as if beef products had been slaughtered at an approved facility for those two countries, the trial document states. Midamar founder William Aossey, 73, was convicted in July of 15 charges involving the misbranding of beef being exported to Malaysia and Indonesia.
He was convicted of one count of conspiracy to make false statements, sell misbranded meat and commit mail and wire fraud; seven counts of making or causing false statements to be made on export applications; and seven counts of wire fraud. Of the original 19 charges, he was acquitted of four money laundering charges.
William Aossey remains in jail pending sentencing, which hasn't been set at this time. He faces eight to 10 years and possibly more in prison.
(File Photo) MidAmar in Cedar Rapids (Christy Aumer/The Gazette)

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