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Showing posts with the label MAURICE WILLIAM CAMPBELL JR.

State Business Development Consortium Director Charged in Fraud and Money Laundering Conspiracy

BIRMINGHAM—A federal fraud, money laundering, and conspiracy indictment was unsealed today against the former state director of a college consortium of business development centers, announced U.S. Attorney Joyce White Vance, FBI Special Agent in Charge Pat Maley, and IRS Criminal Investigation Special Agent In Charge Reginael D. McDaniel. The 96-count indictment, returned March 30, charges MAURICE WILLIAM CAMPBELL JR., 59, of Rainbow City, with using his position as state director of the Alabama Small Business Development Consortium to obtain more than $7 million from the State of Alabama.