Trial set for Miss. woman in money laundering case
Court Alerts
A woman accused of laundering some of the $10 million her husband allegedly embezzled from a Tennessee company is scheduled to stand trial in federal court Feb. 1.
Federal court records say Danielle J. Williams withdrew more than $300,000 from accounts where her husband allegedly put the stolen money.
She pleaded not guilty Dec. 10. He trial will be held in U.S. District Court in Oxford.
Walter Thomas Williams III, also known as Thom W. Williams, was indicted in November on wire fraud charges for allegedly embezzling from his employer, Verso Paper Corp. in Memphis, Tenn.
Thom Williams, of Hernando, Miss., was a financial analyst for Verso.
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Grounds for Divorce in Ohio - Sylkatis Law, LLC
A divorce in Ohio is filed when there is typically “fault” by one of the parties and party not at “fault” seeks to end the marriage. A court in Ohio may grant a divorce for the following reasons:
• Willful absence of the adverse party for one year
• Adultery
• Extreme cruelty
• Fraudulent contract
• Any gross neglect of duty
• Habitual drunkenness
• Imprisonment in a correctional institution at the time of filing the complaint
• Procurement of a divorce outside this state by the other party
Additionally, there are two “no-fault” basis for which a court may grant a divorce:
• When the parties have, without interruption for one year, lived separate and apart without cohabitation
• Incompatibility, unless denied by either party
However, whether or not the the court grants the divorce for “fault” or not, in Ohio the party not at “fault” will not get a bigger slice of the marital property.