Other cases brought by Independent Counsel Donald C. Smaltz in the investigation of former Agriculture Secretary Mike Espy. Unless otherwise specified, cases were tried in the District of Columbia:
-Agribusiness lobbyist James H. Lake pleaded guilty Oct. 25, 1995, to a criminal information charging three counts of wire fraud and illegal campaign contributions to Henry W. Espy Jr., Mike Espy's brother. A government witness, he awaits sentencing.
-Brook Keith Mitchell Sr., a Greenville, Miss., farmer, and his company, Five M Farming Enterprises, pleaded guilty Nov. 13, 1996, to four counts alleging they fraudulently collected more than $700,000 in subsidies. He awaits sentencing. Mitchell's son also was indicted but was placed in a diversion program that could lead to charges being dropped.
-Norris Faust Jr., former head of federal crop programs in Mississippi, was acquitted Feb. 14, 1997 in Biloxi, Miss., of charges of making material false statements to grand jury. Faust was involved in determining benefits for the Mitchells.
-Crop Growers Corp., a crop insurance firm based in Overland Park, Kan., was fined $2 million on Jan. 21, 1997, after pleading no contest to charges of conspiracy and keeping false records. The company disguised $46,000 in illegal contributions to Henry Espy's campaign. John J. Hemmingson, Crop Growers' former chief executive and chairman, and Gary A. Black, a former executive with the company, were found innocent of related charges by a jury last Feb. 13.
-Sun-Diamond Growers of Pleasanton, Calif., was fined $1.5 million and put on probation for five years for making and condoning gifts to Espy or to the congressional campaign of his brother Henry. The giant producer of raisins, prunes and other dried fruits and nuts was convicted of eight counts Sept. 24, 1996.
-John J. Hemmingson, former head of Crop Growers, was convicted Dec. 19, 1996, in New Orleans, on three charges related to illegal campaign contributions for Henry Espy. At same trial, Alvarez T. Ferrouillet Jr., a Louisiana lawyer who headed the committee to retire Henry Espy's campaign debt, was convicted on 10 counts. Hemmingson was given a year in prison, fined $30,000 and ordered to pay $20,000 restitution. Ferrouillet was given a year in prison and fined $10,000.
-Henry W. Espy Jr., brother of Mike Espy, was acquitted by judge Feb. 24 and March 4 in Oxford, Miss., on six charges stemming from his failed effort to win a U.S. House seat. Henry Espy had been charged with conspiracy, lying to a bank and conspiracy to defraud the Federal Election Commission.
-Smith Barney Inc. agreed July 29 to pay civil penalty of $1 million for providing $2,200 in Super Bowl tickets to Espy. Civil charge includes unlawfully supplementing the salary of a federal government official. The investment firm was representing a power company supplying electricity to rural cooperatives.
AWAITING TRIAL:
-Richard Douglas, a former Sun-Diamond lobbyist and close friend of Espy, was indicted Oct. 15, 1996, on 19 counts of making illegal gifts to Espy and campaign contributions to his brother Henry, and related charges. Douglas is scheduled for trial Oct. 21 in San Francisco.
-Tyson lobbyist Jack L. Williams was indicted Sept. 17, 1996, on two counts of lying to investigators about gifts to Espy and was convicted March 21. The conviction was overturned on June 4 and a new trial was ordered. No date for it has been set.
-Ronald H. Blackley, Espy's former chief of staff, was indicted April 22, 1997, on three counts of making false statements about payments from two former business associates. No trial date has been set. |