It was exactly three months ago on May 21 when a federal grand jury indicted two businessmen for their roles in allegedly conspiring to defraud Swift Capital of Wilmington, DE, through the use of third-party "co-signers."
On Wednesday (Aug. 21), Judge Samuel H. Mays Jr. of the United States District Court for the Western District of Tennessee dismissed the indictment against defendants Demarlon Simmons, 40, of Cordova and Bernal E. Smith II, 41, of Olive Branch, Miss.
"For good cause, the motion is GRANTED," the order of dismissal read.
- Written by Tri-State Defender Newsroom
- Hits: 1947