Federal judge rejects bid to dismiss federal fraud case against Springdale-based nonprofit founders

A federal judge has denied a motion to dismiss or suppress evidence in the case against an area nonprofit's founders who are facing federal wire fraud, theft and tax evasion charges.

New trial date set for founder of Springdale nonprofit accused of fraud

Jason and Lacey Carney will now face a jury for alleged fraud on June 8.
KNWA Fayetteville on MSN

Judge delays 2nd Milk co-founders’ federal wire fraud trial

A judge has delayed the federal wire fraud trial of 2nd Milk co-founders Jason and Lacey Carney by four months.
Yahoo

U.S. government pushes back on Carneys’ efforts to block evidence in 2nd Milk fraud case

SPRINGDALE, Ark. (KNWA/KFTA) — On Jan. 12, the U.S. government responded to 11 pretrial motions from Jason and Lacey Carney’s attorneys seeking to exclude evidence. The Carneys face wire fraud and ...
Hosted on MSN

2nd Milk founder moves to dismiss fraud charges over attorney-client privilege ruling

FAYETTEVILLE, Ark. (KNWA/KFTA) — The co-founder of Springdale-based nonprofit 2nd Milk is calling for a federal judge to dismiss a second indictment in an ongoing case accusing him of wire fraud.
Hosted on MSN

Founder of Springdale nonprofit 2nd Milk asks court to dismiss federal indictment in new filings

Lawyers for Jason Carney, a Springdale nonprofit owner facing fraud charges, have filed a motion to dismiss a federal indictment. Jason and his wife, Lacey, the chief financial officer of 2nd Milk, ...
Hosted on MSN

US government pushes back on Carneys’ efforts to block evidence in 2nd Milk fraud case

RELATED VIDEO: Springdale nonprofit 2nd Milk investigated for defrauding donors (May 2024) SPRINGDALE, Ark. (KNWA/KFTA) — On Jan. 12, the U.S. government responded to 11 pretrial motions from Jason ...