U.S. Attorney's Office, Northern District of Iowa, Defrauded Producers and Farmers Throughout the Midwest for Nearly Two Decades, Offender Reentry and Crime Prevention Efforts, Livestock Dealer and Four of Its Managers Sentenced in Widespread Pig Fraud Scheme, https://ecf.iand.uscourts.gov/cgi-bin/login.pl, Hong Kong Company, CEO, Agree to Permanent Injunction, Abandon Funds Fraudulently Obtained from Iowa Company, Former Go Cedar Rapids Executives Sentenced to Federal Prison, Cedar Falls Man Sentenced to Federal Prison in Check Kiting Scheme. 1, 2023 6:17 pm6h ago, Trish Mehaffey Crime and Courts Apr. Box #1 The USDA had ordered Lynch Livestock to cease and desist from the same improper buying and weighing practices in October 2017 and to pay a $15,000 fine and restitution to two companies that were the primary targets. During the various sentencing hearings, Judge Williams referred to Lynch Livestocks fraud scheme as a systematic method of cheating and stealing from livestock producers and sellers and noted the nature of the fraud [was] to rip off people little by little, day by day. Lynch Livestock cooperated with the governments criminal investigation and has agreed to various compliance measures as a part of its plea agreement. Don't Threaten. accounts, the history behind an article. Iowa-based livestock company sentenced for defrauding producers, farmers for nearly 2 decades. Threats of harming another Company charged in livestock fraud investigation. Cedar Rapids, IA 52401, Telephone:(319) 363-6333 The case was prosecuted by Assistant United States Attorneys Timothy L. Vavricek and Matthew J. Cole and investigated by the United States Department of Agriculture, Office of Inspector General, and the Federal Bureau of Investigation. After the pandemic began in April 2020, Lynch Livestock was one of the first Iowa companies that received on-site COVID-19 testing by a strike team deployed by Reynolds administration. Share sensitive information only on official, secure websites. The USDA said that the company immediately took corrective action even before agreeing to the latest consent order. A federal grand jury on Nov. 4 indicted Demaray and a former Lynch Livestock bookkeeper on two counts of mail fraud. Farms, an Iowa limited liability company. In both cases, Lynch failed to provide the buyer with livestock. Gary Lynch also owns packing plants in Iowa and Minnesota and a roasting plant in Decorah. This file photo shows hogs in a confinement building in Iowa. When Demaray would get a fax from a buying station manager detailing a purchase, he would arbitrarily lower the weights and quality classifications of the animals, reducing their cost by thousands of dollars, the indictment alleged.
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