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| | Tom Darden, Frank Thompson, Rick Thompson and Monte Hasie Indictment Press Release (Site not responding. Last check: 2007-11-02) |
 | | Frank Thompson, age 75, is also charged with one count of bank fraud, 11 counts of making false statements to a bank and 23 counts of money laundering. |
 | | Frank Thompson was in the cotton business with his son, Rick Thompson, and together they owned all or a majority interest in: Thompson Commodities, Inc.; Texcot Bleachery, Inc.; and South Plains Textiles, Inc. (S.P.T., Inc.); and were also involved in Texas Mag, LLC. |
 | | It was part of the scheme that Darden, the Thompsons and Hasie repeatedly made false statements and representations and submitted false records to represent to the bank that the Procter and Gamble stock was being protected as collateral when it was not. |
| www.usdoj.gov /usao/txn/PressRel04/darden_thompson_hasie_ind_pr.html (651 words) |
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