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Man sentenced in grass seed fraud

A Washington man has been sentenced in a multimillionaire fraud scheme that involved grass seed at facilities in Albany and Jefferson. Christopher Claypool, 53, of Spokane, was sentenced Wednesday to three years in federal prison and three years of supervised release. Under the terms of his plea agreement, Claypool already has paid nearly $8.3 million in restitution and agreed to forfeit nearly $7.8 million in criminally derived proceeds from his schemes. Claypool pleaded guilty in March to con...
United States Linn County Scott Erik Asphaug Christopher Claypool Jacklin Seed Co Jr Simplot Co

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Grass seed company manager gets prison time for fraud schemes

Salem Statesman Journal A manager of a Washington-based seed company was sentenced to three years in federal prison for laundering and wiring about $15 million through multiple schemes to defraud the companys former owner and its customers, including one involving an Albany distribution facility. Former Jacklin Seed Company general manager Christopher Claypool, 53, of Spokane,  was sentenced after pleading guilty March 15 to charges of conspiracy to commit wire fraud and money laundering a...
Marion County United States Hong Kong Liberty Lake Polk County Billyj Williams

Former manager of WA grass seed company pleads guilty to $12 million worth of money-laundering schemes

Former manager of WA grass seed company pleads guilty to $12 million worth of money-laundering schemes Updated Mar 15, 2021; Posted Mar 15, 2021 Christopher Claypool, 52 , the former general manager of Washington-based Jacklin Seed Co., on Monday pleaded guilty to conspiring to commit wire fraud and money laundering pleas during his first appearance in federal court in Portland before U.S. District Judge Karin J. Immergut. Facebook Share mislabeling, pyramid and real estate investment schem...
United States Hong Kong Liberty Lake Karinj Immergut Maxine Bernstein Christopher Claypool

Man pleads guilty in $12M grass seed fraud schemes

Man pleads guilty in $12M grass seed fraud schemes Follow Us Question of the Day By - Associated Press - Tuesday, March 16, 2021 PORTLAND, Ore. (AP) - A former manager of a Washington-based company that produced and sold grass seed and turfgrass to independent Oregon growers has admitted to mislabeling, pyramid and real estate investment schemes that defrauded customers and netted him more than $12 million. Ch...
United States Liberty Lake Christopher Claypool Jacklin Seed Co Washington Times Jacklin Seed

Former grass seed company manager charged in scheme to defraud Simplot and its customers

PORTLAND, OR — U.S. Attorney Billy J. Williams announced today that Christopher Claypool, of Spokane, Washington, the former general manager of the Jacklin Seed Company, a producer and marketer of grass seed and turfgrass based in Liberty Lake, Washington, has been charged by criminal information with conspiracy to commit wire fraud and money laundering as part of multiple schemes to defraud Jacklins former owner, the J.R. Simplot Company, and its customers. As general manager of Jacklin, Cla...
United States Hong Kong Liberty Lake Billyj Williams Christopher Claypool Jr Simplot Company
Source: irs.gov

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