By Grant Schulte for Des Moines Register

DES MOINES, IA — Prosecutors have added wire and mail fraud charges to the slew of allegations against former Agriprocessors executive Sholom Rubashkin, according to a seventh federal indictment filed today.

The new, 163-count indictment adds nine mail-fraud charges to the allegations against Rubashkin, and 14 counts of wire fraud.

Rubashkin Faces New Charges

By Grant Schulte for Des Moines Register

DES MOINES, IA — Prosecutors have added wire and mail fraud charges to the slew of allegations against former Agriprocessors executive Sholom Rubashkin, according to a seventh federal indictment filed today.

The new, 163-count indictment adds nine mail-fraud charges to the allegations against Rubashkin, and 14 counts of wire fraud.

Prosecutors allege that the former Postville meat-packing executive requested by fax advances on a $35 million bank loan. The requests were based on false information that was sent to the plant’s largest lender, First Bank Capitol of St. Louis, according to the indictment.

Government lawyers also allege that Agriprocessors mailed false financial reports to the bank, in violation of federal law. Each new charge carries a maximum 30-year prison sentence and a $1 million fine if Rubashkin is convicted.

“This is unprecedented,” said Rubashkin’s attorney, Guy Cook. “From Mr. Rubashkin’s perspective, it confirms the overreaching by the government.”

Cook said he will likely ask U.S. District Judge Linda Reade to postpone the trial in light of the new charges. Rubashkin will plead not guilty to the charges, “whether it’s one count or 163 counts,” Cook said.

Rubashkin sits at the center of a massive federal case against the Postville plant and several managers. The kosher slaughterhouse was the site of a major immigration raid in May 2008, when federal agents arrested 389 illegal immigrant workers from Mexico, Guatemala and other impoverished nations.

Charges listed in the indictment include immigration offenses, document fraud, bank fraud, making false statements to a bank, money laundering and ignoring an order of the U.S. Secretary of Agriculture.

Prosecutors also dropped two counts of harboring illegal immigrants in the new indictment.

Bob Teig, a spokesman for the U.S. Attorney’s office, declined to say why prosecutors added the new charges.

5 Comments

  • ah yid fuin shcunah

    if there is one family that wants moshiac now ! its the rubashkin family , ad mosai !!! how can one family indure so much pain, and to a family that does so much chased ?
    please hashem help them now !!

  • bulls eye

    when they decide to target you, g-d have mercy, because they wont. If it’s not one thing it will be another.

  • Justice

    The Rubashkin family needs all OUR help NOW in supporting its legal defence fund.The family has exhausted all its resources and lost their entire lifes savings in fighting these over zealous charges.
    Send your tax deductable. check in now to PIDYON SHEVUYIM 824 EASTERN PKWY 11213

    This family is suffering daily — send in your help today.