Thursday, July 1, 2021

Will Claiborne Go Back to Prison?

Collection of all Frazier case posts.  

Will a judge revoke Claiborne Frazier's probation?   A revocation hearing is scheduled for the former Jackson Academy football star and developer in U.S. District Court on July 29.  

Frazier pleaded guilty to wire fraud, mail fraud, and conspiracy to commit bank fraud in 2014.  U.S. District Judge Keith Starrett sentenced him to sixty months in prison and supervised release for three years after release.  He also ordered him to pay $8.5 million in restitution to his victims.   

The convict went to prison but appealed everything in sight.  He appealed the guilty plea. He filed motions to vacate, for bond, reconsideration, you name it, he filed it as he finished his prison term and moved on to his term of supervised release.  

However, this little notice popped up: 

The hearing to revoke or modify defendant H.Claiborne Frazier supervised release previously scheduled for June 30, 2021at Courtroom 1 (Hattiesburg) Starrett, Federal Building & UC Courthouse, 701 Main Street, Hattiesburg, MS has been rescheduled by the court.  

The United States Probation Office has determined that defendant H.Claiborne Frazier, has potentially violated the terms of his/her supervised release.  As a result, a hearing to revoke or modify the defendant's supervised release has been scheduled for July 29, 2021, 10:00 AM, at Courtroom 1 (Hattiesburg) Starrett, Federal Building & US Courthouse 701 Main Street, Hattiesburg, MS before Judge Keith Starrett. 

 Attorney Steven Eckert represents the defendant.  


 JJ reported on December 18, 2012: 

A federal grand jury indicted Claiborne Frazier, Austin Frazier, and C.E. Frazier, Jr. on December 12, 2012 for mail fraud and money laundering. The grand jury also indicted Spencer Copeland for money laundering. C.E. Frazier, Jr. is the father of Austin and Claiborne. Mr. Copeland is the step-brother of Austin and Claiborne. The defendants have been taken into custody.

The indictment is seventeen pages long and alleges the Fraziers used their companies to defraud several banks and other parties since 2001. The first count charges Claiborne, Austin, and C.E. with engaging in a conspiracy to defraud BancorpSouth and Merchants & Farmers Bank. The Fraziers allegedly used fraud to obtain construction loans from the banks. The indictment states the Van Buren condos in Oxford were part of the scheme. Frazier Construction borrowed $5.4 million from Bancorp South to finance the construction of the Van Buren Condominiums. Claiborne allegedly sold some of the condos in cash transactions and diverted the money from repaying the loan. Claiborne would then provide warranty deeds to the buyers without providing a release of the lien from the bank. An earlier post on JJ states:

 "BancorpSouth lent $5,400,000 to Van Buren Group LLC to build thirty condominiums in Oxford on September 5, 2001. Claiborne Frazier is the managing member of Van Buren. The debt was guaranteed by Austin Frazier, C.E. Frazier, Shelby Brantley, and Robert Crumpton. Van Buren defaulted on the note and BancorpSouth obtained a judgment in 2008 of $1,214,533 (plus interest of 8.5%). BancorpSouth claimed Claiborne sold seven units without turning over the proceeds of the sale to the bank in order to pay off the note. 21 units were sold by Van Buren, the proceeds of each sale were used to retire the debt. The bank alleged Mr. Frazier sold units for $251,289 (2003), $266,716 (2005), $265,857 (2003), $182,000 (2005), $250,418 (2003), $399,000 (2004), and $300,000 ($50,000 was paid to BancorpSouth). The bank claims other units may have been sold in similar fashion. The foreclosure and tax sale of the condos were the subject of a separate ruling by the Mississippi Court of Appeals. The foreclosure and tax sale of the condos were the subject of a separate ruling by the Mississippi Court of Appeals.".  Earlier post

The indictment states the Fraziers would tell the bank the condos had not sold while they pocketed the cash. However, Van Buren was just a practice run for the Fraziers. They created another company, Olde Colony, LLC. in October, 2001 to develop property in Ridgeland. Naturally they "solicited investors" and obtained a $2.86 million loan from M&F Bank in 2004 to build properties in Ridgeland. The indictment alleges they forged the signatures of an architect in order to show progress on the project and obtain funds from the bank.

Then there was Travelers. The case that attracted JJ's interest in this story. The indictment states the Fraziers provided phony information to the insurance company in order "to conceal" payments to Claiborne Frazier. Travelers was the bonding agent for a construction project. Several Frazier subcontractors filed bond claims with Travelers as they alleged they were not paid for their work. The indictment (pages 9-11) lists several payments meant for Star Masonry that were diverted to the Fraziers. The Fraziers closed Frazier Construction in 2008.

While Spencer Copeland escaped charges of fraud, the grand jury indicted him for money-laundering. The grand jury alleged Spencer, Austin, and C.E. Frazier deposited checks payable to Frazier Construction into Spencer's bank account at Regions and M&F so as "to conceal from Travelers the nature, the location, the source, the ownership, and the control of these funds and thereafter divert these funds fro the co-conspirator's own use and benefit.

The Fraziers also allegedly opened another company, Construction Tech Solutions, Inc., with C.E.'s construction license and moved assets from the bank account of Frazier Construction to Construction Tech Solutions. Pages 13 and 14 of the indictment list the specific transactions.

The indictment then alleges "It was part of the conspiracy that the co-conspirators would cause funds derived from Frazier Construction assets to be withdrawn in the form of official checks from the M&F bank account xxxxx in the name of Spencer Copeland and from the Trustmark National Bank account xxxx in the name of Spencer Copeland and thereafter provided to an unindicted co-conspirator for use in the purchase of a storage unit business located in the state for Georgia for the benefit of defendant A. Frazier. (KF Note: The unindicted co-conspirator is probably Nan Copeland, the mother of Claiborne, Austin, and Spencer. The Travelers civil suit against her mentioned these actions.).

The indictment also states the "unindicted co-conspirator" deposited $120,019 in to her bank account at Regions and wired the funds to Compass Bank in Alabama "towards the purchcase of a storage unit business in Macon, Georgia for the benefit of A. Frazier."

Stay tuned.   

Kingfish note: The federal system does not suspend sentences.  Post-release supervision means if the convict screws up even one day before the term expires, the judge can make him serve the entire term of post-release supervision. 



15 comments:

Anonymous said...

yada yada. Unless I missed it (is it concealed in the minutia?) you say nothing about which terms of probation (supervised release)have been violated. In other words, WHY would he be sent back to jail if he's served his time?

Anonymous said...

Once a crook...

Anonymous said...


Forgotten about this collection of scum bags, children and parents.
Didn't the dad, CE, go to jail on a separate issue? Another example of Jackson Country Club alums gone bad. Interesting marital history for this group, as well.

He seems nice said...

Are all of these fraudsters drinking the same water?

Anonymous said...

Any idea what he did to violate the terms of his supervised release?

Anonymous said...

former Jackson Academy football star???? must have been a real Al Bundy!

Anonymous said...

It's my understanding that when you are on parole you are still "serving your time". You just got out of jail early and are supervised by a parole officer. Screw up and you go back in the slammer to serve out your sentence. What he did, or failed to do, will come out in the hearing.

Anonymous said...

So the story here is that a JA education doesn't fix stupid.

Anonymous said...

@ 11:06 There is no parole in the federal system. PRS is just that, post-release supervision. It is, as you say, a criminal justice sentence, and -- depending on its terms and the severity of the violation(s) -- you can go back into custody.

Unlike some posters I take no joy in watching a person throw their life away. Yeah he seems a highly privileged scumbag but who am I to say.

Truth is an awful lot of folks need killing but this poor fellow seems pretty far down the list.

I read an email this morning from one of my kids' college room-mates. She and three of her siblings are physicians, specifically serving where needed the most. The outlier is a CPA. Why can't everybody be like that? I don't know. Wish they were.

Anonymous said...

Never heard him referred to as a football star. Was he even all-conference? Must be a subtle dig at JA for whatever reason.

Unknown said...

No better than a common street thug in Jackson. Lock ‘em up and keep em.

Anonymous said...

Good job JJ in the introduction to this discussion. So he went to JA and played on the football team.
You really showed JA up. Why not tell us his race, church, clubs and organizations, neighborhood he
lived in and college he attended while your at it. Keep up the good work!

Lemme Help Splain This said...

Kingfish referring to the guy as a former football standout at J.A. is his not so subtle way of pandering to the black crowd by highlighting the fact that this boy is white and privileged. The goal of ratcheting the convo up to a race level is noted.

Anonymous said...

See the movie Spread aka the Caliborne Frazier story.

Anonymous said...

Any word on Frazier


Recent Comments

Search Jackson Jambalaya

Subscribe to JJ's Youtube channel

Archives

Trollfest '09

Trollfest '07 was such a success that Jackson Jambalaya will once again host Trollfest '09. Catch this great event which will leave NE Jackson & Fondren in flames. Othor Cain and his band, The Black Power Structure headline the night while Sonjay Poontang returns for an encore performance. Former Frank Melton bodyguard Marcus Wright makes his premier appearance at Trollfest singing "I'm a Sweet Transvestite" from "The Rocky Horror Picture Show." Kamikaze will sing his new hit, “How I sold out to da Man.” Robbie Bell again performs: “Mamas, don't let your babies grow up to be Bells” and “Any friend of Ed Peters is a friend of mine”. After the show, Ms. Bell will autograph copies of her mug shot photos. In a salute to “Dancing with the Stars”, Ms. Bell and Hinds County District Attorney Robert Smith will dance the Wango Tango.

Wrestling returns, except this time it will be a Battle Royal with Othor Cain, Ben Allen, Kim Wade, Haley Fisackerly, Alan Lange, and “Big Cat” Donna Ladd all in the ring at the same time. The Battle Royal will be in a steel cage, no time limit, no referee, and the losers must leave town. Marshand Crisler will be the honorary referee (as it gives him a title without actually having to do anything).


Meet KIM Waaaaaade at the Entergy Tent. For five pesos, Kim will sell you a chance to win a deed to a crack house on Ridgeway Street stuffed in the Howard Industries pinata. Don't worry if the pinata is beaten to shreds, as Mr. Wade has Jose, Emmanuel, and Carlos, all illegal immigrants, available as replacements for the it. Upon leaving the Entergy tent, fig leaves will be available in case Entergy literally takes everything you have as part of its Trollfest ticket price adjustment charge.

Donna Ladd of The Jackson Free Press will give several classes on learning how to write. Smearing, writing without factchecking, and reporting only one side of a story will be covered. A donation to pay their taxes will be accepted and she will be signing copies of their former federal tax liens. Ms. Ladd will give a dramatic reading of her two award-winning essays (They received The Jackson Free Press "Best Of" awards.) "Why everything is always about me" and "Why I cover murders better than anyone else in Jackson".

In the spirit of helping those who are less fortunate, Trollfest '09 adopts a cause for which a portion of the proceeds and donations will be donated: Keeping Frank Melton in his home. The “Keep Frank Melton From Being Homeless” booth will sell chances for five dollars to pin the tail on the jackass. John Reeves has graciously volunteered to be the jackass for this honorable excursion into saving Frank's ass. What's an ass between two friends after all? If Mr. Reeves is unable to um, perform, Speaker Billy McCoy has also volunteered as when the word “jackass” was mentioned he immediately ran as fast as he could to sign up.


In order to help clean up the legal profession, Adam Kilgore of the Mississippi Bar will be giving away free, round-trip plane tickets to the North Pole where they keep their bar complaint forms (which are NOT available online). If you don't want to go to the North Pole, you can enjoy Brant Brantley's (of the Mississippi Commission on Judicial Performance) free guided tours of the quicksand field over by High Street where all complaints against judges disappear. If for some reason you are unable to control yourself, never fear; Judge Houston Patton will operate his jail where no lawyers are needed or allowed as you just sit there for minutes... hours.... months...years until he decides he is tired of you sitting in his jail. Do not think Judge Patton is a bad judge however as he plans to serve free Mad Dog 20/20 to all inmates.

Trollfest '09 is a pet-friendly event as well. Feel free to bring your dog with you and do not worry if your pet gets hungry, as employees of the Jackson Zoo will be on hand to provide some of their animals as food when it gets to be feeding time for your little loved one.

Relax at the Fox News Tent. Since there are only three blonde reporters in Jackson (being blonde is a requirement for working at Fox News), Megan and Kathryn from WAPT and Wendy from WLBT will be on loan to Fox. To gain admittance to the VIP section, bring either your Republican Party ID card or a Rebel Flag. Bringing both and a torn-up Obama yard sign will entitle you to free drinks served by Megan, Wendy, and Kathryn. Get your tickets now. Since this is an event for trolls, no ID is required. Just bring the hate. Bring the family, Trollfest '09 is for EVERYONE!!!

This is definitely a Beaver production.


Note: Security provided by INS.

Trollfest '07

Jackson Jambalaya is the home of Trollfest '07. Catch this great event which promises to leave NE Jackson & Fondren in flames. Sonjay Poontang and his band headline the night with a special steel cage, no time limit "loser must leave town" bout between Alan Lange and "Big Cat"Donna Ladd following afterwards. Kamikaze will perform his new song F*** Bush, he's still a _____. Did I mention there was no referee? Dr. Heddy Matthias and Lori Gregory will face off in the undercard dueling with dangling participles and other um, devices. Robbie Bell will perform Her two latest songs: My Best Friends are in the Media and Mama's, Don't Let Your Babies Grow up to be George Bell. Sid Salter of The Clarion-Ledger will host "Pin the Tail on the Trial Lawyer", sponsored by State Farm.

There will be a hugging booth where in exchange for your young son, Frank Melton will give you a loooong hug. Trollfest will have a dunking booth where Muhammed the terrorist will curse you to Allah as you try to hit a target that will drop him into a vat of pig grease. However, in the true spirit of Separate But Equal, Don Imus and someone from NE Jackson will also sit in the dunking booth for an equal amount of time. Tom Head will give a reading for two hours on why he can't figure out who the hell he is. Cliff Cargill will give lessons with his .80 caliber desert eagle, using Frank Melton photos as targets. Tackleberry will be on hand for an autograph session. KIM Waaaaaade will be passing out free titles and deeds to crackhouses formerly owned by The Wood Street Players.

If you get tired come relax at the Fox News Tent. To gain admittance to the VIP section, bring either your Republican Party ID card or a Rebel Flag. Bringing both will entitle you to free drinks.Get your tickets now. Since this is an event for trolls, no ID is required, just bring the hate. Bring the family, Trollfest '07 is for EVERYONE!!!

This is definitely a Beaver production.

Note: Security provided by INS
.