FBI Files Charges Against President Of Company Behind West Virginia Chemical Spill

The former president of the company that contaminated drinking water for 300,000 West Virginians this past January has been arrested on criminal fraud charges, according to a Federal Bureau of Investigation complaint unsealed Monday.

Former Freedom Industries president Gary Southern was charged with bankruptcy fraud, wire fraud, and lying under oath during the company’s bankruptcy proceedings following the massive spill — a 10,000 gallon dump of a coal-cleaning chemical called crude MCHM into the Elk River. FBI Special Agent James F. Lafferty said in a sworn affidavit that Southern, in an attempt to protect his personal fortune of nearly $8 million and shield himself from lawsuits, developed a scheme to distance himself from the company and “deflect blame” to other parties.

“Shortly after the leak and discharge of MCHM into the Elk River was discovered on January 9, 2014, Southern engaged in a pattern of deceitful behavior, which included numerous false and/or fraudulent statements about his role at Freedom, his role in the sale of Freedom to Chemstream, and his knowledge about conditions at the Etowah Facility,” the affadavit read.


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