A defendant allegedly involved in helping steal millions of dollars from a Morgan City-based investment holdings company is set to go to trial next week.
Armond Duhon, 63, of Morgan City, will go to trial Monday for criminal charges of racketeering, money laundering and numerous counts of theft from Capital Management Consultants Inc., a Morgan City company.
Duhon is the husband of Karen Duhon, a former bookkeeper for Capital Management.
Capital Management alleged in a December 2014 lawsuit that its former controller, CPA Scott Tucker, was the leader behind a conspiracy to steal as much as $30 million from the ...