The former president and CEO of
Freedom Industries is facing federal charges after a criminal complaint was
filed in court on Monday.
The allegations against Gary Southern include
bankruptcy fraud, making a false oath in a bankruptcy case and wire fraud.
He claims to have started working
as president three days before the January 9 chemical leak at the company’s
facility along the Elk River in Charleston
that left around 300,000 without water.
The complaint, which was filed in
U.S. District Court for the Southern District of West Virginia in Charleston , alleges
Southern made “numerous false and/or fraudulent statements” about details
including his involvement with the company before being made president and his
knowledge about the conditions of the facility.
It is also alleged Southern made
these false statements to protect his assets, estimated at over $7 million in
October.
He maintains the chemical spill is no fault of his and he should
not be held responsible.