FraudNews
10-04-2011, 07:44 PM
Man charged with $9 million in ethanol credit fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEKbwJyZylmlcmbYZUndmy73lhhoA&url=http://www.reuters.com/article/2011/10/04/us-usa-ethanol-fraud-idUSTRE7935AU20111004)
Reuters
The US Environmental Protection Agency said on Tuesday that Rodney Hailey, the owner of Clean Green Fuel, LLC, has been charged with wire fraud, money laundering, and violation of the Clean Air Act in connection to trade in renewable identification ...
Biodiesel Executive Uses Profits from Green Fraud to Buy Luxury Cars, Feds Charge (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEI2PvMjxwbNWNWYtbr1WcN86n2ZA&url=http://stateimpact.npr.org/pennsylvania/2011/10/04/biodiesel-executive-uses-profits-from-green-fraud-to-buy-luxury-cars-feds-charge/)StateImpact Pennsylvania
White Marsh fuels-company owner faces fraud charges (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEavRQLMHO7dGf_wmQBR1HRwPZwYA&url=http://www.baltimoresun.com/news/maryland/baltimore-city/bs-md-ci-fuel-company-owner-charged-20111003,0,1264325.story)Baltimore Sun
Perry Hall Man Charged With Selling Fake Clean Energy Credits (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH7RK9IPn4et5zJtMjb13q6VJQTpg&url=http://perryhall.patch.com/articles/perry-hall-man-charged-with-selling-fake-clean-energy-credits)Patch.com
bunkerworld (subscription) (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGrlJ3M9SgHu1h0nhyCuBmhXY-EMA&url=http://www.bunkerworld.com/news/i107067/Man_charged_with_fraud_in_connection_with_renewabl e_fuel_scheme)
all 10 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dXxDvvGsWWBODKMlASAx_nGNhHblM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEKbwJyZylmlcmbYZUndmy73lhhoA&url=http://www.reuters.com/article/2011/10/04/us-usa-ethanol-fraud-idUSTRE7935AU20111004)
Reuters
The US Environmental Protection Agency said on Tuesday that Rodney Hailey, the owner of Clean Green Fuel, LLC, has been charged with wire fraud, money laundering, and violation of the Clean Air Act in connection to trade in renewable identification ...
Biodiesel Executive Uses Profits from Green Fraud to Buy Luxury Cars, Feds Charge (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEI2PvMjxwbNWNWYtbr1WcN86n2ZA&url=http://stateimpact.npr.org/pennsylvania/2011/10/04/biodiesel-executive-uses-profits-from-green-fraud-to-buy-luxury-cars-feds-charge/)StateImpact Pennsylvania
White Marsh fuels-company owner faces fraud charges (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEavRQLMHO7dGf_wmQBR1HRwPZwYA&url=http://www.baltimoresun.com/news/maryland/baltimore-city/bs-md-ci-fuel-company-owner-charged-20111003,0,1264325.story)Baltimore Sun
Perry Hall Man Charged With Selling Fake Clean Energy Credits (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH7RK9IPn4et5zJtMjb13q6VJQTpg&url=http://perryhall.patch.com/articles/perry-hall-man-charged-with-selling-fake-clean-energy-credits)Patch.com
bunkerworld (subscription) (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGrlJ3M9SgHu1h0nhyCuBmhXY-EMA&url=http://www.bunkerworld.com/news/i107067/Man_charged_with_fraud_in_connection_with_renewabl e_fuel_scheme)
all 10 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dXxDvvGsWWBODKMlASAx_nGNhHblM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEKbwJyZylmlcmbYZUndmy73lhhoA&url=http://www.reuters.com/article/2011/10/04/us-usa-ethanol-fraud-idUSTRE7935AU20111004)