FraudNews
09-18-2013, 07:00 PM
UPDATE: Biofuels fraud cheated victims of $100M, feds say (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFcnJyWImjwIcA97qm8XvKQIgSxmQ&url=http://www.ibj.com/feds-make-arrests-in-fraud-investigation-of-biofuels-firm/PARAMS/article/43574)
Indianapolis Business Journal
Federal prosecutors announced charges Wednesday connected to a Henry County biofuel refinery as part of a massive tax and securities fraud investigation, saying the operation cheated victims out of more than $100 million. The fraud is alleged to be the ...
Biofuel company indicted for fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHBhLPvj3k7qyYPQr89cGhEblHO3A&url=http://www.wishtv.com/news/indiana/biofuel-company-indicted-for-fraud)WISH
Energy Companies Face Fraud Charges (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGI2sogQjJdLz91J_5E0PmJOZspAQ&url=http://www.insideindianabusiness.com/newsitem.asp?ID%3D61419)Inside INdiana Business (press release)
Feds file fraud charges against president of Evansville-based Imperial ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFXNdCD622URNAkov-9gK6ILwupHw&url=http://www.courierpress.com/news/2013/sep/18/no-headline---indiana_fraud/)Evansville Courier & Press
Fox 59 (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEGQqqj_aVkgEig-xbvRCgD6DIrqQ&url=http://fox59.com/2013/09/18/executives-indicted-in-massive-tax-and-securities-fraud-case/) -Muncie Star Press (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFLTAEm0MiN8tRavbZi5O053vuimA&url=http://www.thestarpress.com/article/20130918/NEWS01/130918006/Henry-County-biofuels-company-accused-100M-tax-securities-fraud-scheme) -The Republic (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE-O4kmkyya3WTCEK15KaFmDY4Fdg&url=http://www.therepublic.com/view/story/372242d026c34a77956142ca0cc89789/IN--Indiana-Tax-Fraud)
all 11 news articles » (http://news.google.co.za/news/more?ncl=dNjWDXDF1KNqsRMTapIwC0dqrKCRM&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFcnJyWImjwIcA97qm8XvKQIgSxmQ&url=http://www.ibj.com/feds-make-arrests-in-fraud-investigation-of-biofuels-firm/PARAMS/article/43574)
Indianapolis Business Journal
Federal prosecutors announced charges Wednesday connected to a Henry County biofuel refinery as part of a massive tax and securities fraud investigation, saying the operation cheated victims out of more than $100 million. The fraud is alleged to be the ...
Biofuel company indicted for fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHBhLPvj3k7qyYPQr89cGhEblHO3A&url=http://www.wishtv.com/news/indiana/biofuel-company-indicted-for-fraud)WISH
Energy Companies Face Fraud Charges (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGI2sogQjJdLz91J_5E0PmJOZspAQ&url=http://www.insideindianabusiness.com/newsitem.asp?ID%3D61419)Inside INdiana Business (press release)
Feds file fraud charges against president of Evansville-based Imperial ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFXNdCD622URNAkov-9gK6ILwupHw&url=http://www.courierpress.com/news/2013/sep/18/no-headline---indiana_fraud/)Evansville Courier & Press
Fox 59 (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEGQqqj_aVkgEig-xbvRCgD6DIrqQ&url=http://fox59.com/2013/09/18/executives-indicted-in-massive-tax-and-securities-fraud-case/) -Muncie Star Press (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFLTAEm0MiN8tRavbZi5O053vuimA&url=http://www.thestarpress.com/article/20130918/NEWS01/130918006/Henry-County-biofuels-company-accused-100M-tax-securities-fraud-scheme) -The Republic (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE-O4kmkyya3WTCEK15KaFmDY4Fdg&url=http://www.therepublic.com/view/story/372242d026c34a77956142ca0cc89789/IN--Indiana-Tax-Fraud)
all 11 news articles » (http://news.google.co.za/news/more?ncl=dNjWDXDF1KNqsRMTapIwC0dqrKCRM&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFcnJyWImjwIcA97qm8XvKQIgSxmQ&url=http://www.ibj.com/feds-make-arrests-in-fraud-investigation-of-biofuels-firm/PARAMS/article/43574)