FraudNews
09-18-2013, 10:21 PM
US charges 6 people, 3 firms with $100 million biofuels fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHmMKiS6WmmeYYXCDWjtWlyJLRuNA&url=http://www.reuters.com/article/2013/09/18/us-usa-biofuels-fraud-idUSBRE98H16W20130918)
Reuters
The U.S. Attorney for the Southern District Indiana, Joseph Hogsett, said the case was "largest tax and securities fraud scheme in Indiana history." The defendants face 88 counts including securities fraud, wire fraud, filing false tax claims, money ...
and more » (http://news.google.co.za/news/more?ncl=duMdx8KwJOWBc3M&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHmMKiS6WmmeYYXCDWjtWlyJLRuNA&url=http://www.reuters.com/article/2013/09/18/us-usa-biofuels-fraud-idUSBRE98H16W20130918)
Reuters
The U.S. Attorney for the Southern District Indiana, Joseph Hogsett, said the case was "largest tax and securities fraud scheme in Indiana history." The defendants face 88 counts including securities fraud, wire fraud, filing false tax claims, money ...
and more » (http://news.google.co.za/news/more?ncl=duMdx8KwJOWBc3M&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHmMKiS6WmmeYYXCDWjtWlyJLRuNA&url=http://www.reuters.com/article/2013/09/18/us-usa-biofuels-fraud-idUSBRE98H16W20130918)