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View Full Version : Three Brothers Plead Guilty to $145 Million Biofuels Fraud Scheme in Indiana - Federa



FraudNews
04-30-2015, 03:10 AM
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Three Brothers Plead Guilty to $145 Million Biofuels Fraud Scheme in Indiana (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEzfLLnDvQDEzqz0I5Kg5nD431E0w&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778823329316&ei=RJ1BVcjTBpPQ3QHE-oD4Ag&url=http://www.fbi.gov/indianapolis/press-releases/2015/three-brothers-plead-guilty-to-145-million-biofuels-fraud-scheme-in-indiana)
Federal Bureau of Investigation (press release) (blog)
In addition, Craig Ducey pleaded guilty to a related $58.9 million securities fraud, which victimized over 625 investors and shareholders of Imperial Petroleum, a publicly-traded company and the parent company of E-biofuels, announced Assistant ...
Brothers plead guilty in $145 million biofuels fraud scheme (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGZTBuevlKlClalYBM_uaTrSmunEQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778823329316&ei=RJ1BVcjTBpPQ3QHE-oD4Ag&url=http://fox59.com/2015/04/29/brothers-plead-guilty-in-145-million-biofuels-fraud-scheme/)Fox 59
3 Indiana brothers plead guilty in biofuels fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGFglus6HNYOCbo58dVDWmlIeVhgw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778823329316&ei=RJ1BVcjTBpPQ3QHE-oD4Ag&url=http://www.whio.com/ap/ap/indiana/3-indiana-brothers-plead-guilty-in-biofuels-fraud/nk5k8/)WHIO

all 29 news articles » (http://news.google.co.za/news/more?ncl=d813txR0C0ovRkM0Whl9t2mkwj6sM&authuser=0&ned=en_za)





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