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United States v. Imperial Petroleum, Inc. - Wikipedia

en.wikipedia.org/wiki/United_States_v._Imperial_Petroleum,_Inc.

... Trading LLC, Cima Green LLC, CIMA Energy Group and Imperial Petroleum. Charges, fraud. United States vs. Imperial Petroleum is a federal criminal case in which Imperial Petroleum and ... E-Biofu...

Three brothers plead guilty to $145 million Biofuels Fraud scheme in ...

www.justice.gov/usao-sdin/pr/three-brothers-plead-guilty-145-million-biofuels-fraud-scheme-indiana-0

Apr 29, 2015 ... The Ducey brothers operated E-biofuels LLC, from a facility in Middletown, Indiana. As part of the scheme, they sold over 35 million gallons of ...

e-biofuels : Biofuels Digest

www.biofuelsdigest.com/bdigest/tag/e-biofuels/

In Indiana, Imperial Petroleum announced its wholly-owned subsidiary, e- Biofuels, LLC, produced and sold approximately 26 million gallons of transportation ...

3 sentenced in final chapter of Imperial Petro, e-Biofuels fraud

www.biodieselmagazine.com/articles/1929125/3-sentenced-in-final-chapter-of-imperial-petro-e-biofuels-fraud

Dec 6, 2016 ... As shown at Wilson's trial, the securities fraud began when Wilson learned that e- Biofuels LLC—a business that Wilson arranged for Imperial ...

E-Biofuels Enters Plea Agreement For $145M Tax Scam - Law360

www.law360.com/whitecollar/articles/654367/e-biofuels-enters-plea-agreement-for-145m-tax-scam

May 11, 2015 ... Bankrupt Indiana biofuels company E-Biofuels LLC has pled guilty to a $145 million scam to resell biodiesel to illegally claim up to $35 million ...

Imperial Petroleum CEO found guilty in biofuels scam | 2016-07-22 ...

www.ibj.com/articles/59600-imperial-petroleum-ceo-found-guilty-in-biofuels-scam

Jul 22, 2016 ... The SEC began investigating the case in 2012 after E-Biofuels LLC of Middletown, an Imperial Petroleum subsidiary, filed for Chapter 7 ...

Biofuel Execs Can't Waive Atty-Client Privilege, US Says - Law360

www.law360.com/articles/625396/biofuel-execs-can-t-waive-atty-client-privilege-us-says

Feb 26, 2015 ... The government said in its motion that Craig Ducey and Chad Ducey, the former president and chief operating officer of e-Biofuels LLC, ...

3 Indiana men sentenced for biofuels fraud - The Indianapolis Star

www.indystar.com/story/news/2016/12/03/3-indiana-men-sentenced-biofuels-fraud/94921612/

Dec 3, 2016 ... They say the securities fraud began when Wilson learned that E-biofuels LLC, a business Wilson arranged for Imperial Petroleum to buy, was ...

Brothers plead guilty in $145 million biofuels fraud scheme | Fox 59

fox59.com/2015/04/29/brothers-plead-guilty-in-145-million-biofuels-fraud-scheme/

Apr 29, 2015 ... Chad Ducey, 39, Fishers; Chris Ducey, 48, North Webster; and Craig Ducey, 44, Fishers operated E-biofuels LLC from a facility in Middletown, ...

You don't have to be a scientist to know Indiana biofuel scam artists ...

doingadvancework.blogspot.com/2015/04/you-dont-have-to-be-scientist-to-know.html

Apr 30, 2015 ... "Brothers Chad, Chris and Craig Ducey all pleaded guilty to running the company E-biofuels LLC. The brothers resold biodiesel and then ...