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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 Enters Plea Agreement For $145M Tax Scam - Law360

www.law360.com/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 ...

Feds charge e-Biofuels, Imperial, Cima Green and others in scheme

www.biodieselmagazine.com/articles/9332/feds-charge-e-biofuels-imperial-cima-green-and-others-in-scheme

Sep 18, 2013 ... The SEC alleges that when Imperial Petroleum purchased Middletown, Ind.- based e-Biofuels LLC as a subsidiary in 2010, e-Biofuels' owners ...

US charges 6 people, 3 firms with $100 million biofuels fraud - Reuters

www.reuters.com/article/us-usa-biofuels-fraud-idUSBRE98H16W20130918

Sep 18, 2013 ... The indictment alleged four men operating E-Biofuels of Middletown, ... E- Biofuels, LLC, Caravan Trading Company, LLC, Cima Green, LLC ...

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 ... A former employee of E-biofuels spoke out against the brothers, which ... The trio, who had faced a May trial, operated E-biofuels LLC from a ...

Evansville man convicted in $20 million securities fraud case

www.courierpress.com/news/crime/evansville-man-convicted-in-20-million-securities-fraud-case-383a7612-bebe-4adb-e053-0100007fc29d-387933382.html

Jul 22, 2016 ... The charges centered on e-biofuels, LLC, a biodiesel business in Middletown, Indiana, a wholly owned subsidiary of Evansville-based Imperial ...

Biofuel equipment sold from company accused of historic fraud ...

www.heraldbulletin.com/news/local_news/biofuel-equipment-sold-from-company-accused-of-historic-fraud-scheme/article_cc36d7ee-dbf7-5a45-bf60-b0d19ea98e0c.html

Oct 5, 2013 ... Maynards, an industrial asset auction, appraisal and liquidation company, purchased the equipment after E-Biofuels, LLC filed for bankruptcy in ...

Ind. man convicted of securities fraud in biodiesel scheme ...

www.governorsbiofuelscoalition.org/?p=18020

Jul 26, 2016 ... That year, Imperial Petroleum purchased E-Biofuels LLC, one of the companies that received biodiesel from CIMA Green and Caravan. Wilson ...

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e-biofuels : Biofuels Digest

www.biofuelsdigest.com

REG- Developing next-generation biofuels - investing in technology ... In Indiana, Imperial Petroleum announced its wholly-owned subsidiary, e-Biofuels, LLC, ...

Civil Enforcement of the Renewable Fuel Standard Program ...

www.epa.gov

Global E Marketing, LLC; Green Diesel, LLC. 2013. Imperial Petroleum, Inc. and e-Biofuels, LLC; Absolute Fuels, LLC; Clean Green Fuels, LLC. You will need ...

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

www.ibj.com

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 ...