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United States v. Imperial Petroleum, Inc. - Wikipedia, the free ...

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 ...

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 ...

Civil Enforcement of the Renewable Fuel Standard Program ...

www.epa.gov/enforcement/civil-enforcement-renewable-fuel-standard-program

Feb 18, 2016 ... New Energy Fuels Inc. and Chieftain Biofuels LLC; Washakie Renewable Energy , LLC; Global E Marketing, LLC; Imperial Petroleum, Inc. and ...

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 ...

Biofuels firm's fraud cheated victims of $100M, feds say

www.ibj.com/articles/43574-biofuels-firm-s-fraud-cheated-victims-of-100m-feds-say

Sep 18, 2013 ... The U.S. Securities and Exchange Commission launched an investigation last year into E-biofuels LLC in Middletown. E-biofuels filed for ...

Biofuel fraud case shines light on Imperial CEO

www.ibj.com/articles/43600-biofuel-fraud-case-shines-light-on-imperial-ceo

Sep 19, 2013 ... That growth, the regulatory filing said, resulted from Imperial's buyout of E- Biofuels LLC in Middletown near Muncie. E-Biofuels suddenly ...

Prosecutors: Man in biodiesel scam made death threats | 2015-04 ...

www.ibj.com/articles/52622-prosecutors-man-in-biodiesel-scam-made-death-threats

Apr 6, 2015 ... ... fuel credits to a Middletown facility operated by the now-bankrupt E-Biofuels LLC, which falsely claimed it made the fuel to get more credits.

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

www.law360.com

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 ...

e-biofuels : Biofuels Digest

www.biofuelsdigest.com

Oct 7, 2013 ... In Indiana, Middletown biofuel company, e-biofuels, is one of four ... Petroleum announced its wholly-owned subsidiary, e-Biofuels, LLC, ...

Man Sentenced for Biofuels Scheme - Inside INdiana Business

www.insideindianabusiness.com

Jan 8, 2016 ... U.S. Attorney Josh Minkler's office says Furando was accused of supplying Middletown-based E biofuels LLC with biodiesel that was made by ...