... 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...
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 ...
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 ...
Sep 18, 2013 ... The indictment alleged four men operating E-Biofuels of Middletown, ... E-
Biofuels, LLC, Caravan Trading Company, LLC, Cima Green, LLC ...
Feb 18, 2016 ... New Energy Fuels Inc. and Chieftain Biofuels LLC; Washakie Renewable Energy
, LLC; Global E Marketing, LLC; Imperial Petroleum, Inc. and ...
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, ...
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 ...
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 ...
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 ...
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.