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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 ...

e-biofuels : Biofuels Digest

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

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

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 ...

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 ...

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, ...

Ducey Gets 72 Months In Biofuels Tax Scam | InkFreeNews.com

www.inkfreenews.com/2016/04/04/ducey-gets-72-months-in-biofuels-tax-scam/

Apr 4, 2016 ... Ducey and other E-Biofuels owners and executives conspired with executives ... E-Biofuels, LLC was charged with count 1, counts 2-10; counts ...

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 ...

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 ...

Notice of Violation - US Environmental Protection Agency

www.epa.gov/sites/production/files/2013-12/documents/noticeofviolation-imperialpetroleum.pdf

e-Biofuels, LLC. Attn: Craig Ducey. Registered Agent. 1'10 Norfleet Drive West. Middletown, IN 47356. Re: Notice of Violation of Renewable Fuel Standards.

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New Jersey Man Sentenced in Indiana to 20 Years for Biodiesel ...

www.justice.gov

Jan 8, 2016 ... The third company, Ebiofuels LLC, operated by Furando's co-defendants Craig Ducey, Chad Ducey and Chris Ducey, was also sentenced to ...

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

www.biodieselmagazine.com

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

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