Don't want ads? Subscribe or login now.

NJ Biofuels Co. Owner Pleads Guilty To $55M Fraud Scheme

By Alex Wolf · April 15, 2015, 8:44 PM EDT

The owner of two New Jersey companies ensnared in a $145 million biofuel tax credits scam pled guilty Wednesday in Indiana federal court to criminal charges of wire fraud, conspiracy, money...

To view the full article, register now.

Try a seven day FREE Trial

Already a subscriber? Click here to login

Case Information

Case Title

UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. IMPERIAL PETROLEUM, INC. et al

Case Number

1:13-cv-01489

Court

Indiana Southern

Nature of Suit

850(Securities/Commodities)

Date Filed

September 18, 2013

Case Title

USA v. DUCEY et al

Case Number

1:13-cr-00189

Court

Indiana Southern

Nature of Suit

Date Filed

September 17, 2013

Recent Articles By Alex

April 09, 2019
Muni Market Anxiety Teed Up In 1st Circ. Puerto Rico Appeal
January 17, 2019
Court Fight Over Puerto Rico Sales Tax Deal Wraps Up
January 16, 2019
Puerto Rico Creditors Press For Sales Tax Plan Approval
November 20, 2018
Revised Puerto Rico Sales Tax Plan Cleared For Creditor Vote
November 14, 2018
Puerto Rico Sales Tax Plan Lacks Details, Stakeholders Say
August 21, 2018
Puerto Rico Board Blames Short-Sighted Fixes For Debt Crisis
July 25, 2018
Puerto Rico Gov't Battles Over Fed. Board Budgeting Powers
July 10, 2018
Puerto Rico Fights Special Revenue Bond Insurer Appeal
July 05, 2018
Puerto Rico Gov. Challenges Fed Board's Legal Authority
June 29, 2018
Puerto Rico Sees New Fiscal Plan After Labor Reform Fails

NJ Biofuels Co. Owner Pleads Guilty To $55M Fraud Scheme

Related Sections

Case Information

Case Title

Case Number

Court

Nature of Suit

Date Filed

Case Title

Case Number

Court

Nature of Suit

Date Filed

Recent Articles By Alex