September 17, 2013
USA v. DUCEY et al
Case Number:
1:13-cr-00189
Court:
Nature of Suit:
Firms
View recent docket activity
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
Coverage
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May 31, 2017
Feds Can Take $160M From Convicted Biofuel Fraudsters
An Indiana federal judge issued a series of preliminary forfeiture orders Tuesday allowing prosecutors to seize up to almost $160 million in cash from convicted fraudster Joseph Furando, his companies and other conspirators who have pled guilty in a $145.5 million biofuel credit fraud scheme that netted $55 million in profits.
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