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News
Evansville man convicted in $20 million securities fraud case
archive.courierpress.com
An Evansville man was convicted of 19 counts of securities fraud and other charges Wednesday night after an eight-day trial in U.S. District Court.
2 Indiana men sentenced prison for biodiesels fraud
www.dailyherald.com
Two Indiana men have been sentenced to prison for their roles in what federal authorities say was a multi-million dollar fraud scheme involving biofuels
Game of chicken fat: Biofuels ruse cheated investors, SEC says -...
www.marketwatch.com
The Security and Exchange Commission on Wednesday charged an Evansville, Ind., company and several executives and suppliers for defrauding investors by...
Chad Ducey | Petro Global News
petroglobalnews.com
Tag: Chad Ducey. Three Indiana brothers plead guilty to $145 million biodiesel fraud. Nicolas Torres-May 3, Six charged in alleged $100 million biofuels scam. rlcassin-September 24, Most Popular Today. The Top Ten Largest Oil Tankers Ever Built. Halliburton taps CFO to lead Baker Hughes integration team .
Telephone & Addresses
Chad Ducey, 42, Troy, Oakbrooke
View Chad's social profiles and photos on Facebook, MySpace, and +40 Networks.
Chad D Ducey, Fishers, PO Box *****
View Chad's social profiles and photos on Facebook, MySpace, and +40 Networks.
Advanced Background Checks - Chad Ducey
www.advancedbackgroundchecks.com
One of the largest people directories for white pages information. Chad David Ducey (Age 43) living in Terre Haute, IN ( )
Network Profiles
Chad Ducey | AIChEwww-test.aiche.org › proceedings › people › chad-ducey
www-test.aiche.org
Chad Ducey. Citation name: Ducey, C. Affiliation: E-Biofuels. State: IN. Country: USA. Authored: (626e) Evaluation of Lipid Accumulation From Cellulosic Sugars ...
Chad Ducey's involvement in venture capital (via Imperial Petroleum...
www.whogotfunded.com
Chad Ducey Imperial Petroleum Inc - Executive_Officer. Deals involving Chad Ducey. $3,177,501 raised with Imperial Petroleum Inc on October, 2011: Please note that …
Chad Ducey | AIChE
www.aiche.org
... Oleaginous Fungal Lipid Accumulation On Different Lignocellulosic Feedstocks Zhenhua Ruan, Mike Zanotti, Yuan Zhong, Chad Ducey, Wei Liao and Yan Liu
Interests
Bergen Man Sentenced In Multi-Million Dollar Biofuel Scheme | Mahwah,...
patch.com
Mahwah, NJ - Joseph Furando, 50, sentenced to 20 years in prison and must pay $56 million in restitution.
USTA Leagues
tennislink.usta.com
Discover what 330,000 USTA League players already know and join the country’s largest recreational tennis league – USTA League!
Business Profiles
Chad Ducey - Fishers, Indiana - WERKS MANAGEMENT
www.salespider.com
Get Info On Chad Ducey Who Works At WERKS MANAGEMENT Engineering Services
Private Homepages
Three Brothers Plead Guilty to $145 Million …
www.fbi.gov
INDIANAPOLIS—Chad Ducey, 39, of Fishers, Indiana, pleaded guilty yesterday for his role in a multi-state scheme to defraud biodiesel buyers and U.S. taxpayers by fraudulently selling biodiesel ...
Education
classmates: Chad Ducey
Homestead High School, Ft. Wayne, IN,
Senior Design | Biosystems & Agricultural Engineering (BAE)
www.egr.msu.edu
Apr 25, · Industry Advisory Board Advisor: Chad Ducey. Preview select Senior Design Projects. Click on any thumbnail below to view a short video summary. Site Evaluation and Design Plan for a Created Forested Wetland (wmv - 10MB) Wasterwater Treatment System Upgrade for a Small Cheese Producer (wmv- 3.5MB)
Bad news
UNITED STATES v. WILSON | FindLaw
caselaw.findlaw.com
Case opinion for US 7th Circuit UNITED STATES v. WILSON. Read the Court's full decision on FindLaw.
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v ...
dockets.justia.com
defendant: caravan trading, llc, brian carmichael, cima energy group, cima green, llc, chad ducey, craig ducey, joseph furando, imperial petroleum, inc., evelyn ...
Wilma Davidson Obituary - Springfield, IL
www.dignitymemorial.com
Celebrate the life of Wilma Davidson, leave a kind word or memory and get funeral service information care of Bisch Funeral Home.
Books & Literature
SEC, DOJ bring charges based on biofuels scam - Lexology
www.lexology.com
The SEC and the DOJ filed actions against six individuals and three companies centered on a fraudulent biofuels scheme. Customers of the company lost…
Related Documents
Three brothers plead guilty to $145 million Biofuels Fraud scheme in...
www.justice.gov
INDIANAPOLIS- Chad Ducey, 39, of Fishers, Indiana, pleaded guilty yesterday for his role in a multi-state scheme to defraud biodiesel buyers and U.S ...
New Jersey Man Sentenced in Indiana to 20 Years for Biodiesel Fraud...
www.justice.gov
The third company, E‑biofuels LLC, operated by Furando’s co-defendants Craig Ducey, Chad Ducey and Chris Ducey, was also sentenced to pay the $56 million in restitution. E-biofuels is in bankruptcy and its few remaining assets are being distributed to creditors and victims through the bankruptcy process.
Three Sentenced for Role in Defrauding Biodiesel ...
www.justice.gov
Yesterday, Chad Ducey was sentenced to an 84-month prison term for his role in the same schemes. These defendants were the last to be sentenced from a gaggle of seven charged co-conspirators. The others, Joseph Furando, Katirina Tracy, Brian Carmichael and …
Publications
SpringerCitations - Details Page
citations.springernature.com
Zhenhua Ruan, Michael Zanotti, Xiaoqing Wang, Chad Ducey and Yan Liu. Journal: Bioresource Technology, DOI: j.biortech
U.S. EX REL. CHEPURKO v. | Case No. 1: | |...
www.leagle.com
ENTRY ON MOTION TO SET ASIDE ENTRY OF DEFAULT TANYA WALTON PRATT District Judge. This matter is before the Court on Defendant
United States v. Imperial Petroleum, Inc.
ipfs.io
On September 19, 2013, Jeffrey T. Wilson, Craig Ducey, Chad Ducey, Brian Carmichael, Joseph Furando, Evelyn Pattison, Caravan Trading LLC, Cima Green ...
Video & Audio
2010 FUTURITY BULL OWNED BY CHAD DUCEY AND …
www.youtube.com
Nov 28, · futurity bull owned by chad ducey and trained by the jaynes gang on november 24, at the bbd ranch in orchard, texas.
Reports & Statements
Wikipedia: United States v. Imperial Petroleum, Inc. - Wikipedia
On September 19, 2013, Jeffrey T. Wilson, Craig Ducey, Chad Ducey, Brian Carmichael, Joseph Furando, Evelyn Pattison, Caravan Trading LLC, Cima Green LLC, CIMA Energy Group and Imperial Petroleum were indicted in what Joe Hogsett referred to as "the largest instance of tax and securities fraud in state history" (in Indiana).
Wikipedia: Energy Independence and Security Act of Wikipedia
The Energy Independence and Security Act of (Pub.L originally named the Clean Energy Act of 2007) is an Act of Congress concerning the energy policy of the United States.As part of the Democratic Party's 100-Hour Plan during the 110th Congress, it was introduced in the United States House of Representatives by Representative Nick Rahall of West Virginia, along with 198 cosponsors.
Chad Ducey | Frederica Cade's Blog
fredericacade.wordpress.com
Posts about Chad Ducey written by FREDERICA CADE
Fuel System:: Biodiesel - Scams Are Afoot Studebaker...
forum.studebakerdriversclub.com
Friendly off-topic discussions about this and that. No politics or religion, please.
Miscellaneous
Charles (Chad) Ducey | LinkedIn
www.linkedin.com
View Charles (Chad) Ducey's professional profile on LinkedIn. LinkedIn is the world's largest business network, helping professionals like Charles (Chad) Ducey ...
Summary of IMPERIAL PETROLEUM INC - Yahoo! Finance
biz.yahoo.com
The cases are United States of America vs Craig Ducey, Chad Ducey, Chris Ducey, Joseph Furando, Evelyn Katirina Pattison a/k/a Katirina ...
SEC.gov | SEC v. Imperial Petroleum, Inc., Jeffrey Wilson, Craig...
www.sec.gov
SEC v. Imperial Petroleum, Inc., Jeffrey Wilson, Craig Ducey, Chad Ducey, Brian Carmichael, Joseph Furando, Evelyn Katirina Pattison (a/k/a Katirina Tracy), Caravan Trading, LLC, CIMA Green, LLC, and CIMA Energy Group Case Number: 13-cv (United States District Court for the Southern District of Indiana) Date Filed: September 18, 2013
United States v. Imperial Petroleum, Inc. - Wikiwand
www.wikiwand.com
United States vs. Imperial Petroleum is a federal criminal case in which Imperial Petroleum and others are accused of passing off RIN-stripped B99 as pure...
Imperial Petroleum, Inc., et al. (Release No. LR ; September 18,...
www.sec.gov
Sep 18, · The Commission’s complaint filed in federal court in Indianapolis charges Imperial Petroleum and Wilson as well as three former owners of E-Biofuels – brothers Craig and Chad Ducey of Fisher, Ind. and Brian Carmichael, who now lives in Bend, Oregon.
Chad Ducey | Premier Alliance Group Inc | Email COO e-Biofuels |...
www.joesdata.com
Email, phone number & executive profile for Chad Ducey, COO e-Biofuels of Premier Alliance Group Inc at Charlotte, NC
Financial Fraud: Chad Ducey and Two Other …
www.fraudswatch.com
Chad Ducey and Two Other Individuals Was Sentenced For Multi-Million-Dollar Fraud Schemes of Imperial Petroleum Inc.
chad ducey Archives - WOWO AM | FM
www.wowo.com
Public Inspection File. Click Here to access the online Public Inspection File. Viewers with disabilities can get assistance accessing this station’s FCC Public Inspection File by contacting the station with the information listed below.
Will 7,000 people have to return to prison? - FAMM
famm.org
Mar 3, · Kevin Ring — FAMM President Kendrick Fulton —Round Rock, TX Dawn Martinez Brooks —New Providence, NJ Wendy Hechtman —New Haven, CT Chad Ducey —Indianapolis, IN
Biodiesel Magazine - The Latest News and Data …
biodieselmagazine.com
Chad Ducey, 39, of Fishers, Indiana, pleaded guilty April 28 for his role in a multistate scheme to defraud biodiesel buyers and U.S. taxpayers by fraudulently selling biodiesel incentives. His two brothers, Chris and Craig, pleaded guilty last week.
Co-hydrolysis of lignocellulosic biomass for microbial lipid...
www.semanticscholar.org
... isabellina for biodiesel production. Zhenhua Ruan, Michael Zanotti, Xiaoqing Wang, Chad Ducey, Yan Liu. Bioresource technology; VIEW 3 EXCERPTS ...
Criminal Press Releases | US EPA
www.epa.gov
This is a list of press releases announcing results of EPA criminal cases adjudicated in U.S. courts for
3 brothers plead guilty in $145M scheme to sell fake credits
www.governorsbiofuelscoalition.org
Chad Ducey, 39, pleaded guilty yesterday, DOJ said. His brothers, Chris Ducey, 48, and Craig Ducey, 44, pleaded guilty last week. “This wide ...
It’s Not Easy Being Green: Feds Indict Biofuel Executives For a $
grandjurytarget.com
By: Sara Kropf The government loves to encourage us to be “green.” Drive a Prius and get a tax credit. Put solar panels on your house and get a tax credit....
Criminal Press Releases | Enforcement | US EPA
www.epa.gov
Criminal Press Releases You will need Adobe Reader to view some of the files on this page. See ... Chad Ducey, Chris Ducey, Craig Ducey: IN:
FBI — U.S. Attorney Joseph Hogsett Announces Charges ...
archives.fbi.gov
Sep 18, · Four of the defendants—Craig Ducey, Chad Ducey, Chris Ducey, and Brian Carmichael—operated E-Biofuels, a Middletown, Indiana company that held itself out as …
SEC, DOJ Bring Charges Based On Biofuels Scam – SEC ACTIONS
www.secactions.com
A group created what appeared to be a prosperous biofuel business which in fact was a fraud. The SEC and DOJ brought actions.
Feds Bust Biodiesel RIN Frauder | Energy
energy.agwired.com
The government alleges that Craig Ducey, Chad Ducey, Chris Ducey and Brian Carmichael operated e-Biofuels and conspired with Joseph ...
Former CEO found guilty in multi-state fraud scheme - WOWO AM |...
www.wowo.com
The other people involved in the case, Craig and Chad Ducey of Fishers, Indiana, and Chris Ducey of North Webster, Indiana; Joseph Furando ...
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