78 Infos zu Chad Ducey

14 Aktuelle Nachrichten

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.

U.S. Attorney Josh Minkler says Jeffrey Wilson, the president of Imperial Petroleum based in Evansville, was sentenced to 10 years in prison on Friday while...

INDIANAPOLIS — Chris Ducey, North Webster, has been sentenced to 72 months to “the prison camp in Terre Haute; Milan, Mich., or as close to North Webster as possible,” as recommended by the U.S. District Court, Southern District. Ducey plead guilty to conspiracy to defraud the United States, …

On Thursday, Ducey's brother, Chad Ducey of Fishers, was sentenced to seven years. Authorities say the men took part in a fraud involving federal incentives to produce renewable fuels, specifically biodiesel. They say the securities fraud began when Wilson learned that E-biofuels LLC, a business Wilson ...

4 Profile in Sozialen Netzwerken

Chad Ducey is on Facebook. Join Facebook to connect with Chad Ducey and others you may know. Facebook gives people the power to share and makes the world more open ...

... Oleaginous Fungal Lipid Accumulation On Different Lignocellulosic Feedstocks Zhenhua Ruan, Mike Zanotti, Yuan Zhong, Chad Ducey, Wei Liao and Yan Liu

2 Hobbys & Interessen

Discover what 330,000 USTA League players already know and join the country’s largest recreational tennis league – USTA League!

Alles was sich in Dechow von bis zugetragen hat. Suchfunktion. Dechow

1 Business-Profile

Get Info On Chad Ducey Who Works At WERKS MANAGEMENT Management Services

1 Persönliche Webseiten

INDIANAPOLISChad Ducey, 39, of Fishers, Indiana, pleaded guilty yesterday for his role in a multi-state scheme to defraud biodiesel buyers and U.

1 Infos zur Ausbildung

Chad Ducey graduate of Homestead High School in Ft. Wayne, IN is on Memory Lane. Get caught up with Chad Ducey and other high school alumni from Homestead High ...

2 Traueranzeigen

Other case filed on December 22, in the U.S. Court of Appeals, Seventh Circuit

Securities/Commodities case filed on September 18, in the Indiana Southern District Court

1 Bücher zum Namen

The SEC and the DOJ filed actions against six individuals and three companies centered on a fraudulent biofuels scheme. Customers of the company lost…

5 Dokumente

E Biofuels, Caravan Trading Company, CIMA Green, Craig Ducey, Chad Ducey, Chris Ducey,. Brian Carmichael, Jeffrey Wilson, Joseph ...

Four of the defendants—Craig Ducey, Chad Ducey, Chris Ducey and Brian Carmichael— operated E Biofuels, a Middletown, Indiana company ...

The third company, E‑biofuels LLC, operated by Furando's co-defendants Craig Ducey, Chad Ducey and Chris Ducey, was also sentenced to ...

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 Chris Ducey were sentenced at prior ...

1 Wissenschaftliche Publikationen

Evaluation of lipid accumulation from lignocellulosic sugars by Mortierella isabellina for biodiesel production. Original research article: Pages Zhenhua Ruan, Michael Zanotti, Xiaoqing Wang, Chad Ducey, Yan Liu. Download PDF. Article preview ...

2 Allgemeine Veröffentlichungen

Chad Ducey

ENTRY ON MOTION TO SET ASIDE ENTRY OF DEFAULT TANYA WALTON PRATT District Judge. This matter is before the Court on Defendant

7 Meinungen & Artikel

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 ...

e-biofuels, LLC Lantern Rd.Suite Fishers, IN CEO Chad Ducey. Fuel Name. BIODIESEL. Earth Biofuels, Inc.

Seite 11 der Diskussion 'Greenshift-Aufwärts-Thread 2007' vom im w:o-Forum 'OTC-BB / Pinksheets'.

Posts about Chad Ducey written by FREDERICA CADE

33 Webfunde aus dem Netz

View Charles (Chad) Ducey's professional profile on LinkedIn. LinkedIn is the world's largest business network, helping professionals like Charles (Chad) Ducey ...

Is C Jet Energy Llc Chad Ducey involved in a court case or lawsuit? Find C Jet Energy Llc Chad Ducey's judgements, tax liens, lawsuit records, eviction...

Email, phone number & executive profile for Chad Ducey, COO e-Biofuels of Premier Alliance Group Inc at Charlotte, NC

CEO of publicly traded company along with two others sent to federal prison Defrauded biodiesel purchasers and shareholders INDIANAPOLIS - United States...

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Check whose phone number is Checked Phone number Successfully Chad Ducey owns the phone number Location: Iles Ave (street) City: Bisti State: New Mexico ...

2010 FUTURITY BULL 321 OWNED BY CHAD DUCEY & TRAINED BY THE JAYNES GANG. Show. break the cycle (Y2BC) AZTEC FT STUDLEY. Show ...

Thirty-nine-year-old Chad Ducey of Fishers, 48-year-old Chris Ducey of North Webster and 44-year-old Craig Ducey of Fishers pleaded guilty ...

, Chad Ducey and Chris Ducey, was furthermore sentenced to ...

IMPERIAL PETROLEUM INC - FORM 8-K - EX AMENDMENT TO STOCK PURCHASE AGREEMENT - March 29, 2010

C-Jet Energy LLC Elbe Street Fishers, IN Phone Number: Corporate URL: www.c-jetenergy.com. Number of Employed: 0. Annual Revenues: $0. Corporate . Business Start Date: Primary Contact : Chad Ducey Primary Email: ...

with 8CD, LLC, Chad Ducey, Craig Ducey, and Jim Carrigan, ...

Early in Craig and Chad Ducey, along with Joseph Furando, worked out ...

The government alleges that Craig Ducey, Chad Ducey, Chris Ducey and Brian Carmichael operated e-Biofuels and conspired with Joseph Furando and Evelyn Katirina Pattison (aka Katirina Tracy)—two executives with a pair of related New Jersey-based companies that operated under the names ...

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Four of the defendants—Craig Ducey, Chad Ducey, Chris Ducey, and Brian Carmichael—operated E-Biofuels, a Middletown, Indiana company ...

This is a list of press releases announcing results of EPA criminal cases adjudicated in U.S. courts for

DOJ said the pair then sold the biodiesel, which had already been used to claim tax credits and generate federal renewable fuel credits, to Brian Carmichael of Oregon and brothers Craig Ducey, Chad Ducey and Chris Ducey of Indiana. Carmichael and the Duceys pretended to manufacture the biodiesel ...

IMPERIAL PETROLEUM INC - FORM 10-Q - June 14, 2012