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Mealeys

MLex

September 17, 2013

USA v. DUCEY et al

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. 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.

10 other articles on this case. View all »

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