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.

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