Feds Can Take $160M From Convicted Biofuel Fraudsters

By Bryan Koenig · May 31, 2017, 5:18 PM EDT

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...

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Documents

Case Information

Case Title

USA v. DUCEY et al

Case Number

1:13-cr-00189

Court

Indiana Southern

Nature of Suit

Date Filed

September 17, 2013