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Articles→Tags Chris Ducey
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Tag Archives: Chris Ducey

Ducey Gets 72 Months In Biofuels Tax Scam

InkFreeNews.com Posted Apr 04, 2016  Updated: Apr 4, 2016 @ 8:02 PM

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, … Read More

Posted in Archive 2016, Public Records Archive 2016 | Tagged Caravan Trading Company, Chad Ducey, Chris Ducey, CIMA Green LLC, Craig Ducey, E-Biofuels, Joseph Furando Evelyn Katrina Pattison, Katrina Tracy, LLC, southern district, U.S. District Court | | Buy Photos | Contact Author

North Webster Man Among Three To Plead Guilty In Biofuels Scam

InkFreeNews.com Posted Apr 29, 2015  Updated: Apr 29, 2015 @ 5:01 PM

Three brothers, one a resident of North Webster, have pleaded guilty to participating in a biofuels scam that federal investigators are calling “one of the largest tax and securities fraud schemes in Indiana history.” Chad Ducey, 39, Fishers entered a guilty plea Tuesday and his two brothers, Chris … Read More

Posted in Archive 2015, News Archive 2015, Public Records Archive 2015 | Tagged biofuel, Chad Ducey, Chris Ducey, conspiracy, Craig Ducey, E-Biofuels LLC, Environmental Protection Agency, false claims against the IRS, Fishers, Internal Revenue Service, Middletown, North Webster, wire fraud | | Buy Photos | Contact Author

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