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Articles→Tags Joseph Furando Evelyn Katrina Pattison
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Tag Archives: Joseph Furando Evelyn Katrina Pattison

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

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