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Call to Action for a Truly Sustainable Renewable Future
August 8, 2013 – 5:07 pm | No Comment

-Include high octane/high ethanol Regular Grade fuel in EPA Tier 3 regulations.
-Use a dedicated, self-reducing non-renewable carbon user fee to fund renewable energy R&D.
-Start an Apollo-type program to bring New Ideas to sustainable biofuel and …

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Articles tagged with: crimes

Stanfield Biodiesel Plant Was a Scam
October 4, 2017 – 6:23 pm | No Comment

(My Columbia Basin)  The Oregon Department of Consumer and Business Services is fining Robert D. “Bob” Doughty and his companies for bilking investors of $250,000. Officials say the Ontario man with a Stanfield connection is fined …

Edmonton Biofuel Businessman Fined for Breaching Securities Laws
August 21, 2017 – 11:03 am | No Comment

by Jonny Wakefield (Edmonton Journal)  An Edmonton businessman has settled with the province’s securities regulator after admitting to misleading investors.  On Thursday, the Alberta Securities Commission announced it concluded a settlement agreement with David Gregor …

Acton Couple Arrested for Defrauding the Treasury Department of Over $50 Million in Tax Free Energy Grants
August 15, 2017 – 3:48 pm | No Comment

(U.S. Department of Justice)  An Acton couple was arrested today and charged with defrauding the U.S. Treasury Department of more than $50 million in tax free energy grants as part of the American Recovery and …

Biofuel Fraudster Faces 2 to 22 Years
August 7, 2017 – 2:13 pm | No Comment

by Mikkel Pates (West Central Tribune)   It will likely be November before an Iowa biofuels promoter is sentenced after ultimately pleading guilty to federal fraud charges of wire fraud and aggravated identity theft.

Darrell Duane …

New York Man Pleads Guilty to Multi-State Biodiesel Fraud Scheme
August 4, 2017 – 11:44 am | No Comment

(Department of Justice)  Andre Bernard, of Mount Kisco, New York, pleaded guilty today for his participation in a multi-state scheme to defraud biodiesel buyers and U.S. taxpayers by fraudulently selling biodiesel credits and fraudulently claiming …

CFTC Says It Is Not Probing Icahn’s Activity in Biofuels Credits
June 6, 2017 – 12:31 pm | No Comment

by Timothy Gardner (Reuters)  The U.S. Commodity Futures Trading Commission informed eight Democratic U.S. senators last month that it is not investigating biofuels credits after the lawmakers had urged it to probe billionaire Carl Icahn’s …

NYC Investigators Raid Brooklyn Offices of Heating Oil Giant in Fraud Probe
May 31, 2017 – 12:18 pm | No Comment

by Greg B. Smith (New York Daily News)  City investigators looking into fraud in the heating oil industry raided one of the biggest players in town Thursday, seizing computers and boxes of documents.
The city Business …

Senators Call on SEC, EPA, CFTC to Investigate Trump Advisor Carl Icahn for Possible Insider Trading, Market Manipulation in Renewable Fuel Credit Market
May 18, 2017 – 2:29 pm | No Comment

(Office of Senator Elizabeth Warren)  U.S. Senators Elizabeth Warren (D-Mass.), Debbie Stabenow (D-Mich.), Tom Carper (D-Del.), Sherrod Brown (D-Ohio), Sheldon Whitehouse (D-R.I.), Tammy Baldwin (D-Wis.), Tammy Duckworth (D-Ill.), and Amy Klobuchar (D-Minn.), called on the …

UK Pension Scheme in Hot Water over Investments in Failed Jersey Biofuel Company
May 10, 2017 – 3:46 pm | No Comment

by Meghan Sapp (Biofuels Digest)  In the UK, pension scheme provider James Hay is in hot water over a Jersey-based biofuels company known as Elysian Fuels after clients invested $70 million in retirement savings between …

Owners of Biofuel Company Indicted on Conspiracy and False Statement Charges
May 4, 2017 – 1:47 pm | No Comment

(U.S. Department of Justice)  A Pennsylvania biofuel producer and two of its officers have been indicted on conspiracy and false statements charges for participating in a scheme that generated over $10 million in U.S. Environmental …

Biofuels Promoter Faces Federal Fraud Charges
May 2, 2017 – 7:30 pm | No Comment

by Mikkel Pates (Agweek)  An Iowa biofuels promoter who came to North Dakota in 2012 and sought investments in factories, including a proposed beets-to-ethanol plant Grafton, N.D., has been accused of violating federal wire fraud, …

Attorney: $50M Biofuel Tax Scam Charges Should Be Dismissed
February 27, 2017 – 2:00 pm | No Comment

by Rudy Miller (Lehigh Valley Live)  The attorney for a man charged with participating in a $50 million biofuel scam says the charges should be dismissed because his client got bad legal advice.
David Dunham, of Bethlehem, allegedly …

New Investigative Report Launched on Nidera’s Biofuels Trading Loss
February 8, 2017 – 6:43 pm | No Comment

(Biofuels International)  A new investigative report has been unveiled revealing more information about Nideria’s biofuels trading loss, often dubbed as one of the biggest scandals in the history of the Dutch market.
Last year, the Dutch …

US Man Goes to Prison for Biodiesel Tax Fraud Scheme
February 3, 2017 – 2:51 pm | No Comment

(Biofuels International)  A Washington man was sentenced this week for laundering more than $39 million for a company that bilked federal programs supporting renewable energy, according to Tri-City Herald.
Richard Estes, 77, was part of a …

How Fiat Chrysler’s Diesel Woes Differ from Massive VW Scandal
January 13, 2017 – 11:12 am | No Comment

by Brent Snavely and Nathan Bomey (Detroit Free Press)  The U.S. EPA said Thursday it notified Fiat Chrysler Automobiles of Clean Air Act violations for the diesel emissions of 104,000 Jeep Grand Cherokee SUVs and Ram 1500 …

Volkswagen to Recall 83,000 3.0 Liter Diesel Vehicles and Fund Mitigation Projects to Settle Allegations of Cheating Emissions Tests on Volkswagen, Audi and Porsche Vehicles
December 20, 2016 – 4:20 pm | No Comment

(Environmental Protection Agency)  Settlement requires Volkswagen to offer to buy back older vehicles, and spend $225 million to mitigate NOx pollution. Volkswagen will also repair newer vehicles to comply with the standards to which they …

Closing Arguments Begin in Yearslong Biofuel Fraud Case
December 15, 2016 – 9:25 pm | No Comment

by Ouch Sony (Cambodian Daily)  Prosecutor asks for conviction for military general alongside U.K. businessman  —  … Mr. (Gregg) Fryett and his Cambodian-American associates Um Sam Ang and Soeun Denny, and Cambodian Ouk Keo Ratanak, were …

CEO of Publicly Traded Company along with Two Others Sent to Federal Prison
December 6, 2016 – 3:27 pm | No Comment

(Department of Justice)  Defrauded biodiesel purchasers and shareholders   —  United States Attorney Josh Minkler and Assistant Attorney General John C. Cruden for the Department of Justice’s Environment and Natural Resources Division announced today the …

Employee of Biofuel Feedstock Company Pleads Guilty to Conspiracy
December 1, 2016 – 11:54 am | No Comment

(U.S. Department of Justice)  An employee of a New Jersey feedstock collector and processor pleaded guilty to conspiracy for his role in a scheme to alter and destroy documents following the company’s receipt of a …

Wealthy Florida Businessmen Sentenced to 10-Plus Years in Prison for Biofuel Scam
November 9, 2016 – 1:34 pm | No Comment

by Brett Murphy ( Naples Daily News)  A federal judge sentenced two Florida men to 10-plus years in prison for their part in a $46 million scheme that defrauded government agencies and the renewable energy industry …