Category: Embezzlement Trials

OTTAWA — Ottawa police say the owner of a local investment business is facing numerous fraud charges following an investigation that dates back to 2016. In a press release on Tuesday, Ottawa police said that members of the public claimed a company called Innovalty Investments defrauded them between 2016 and 2017. Police said their investigation found that company’s owner allegedly...

12/2 Jeffrey Wilson Craig Ducey Chad Ducey IN RINs Fraud – fraudently selling biofuel credits, sham manufacturing Securities Fraud – defrauding investors; lying to the SEC; lying to investigators and external auditors Title 18 Sentencing DOJ Press Release 12/2 Timothy J. Smith KY Clean Air Act Violation – Unsafe asbestos removal, including unprotected workers during asbestos demolition and repeated disregard...

12/20 Andrew K. Ecklund OH Falsifying lab results TSCA Indictment DOJ Press Release[1] 12/18 Seattle Barrel and Cooperage Co. Louie Sanft John Sanft WA Illegally dumping caustic waste into the King County, WA sewer system CWA Indictment DOJ Press Release[2] 12/16 Sea Harvest Inc Fishing Vessel Enterprises Inc NE Knowing and negligent discharges of oily bilge waste CWA Plea Agreement...

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