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Feds Look To Take $150M From Convicted Biofuel Fraudster

By Kyle Jahner · May 24, 2017, 1:49 PM EDT

Federal prosecutors moved in Indiana federal court Tuesday to seize as much as $150 million in assets belonging to convicted fraudster Joseph Furando, his companies and other conspirators who have pled...

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Documents

Motion

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

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