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United States v. Imperial Petroleum, Inc.
''United States vs. Imperial Petroleum'' is a federal criminal case in which Imperial Petroleum and others are accused of passing off RIN-stripped B99 as pure biodiesel.
== Premise ==
On September 19, 2013, Jeffrey T. Wilson, Craig Ducey, Chad Ducey, Brian Carmichael, Joseph Furando, Evelyn Pattison, Caravan Trading LLC, Cima Green LLC, CIMA Energy Group and Imperial Petroleum were indicted in what Joe Hogsett referred to as "the largest instance of tax and securities fraud in state history" (in Indiana). E-Biofuels of Middletown, Indiana is also under investigation for the case. Per the Energy Independence and Security Act of 2007, a tax subsidy was offered to the very first person or organization to mix pure biodiesel (B100) with petroleum diesel. The individuals are accused of fraudulently selling over 130 Megaliters of RIN-stripped B99 to clients who paid an artificially augmented dollar amount while believing that they were acquiring B100 with RINs and a tax subsidy. Current estimates of the damages to buyers exceeds $100 million USD, much of which is alleged to be spent on automobiles, art and travel. Wilson and (Craig) Ducey were set to appear in federal court in March 2014.
抄文引用元・出典: フリー百科事典『 ウィキペディア（Wikipedia）』
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