Two Florida Men Plead Guilty to Roles In $40 Million Biodiesel Credits Scam

摘要

Two Florida men pleaded guilty to federal charges in a scam to generate and sell more than $40 million of fake biodiesel credits, federal prosecutors said (United States v. Davanzo, M.D. Fla., No. 2:15-cr-00141, plea 6/24/16). Thomas Davanzo and Robert Fedyna entered plea agreements June 24 in the U.S. District Court for the Middle District of Florida, pleading guilty to two counts each-conspiracy to commit wire fraud and money laundering conspiracy.