USDJ: Two Men Indicted in Alleged US$37 Million Biodiesel RIN Fraud Scheme

摘要

The U.S. Department of Justice (USDJ) announced January 16 that two men were indicted by a federal grand jury in Las Vegas, Nev., for offenses involving the federal Renewable Fuel Standard (RFS-2) program that allegedly netted them more than US$37 million. “The 57-count indictment against James Jariv, 63, of Las Vegas, and Nathan Stoliar, 64, of Australia, includes allegations of conspiracy, wire fraud, false statements under the Clean Air Act, obstruction of justice and conspiracy to engage in money laundering,” according to a statement issued by the USDJ.