Biodiesel RIN Fraudster Gunselman Charged With Wire Fraud, Money Laundering

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Biodiesel RIN Fraudster Gunselman Charged With Wire Fraud, Money Laundering

机译：生物柴油RIN Fraudster Gunselman被控电汇欺诈，洗钱

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A federal grand jury handed down a 79-count indictment against former Absolute Fuels chief CEO Jeffrey David Gunselman, accusing him of wire fraud, money laundering and making false statements under the federal Clean Air Act, according to an August 8 Lubbock Avalanche-Journal (Texas) report.

机译：根据8月8日的《拉伯克雪崩杂志》（Labbock Avalanche-Journal），联邦大陪审团针对前Absolute Fuels首席执行官Jeffrey David Gunselman作出了79项指控，指控他根据联邦《清洁空气法》进行电汇欺诈，洗钱和作出虚假陈述。德州）报告。

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《Ehtanol & biofuels news》 |2012年第32期|共2页
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正文语种 eng
中图分类燃料化学工业（总论）;
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入库时间 2022-08-18 10:48:30

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1. Biodiesel RIN Fraudster Gunselman Charged With Wire Fraud, Money Laundering [J] . Ehtanol amp, biofuels news Group Ehtanol & biofuels news . 2012,第32期

机译：生物柴油RIN Fraudster Gunselman被控电汇欺诈，洗钱
2. Texas RIN Fraudster Gunselman Charged with Wire Fraud [J] . Ehtanol amp, biofuels news Group Ehtanol & biofuels news . 2012,第29期

机译：德州RIN Fraudster Gunselman被控犯有电汇欺诈罪
3. Biodiesel RIN Fraudster Gunselman Sentenced to 15 Years in Federal Prison [J] . Ehtanol amp, biofuels news Group Ehtanol & biofuels news . 2013,第14期

机译：生物柴油RIN Fraudster Gunselman被判入狱15年
4. How people help fraudsters steal their money: an analysis of 600 online banking fraud cases [C] . Jansen Jurjen, Leukfeldt Rutger Workshop on Socio-Technical Aspects in Security and Trust;IEEE Computer Security Foundations Symposium . 2015

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5. The Risks of Fraud, Corruption, and Money Laundering in the Emerging Asian Gaming Markets of South Korea and Japan [D] . Muravez, Brian. 2017

机译：韩国和日本新兴亚洲博彩市场中的欺诈，腐败和洗钱风险
6. The robustness of EU financial crimes legislation: A critical review of the EU and UK anti-fraud and money laundering scheme [O] . Herlin-Karnell E., Ryder N. 2017

机译：欧盟金融犯罪立法的稳健性：对欧盟和英国反欺诈和洗钱计划的严格审查

Biodiesel RIN Fraudster Gunselman Charged With Wire Fraud, Money Laundering

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