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Grand Jury Indicts Biodiesel RIN Marketer on Fraud Charges

机译:大陪审团就欺诈指控起诉生物柴油RIN市场商

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摘要

A U.S. grand jury in Lubbock, Texas, returned a 79-count indictment August 9 charging Absolute Fuels owner Jeffrey David Gunselman with wire fraud, money laundering and false statements in a scheme allegedly involving biodiesel renewable identification number (RIN) credits. According to the U.S. Attorney in Lubbock, Gunselman, if convicted, would have to forfeit approximately US$42 million, real estate, automobiles, jewelry, an airplane and “other miscellaneous property traceable to his convicted offenses.”
机译:美国德克萨斯州拉伯克市的一个大陪审团于8月9日退回了一项79项控诉书,指控Absolute Fuels所有者Jeffrey David Gunselman以电汇欺诈,洗钱和虚假陈述的方式指控其涉嫌涉及生物柴油可再生识别码(RIN)信用额度。根据拉伯克市的美国检察官的说法,冈瑟曼如果被定罪,将被没收大约4200万美元,房地产,汽车,珠宝,飞机和“其他可追究其定罪的其他财产”。

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