Description
An Eastern Iowa businessman who failed to pay over employment taxes and violated the Clean Water Act by causing ethanol to be discharged into a tributary of the Maquoketa River, was sentenced today in federal court in Cedar Rapids, Iowa to 15 months in federal prison, announced Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Departments Tax Division and Acting U.S. Attorney Sean R. Berry of the Northern District of Iowa.
Comments
Order by: 
Per page:
 
  • There are no comments yet
   Comment Record a video comment
 
 
 
     
Related Feed Entries
When Texas issued USI-Tech with a cease and desist and provide evidence of external ROI revenue, rather than do so the company hastily terminated operations in the US. The problem with this decision however was that the US was by far USI-Tech’s largest source of investors, which also meant they were owed the most amount [Continue reading...] Source: USI-Tech shirk Ponzi ROI liability after bogus audit Source: Behind MLM - Scams & Reporting
4 hours ago · From Behind MLM - Scams & Reporting
After the Waszupp Global collapsed, Global Directors Blaine Williams and Mark Campese hitched their wagons to the Noble 7 Crowdfunding. Officially Williams and Campese didn’t run Noble 7 but they were heavily involved in day to day management as Field Chairmen. Noble 7 Crowdfunding was a short-lived and collapsed within a month. But not before [Continue reading...] Source: Noble 8 Revolution affiliates stiffed out of Noble 7 refunds Source: Behind MLM - Scams & Reporting
4 hours ago · From Behind MLM - Scams & Reporting
A seventh lawsuit has been filed against BitConnect and several of its top promoters. Baltazar Avalos filed his class-action lawsuit on February 22nd in California’s northern district. Named as defendants in the suit are BitConnect, Joshua Jeppesen, Glenn Arcaro, Trevon Brown (aka Trevon James), Ryan Hildreth, Craig Grant, Nicholas Trovato (aka CryptoNick) and Ryan Maasen. [Continue reading...] Source: Seventh BitConnect lawsuit filed in California ($110,000 in losses) Source: Behind MLM -…
6 hours ago · From Behind MLM - Scams & Reporting
House Democrats released a 10-page memo Saturday that shows just how misleading the original #ReleaseTheMemo campaign was.Source: Wired - Emerging technologies News
A sixth lawsuit has been filed against BitConnect and its top promoters. Patrick Argiro presents himself as a plaintiff in the February 22nd Florida complaint. In the complaint Argiro alleges BitConnect scammed thousands of Floridians and hundreds of thousands of Americans out of millions and millions of dollars. Named defendants in the suit are BitConnect, [Continue reading...] Source: Sixth BitConnect lawsuit filed in Florida Source: Behind MLM - Scams & Reporting
7 hours ago · From Behind MLM - Scams & Reporting
Rate
0 votes
Info
Michael Blair
Time is your GREATEST asset
30.08.2017 (30.08.2017)
16 Views
0 Subscribers
Recommend
Tags