Tag: Craig Ducey
INDIANAPOLIS — Chris Ducey, North Webster, has been sentenced to 72 months to “the prison camp in Terre Haute; Milan, Mich., or as close to North Webster as possible,” as recommended by the U.S. District Court, Southern District. Ducey plead guilty to conspiracy to defraud the United States, six counts of false claims against the …read more.
Three brothers, one a resident of North Webster, have pleaded guilty to participating in a biofuels scam that federal investigators are calling “one of the largest tax and securities fraud schemes in Indiana history.” Chad Ducey, 39, Fishers entered a guilty plea Tuesday and his two brothers, Chris Ducey, 48, North Webster, and Craig Ducey, …read more.