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Canadian Executive Pleads Guilty to Fraud and Money Laundering

Canadian Executive Pleads Guilty to Fraud and Money Laundering Conspiracies Involving a New Jersey Environmental Protection Agency Superfund Site
Mon, 06 Jul 2009 15:50:14 -0500

 

A former executive of Bennett Environmental Inc. (BEI), a Canadian-based company that treats and disposes of contaminated soil, pleaded guilty to participating in a conspiracy to pay kickbacks and commit fraud at the U.S. Environmental Protection Agency (EPA)-designated Superfund site, Federal Creosote, located in Manville, N.J.

Posted by Commercial Appraiser on July 6, 2009 01:33 PM |

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