CONFIRMED: Brown Co. Sheriff’s Office Capt. David Konrath Says The FBI & SEC & IRS Are All Investigating Oneida Seven Generations Corp.’s & Artley Skenandore’s Trash Fraud Scheme Partner Ron Van Den Heuvel; Will They Also Investigate & Prosecute Frauds Perpetrated Against The Oneida Tribe Of Indians Of Wisconsin’s General Tribal Council Which Have Already Cost The Oneida Tribe More Than $10 Million (And Growing)?

 

From the Wisconsin State Journal:

The Brown County Sheriff’s Office has been investigating Ron Van Den Heuvel and his waste-[incinerator] company Green Box NA Green Bay since January 2015, when a doctor who had invested $600,000 in Green Box filed a fraud complaint. Detectives executed search warrants at Van Den Heuvel’s home and business in early July and seized a truckload of documents.

Brown County Sheriff’s Office Capt. David Konrath said in an interview this week that the FBI, Securities and Exchange Commission and Internal Revenue Service have since joined the investigation and that the lead detective in his office is hoping to wrap up her investigation before retiring in May. …

In October, the Wisconsin State Journal obtained the previously sealed search warrant affidavits, which alleged Van Den Heuvel had defrauded investors, including [the Wisconsin Economic Development Corp.], with a vacant building that “was never for sale but was used as a prop” and claiming he held seven technology patents “when, in fact, he holds none.”

The lead Brown County investigator, based on testimony from former employees, also alleged Van Den Heuvel “pledged and repledged” collateral to other creditors, paid himself in cash so his wages wouldn’t be garnished by the IRS and other creditors, and used the WEDC money to pay down debt. …

[Ron Van Den Heuvel] stated that no fraud occurred with WEDC because “there was not even an application form filled out for Green Box Green Bay.” However, there was a form filled out in May 2011 on behalf of PC Fibre Technologies, for which Van Den Heuvel was identified in tax documents as president, in which he said none of the companies officers had been involved in a lawsuit in the previous five years. …

Konrath with the Brown County Sheriff’s Office referred questions about Van Den Heuvel’s rebuttal to Brown County District Attorney David Lasee, who didn’t respond to a request for comment.

So, Gov. Scott Walker’s WEDC simply gave Republican political campaign donor Ron Van Den Heuvel $1.2 Million of Wisconsin taxpayers’ money without even requiring Ron to fill out an application form? OH, yet another company Ron ‘owns’ or ‘is affiliated with’ filled out the form and got money, or did one of Ron’s companies act as the guarantor for the other, the same way that political campaign donating Oneida Seven Generations Corp. did for its subsidiary Oneida Energy Inc. with which it shares officers, executives and employees?

That would also seem to be worthy of an FBI investigation.

But, hey, Ron, if you’re really in a mood to repay your debts, why not start with the judgment you owe to OSGC-subsidiary Glory LLC?:

  • Brown Co. Case No. 2009CV439Glory LLC v. Ron Van Den Heuvel & Tissue Technology LLC
    • Judgment for money:
      • Amount : $1,227,880.01
      • Satisfaction: NO

 

Do you have information about Ron & Kelly Van Den Heuvel / E.A.R.T.H. / Green Box NA; Artley & Lisa Drew Skenandore; Nature’s Way Tissue / Oneida Seven Generations Corp. / Green Bay Renewable Energy / IEP Development / Oneida Energy Inc.; Marc Hess / MH Resources Corp.; Abdul Latif Mahjoob / American Combustion Technologies Inc. / American Renewable Energy Inc.; Todd Parczick / Alliance Construction & Design / Alliance GC / P2O Technologies; Generation Clean Fuels / ACF Services or ACF Leasing?

CONTACT THE FBI:

  • FBI MAJOR CASES DIVISION
    1-800-225-5324
    1-800-CALL-FBI
  • FBI GREEN BAY OFFICE
    1-920-432-3868

 

See also:

 

 

 

 

 

 

 


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Tags

Abdul Latif Mahjoob / ACTI / AREC / AREI / ARTI ACF Leasing ACF Services Alliance Construction & Design / Alliance GC (Global Conservation) American Combustion Technologies Inc. (ACTI) / American Combustion Technologies of California Inc. (ACTI) / American Renewable Energy Inc. (AREI) / American Renewable Technologies Inc. (ARTI) Artley Skenandore Jr. / Swakweko LLC Atty. William Cornelius Bruce King City of Green Bay Fmr. OBC Chair Cristina Danforth / Tina Danforth Fmr. OBC Chair Ed Delgado Fmr. OBC Sec. Patty Hoeft Fmr. OBC Vice-Chair Greg Matson Fmr. OBC Vice-Chair Melinda Danforth General Tribal Council / GTC Generation Clean Fuels Godfrey & Kahn Green Bay Renewable Energy LLC / GBRE Green Box NA Green Bay LLC Incinerators / Gasification / Pyrolysis / Plastics-to-Oil / Waste-to-Energy Jacqueline Zalim / Jackie Zalim Kelly Van Den Heuvel / Kelly Yessman Kevin Cornelius Mike Metoxen Mission Support Services Nevada LLC / Mission Support Services LLC Nathan King Nature's Way Tissue Corp. OBC Chief Counsel Jo Anne House OBC Vice-Chair Brandon Lee Stevens / Brandon Yellowbird Stevens Oneida Business Committee / OBC Oneida Energy Blocker Corp. Oneida Energy Inc. Oneida ESC Group LLC / OESC Oneida Nation of Wisconsin / Oneida Tribe of Indians of Wisconsin / Indian Country / Thornberry Creek LPGA Classic Oneida Seven Generations Corporation / OSGC Oneida Total Integrated Enterprises / OTIE OPD Lt. Lisa Drew-Skenandore Owen Somers / Oneida Internal Security Director Paul Linzmeyer Pete King III / King Solutions LLC Ron Van Den Heuvel Sustainment & Restoration Services LLC Todd Van Den Heuvel Tsyosha?aht Cathy Delgado Wisconsin Economic Development Corporation / WEDC

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