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. 2009CV439, Glory 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:

• Tribe Members Ask U.S. Attorney General Loretta Lynch For U.S. Dept. Of Justice Investigation Of Possible Fraud Against The Oneida Tribe Of Indians Of Wisconsin By Artley Skenandore, Swakweko LLC & Nature’s Way Tissue; Ron Van Den Heuvel, Green Box NA & E.A.R.T.H. LLC; Latif Mahjoob & American Combustion Technologies Inc.; Eric Decator, Joseph Camilli, Generation Clean Fuels, ACF Leasing & ACF Services; Oneida Seven Generations Corporation And Its Subsidiaries IEP Development, Oneida Energy Inc. & Green Bay Renewable Energy [UPDATED: The Green Bay Packers Executive Committee Connections – Energy & Paper & Fraud… Oh My!]

• U.S. Senator Tammy Baldwin Joins Calls For USDOJ Investigation Of Wisconsin Economic Development Corporation (WEDC), Oneida Seven Generations Corporation, Green Bay Renewable Energy, Oneida Energy Inc., & Green Box NA Green Bay; Plus, Stranger Than Fiction: Attorney Ty C. Willihnganz’ Letter To Wisconsin Office Of Lawyer Regulation Says Green Box Doesn’t Pay Employees, That Owner Ron Van Den Heuvel Is “Extremely Abusive” & “Dangerously Cocksure,” And That Ron’s Wife & Green Box Co-Owner Kelly Van Den Heuvel Engages In Deceit; 12/23/2015 UPDATE: Ron Tells Media That WEDC Won’t Let Him Reimburse Funds; Are WEDC & The State Of Wisconsin Concerned That Ron’s Funds Are Illegal?

• Who Pays for Artley Skenandore’s Negligence & Fraud? Weird Tales Of Swakweko LLC, Ron Van Den Heuvel, Steven Peters, Spirit Lake Corp., Oneida Seven Generations Corp. & Nature’s Way Tissue Corp.

• Ron Van Den Heuvel Testifies: “I’ve Made 74 People In This Town Millionaires!”; Godfrey & Kahn’s Letter To Judge Thomas Walsh With Court Documents & Exhibits From The Strange Case Of Dr. Marco Araujo, Cliffton Equities Inc. & Wisconsin Economic Development Corp. (WEDC) v. Green Box NA Green Bay LLC

• Three People Charged In A $54 Million ‘Green Energy’ Conspiracy That Promised To Make Millions For Investors By Safely Turning Waste Into Energy; Sound Familiar? Mantria Ponzi Scheme, a.k.a. The “Forgotten” Ponzi; Is This Just Another Facet Of The Waste Energy Scams Of Ron Van Den Heuvel, Abdul Latif Mahjoob, Artley Skenandore & Oneida Seven Generations Corp.?

• Oneida Tribe Of Indians Of Wisconsin & Oneida Seven Generations Corp. Dismissed From $397 Million Illinois Lawsuit, But OSGC-Subsidiary Green Bay Renewable Energy Is Still At Risk, And Plaintiffs ACF Leasing, ACF Services & Generation Clean Fuels Say They’ll Appeal To IL Supreme Court “And Beyond” While Adding More Defendants Who Don’t Have Sovereign Immunity; Isn’t This Just Another Pyrolysis Ponzi Scheme With An Extortion Twist? What More Are The Feds Waiting For? [UPDATE: Appellate Order Posted; OSGC-Subsidiaries Oneida Energy Inc. & Oneida Energy Blocker Corp. Added To Lawsuit]

• New Legal Woes For Oneida Seven Generations Corp.’s & Artley Skenandore’s Recycled Toilet Paper Fraud Scheme Partner Ron Van Den Heuvel; Even WI Gov. Scott Walker Says: “Somebody Should Be Prosecuted Whether They [Defrauded] The Wisconsin Economic Development Corp., Or Whether They Did It To The Department Of Commerce In The Past Or Whether They Do It To Any Other State Agency That Gives Out Grants”; Who Will Be Prosecuted For Defrauding The Oneida Tribe Of Indians Of Wisconsin’s General Tribal Council?