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Fraud / Conspiracy to defraud / Ethics / Crimes / Honest services fraud / Mail and wire fraud


Florida Airline Fuel Supply Company and Its Owner Indicted for Role in Scheme to Defraud Illinois-Based Ryan International Airlines
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Document Date: 2013-08-14 10:46:38


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File Size: 89,43 KB

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City

WASHINGTON / Weston / Rockford / /

Company

Ryan International Airlines / Aviation Fuel International Inc. / BASED RYAN INTERNATIONAL AIRLINES / /

Country

United States / /

Currency

USD / /

Event

Judicial Event / /

Facility

U.S. District Court / /

IndustryTerm

airline fuel supply service / airline / personal bank accounts / cargo services / airline fuel supply / /

Organization

U.S. Department of Defense’s office of Inspector General / U.S. government / U.S. Department of Homeland Security / Department of Justice’s Antitrust Division / U.S. District Court for the Southern District of Florida in West Palm Beach / Department of Justice / U.S. Attorney’s office for the Southern District of Florida / U.S. Department of Defense / /

Person

Wayne Kepple / Sean E. Wagner / Bill Baer / /

/

Position

vice president of ground operations / Assistant Attorney General / /

ProvinceOrState

Illinois / Florida / /

URL

WWW.JUSTICE.GOV / www.justice.gov/atr/contact/newcase.htm / /

SocialTag