Environmental Fraud

Delaware Environmental Fraud Federal Trade Commission (FTC) US Commerce Department (DOC) US Department of Justice (DOJ)

Greek Ship Management Company, Corporate Vessel Owner, and Chief Engineer Indicted for Falsification of Pollution Records, Obstruction of Justice

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, May 16, 2019 A federal grand jury in Wilmington, Delaware, returned a four-count indictment today charging Evridiki Navigation Inc., Liquimar Tankers Management Services Inc., and Nikolaos Vastardis with failing to keep accurate pollution control records, falsifying records, and obstruction of justice, the Justice Department announced. […]

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