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Meet the biodiesel scam artist with a $15M art collection
- https://www.autoblog.com/2015/12/19/biodiesel-scam-artist-15m-art-collection/
- Philip Rivkin pleaded guilty to fraud earlier this year for lying about producing biodiesel and then selling the renewable fuel credits to oil …
philip rivkin Archives | Glasstire
- https://glasstire.com/tag/philip-rivkin/
- philip rivkin. News Truckload of Art Siezed En Route to Alleged Texas Green Diesel Scammer. by Paula Newton May 14, 2013. by Paula Newton May 14, 2013. A couple of months ago, authorities in New Jersey seized over two thousand works of art appraised at nearly $16 million from an 18-wheeler coming from Houston, Texas. Mostly photographs…
Forfeiture Of More Than $15M Worth Of Artwork Sought …
- https://www.justice.gov/usao-nj/pr/forfeiture-more-15m-worth-artwork-sought-us-attorney-s-office
- The owner of Green Diesel, Philip J. Rivkin, used part of the proceeds of the fraud to purchase at least $18 million worth of artwork, chiefly photographs. On Jan. 30, 2012, Rivkin caused 396 packages of artwork to be transported to a warehouse on Frelinghuysen Avenue in Newark. The artwork was stored there until late June 2012, when it was ...
Phil Durkin Photography
- http://phildurkin.co.uk/
- About Me. PHIL DURKIN PHOTOGRAPHY. ".... a camera never made a great picture anymore than a typewriter wrote a great novel". Commended in SLPOTY 2022. Last Light At Dalmore Beach. Runner Up - SLPOTY 2021. Truly thrilled to be awarded Runner Up prize in the ‘Scottish Landscape Photographer of The Year 2021’ Seascape section with my picture ...
Houston Man Sentenced to More Than 10 Years in Prison …
- https://www.justice.gov/opa/pr/houston-man-sentenced-more-10-years-prison-biodiesel-fraud-scheme
- Philip Joseph Rivkin, aka Felipe Poitan Arriaga, was sentenced today in Houston, Texas, to 121 months in prison, three years of supervised release and to pay more than $87 million in restitution and was ordered to forfeit $51 million for generating and selling fraudulent biodiesel credits in the federal renewable fuel program, the Justice Department’s Environment …
Phil Rivkin - Sales Analyst - The Sell Group | LinkedIn
- https://www.linkedin.com/in/phil-rivkin-a6b89281
- Phil Rivkin Sales Analyst at The Sell Group Englewood, Ohio, United States 1 connection
Jeffrey Rivkin Photography
- https://www.jeffreyrivkinphotography.com/
- Wedding + Portrait Photographer based in Western, Massachusetts . View Portfolio Jeffrey Rivkin Photography. Wedding + Portrait Photographer
Art Just Doesn’t Show Up in Money Laundering Cases
- https://www.artmarketmonitor.com/2015/12/18/art-just-doesnt-show-up-in-money-laundering-cases/
- Now another case is unravelling, that of Philip Rivkin, a Texan biodiesel producer, who sold energy credits to big companies and with the proceeds bought a collection of photography worth over $15m. However, according to the US Attorney’s office, Rivkin’s company Green Diesel wasn’t actually producing any biodiesel at all, but merely ...
Phil Rivkin Profiles | Facebook
- https://www.facebook.com/public/Phil-Rivkin
- People named Phil Rivkin. Find your friends on Facebook. Log in or sign up for Facebook to connect with friends, family and people you know. Log In. or. Sign Up. Philip Rivkin. See Photos. Phil Rifkin. See Photos. Phil Rinkin.
Texas biodiesel company owner's fraud sentence: $138M …
- https://www.dallasnews.com/business/energy/2016/03/08/texas-biodiesel-company-owner-s-fraud-sentence-138m-restitution-10-years-in-prison/
- Philip Joseph Rivkin, also known as Felipe Poitan Arriaga, pleaded guilty in June to faking the production of millions of gallons of biodiesel at …
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