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Niyato


Niyato

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Full Name: Niyato Industries Inc.

A fraudulent company marketed as a manufacturer of compressed natural gas vehicles and distributor of CNG fuel.

Documents

DateDocument Name & DetailsDocuments
18 October 2017
filing date		United States of America v. Robert Leslie Stencil, Daniel Thomas Broyles, Sr., Kristian F. Sierp, Ludmila O. Stencil, Martin Delanie Lewis, Nicholas Fleming, Michael Allen Duke, Paula Saccomanno, Dennis Swerdlen, and Scott Dearborn
Second Superseding Bill of Indictment
United States District Court, Western District of North Carolina
PDF - 558KB - 20 pages
17 October 2018
filing date		United States of America v. Christopher J. Petrella
Bill of Indictment
United States District Court, Western District of North Carolina
PDF - 3.1B - 6 pages

Article Index

DateArticleAuthor/Source
12 November 2015Niyato Industries Inc. to Consolidate the United States Natural Gas and Propane Vehicle up-fit Sector with the "The Stencil Plan"Niyato Industries Inc.
4 February 2016Niyato Industries Inc. takes on CARB/EPA certifications.Niyato Industries Inc.
7 June 2016The First-Ever Tri-fuel System for the Ford F-350 4x4 Vehicle From Niyato Industries Inc.Niyato Industries Inc.
26 August 2016Three Individuals Indicted for $2.5 Million High-Yield Investment FraudDepartment of Justice, Office of Public Affairs
2 February 2017U.S. Man Residing in Costa Rica Pleads Guilty for Role in Two Separate Multi-Million Dollar Fraud SchemesDepartment of Justice, Office of Public Affairs
24 April 2017Six Additional Individuals Indicted for $2.5 Million High-Yield Investment FraudDepartment of Justice, Office of Public Affairs
19 October 2018Former Lobbyist Indicted for Obstruction of Justice Department of Justice, Office of Public Affairs
31 January 2019Two Men Convicted for Roles in Multimillion Dollar Investment Fraud SchemeDepartment of Justice, Office of Public Affairs
27 March 2019Former Lobbyist Pleads Guilty to False Statements ChargeDepartment of Justice, Office of Public Affairs
24 January 2020Two Men Sentenced to Prison for Their Roles in an Investment Fraud Scheme Targeting Elderly VictimsDepartment of Justice, Office of Public Affairs




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