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1 PULP - FIBER Nature s Way Tissue Corp. Custom Paper Products Inc. Purely Cotton Products Corp. Aqua 2MG LLC / Recovering Aqua Swakweko LLC / Art Skenandore Ronald & Kelly Van Den Heuvel Steven Peters / ST Paper LLC Bill Bain / Vos Electric Inc. Debra Stary / Cindy Bain Julie Gumban / Patrick Hoffman WI Atty. Gen. JB Van Hollen WDNR PYROLYSIS - ENERGY Abdul Latif Mahjoob / ACTI American Combustion Technologies Inc. Marc Hess / IEP Development LLC Green Bay Renewable Energy LLC / GBRE Oneida Energy Inc. / Oneida Energy Blocker Inc. Sovereign Finance LLC / Schenck SC Godfrey & Kahn SC / Atty. Carl Artman WEDC / WI Gov. Scott Walker Green Box / E.A.R.T.H. / EcoHub Marubeni / PIC Group BIA / DOE / EPA PLASTICS - OIL Generation Clean Fuels LLC ACF Leasing & Services / ESTR Inc. Gaylen La Crosse / Michael Flaherty Eric Decator / Louis Stern / Spartan Inc. Alliance Construction & Design LLC Alliance GC LLC / Todd Parczick P 2 O Technologies LLC / Mark VerHaagh Oneida-Kodiak Construction LLC All Nations Energy Alliance LLC Cheyboygan Energy & Biofuels LLC FBI / FDIC / USCIS DOJ
2 What s the TRUTH about? Nature s Way Tissue Corp. & its partners Ron Van Den Heuvel and Steven Peters bank fraud & money laundering schemes with Ron s wife Kelly and longtime straw borrower Bill Bain, whose sister-in-law Debra Stary was browbeat by Ron into being Vice-President of Nature s Way Tissue & another company to defraud banks according to the Plea Agreement of Ron s co-conspirator, Paul Piikkila
3 Oneida Seven Generations Corp. s Nature s Way Tissue Corp. partner RON VAN DEN HEUVEL was sentenced on JANUARY 5, 2018 for Bank Fraud Conspiracy : THREE YEARS PRISON + THREE YEARS PROBATION Ron faces a new 14-Count federal Wire Fraud & Money Laundering indictment for another $9 Million GREEN BOX fraud scheme in the State of Michigan targeting EB-5 Immigrant Investors and 240 YEARS PRISON + $2.5 MILLION FINE if found guilty on all counts.
4 What s the TRUTH about? Ron Van Den Heuvel s 20-Year business relationship with Generation Clean Fuels / ACF Leasing / ACF Services manager & owners Michael Galich, Michael Flaherty & Gaylen LaCrosse of Aqua 2MG / Recovering Aqua Resources Tech. Inc. and the secret multimillion dollar settlement resulting from the Master Lease Agreement OSGC & GBRE s CEO signed regarding a Pyrolysis project in Cheboygan, Michigan on May 24, 2013 the exact same day Ron registered a new company... Cheyboygan Energy & Biofuels
5 What s the TRUTH about? Oneida Seven Generations Corp. and Green Bay Renewable Energy LLC s counsel Godfrey & Kahn suing the City of Green Bay in defense of green schemes by a group Ron describes as sixteen of us that work these patents, including ACF / GCF, and Abdul Latif Mahjoob s American Combustion Technologies Inc. / ACTI, now sued for equipment failure & breach of contract, and fraudulent conveyance after filing for bankruptcy
6 Godfrey & Kahn pitched risky green energy finance schemes like Green Box & ACF / GCF to tribes at energy & economic development conferences even after GTC had voted to prohibit gasification on our reservation. Yet, Godfrey & Kahn was also hired by Ron s victim Dr. Marco Araujo suing Green Box for fraud with Wisconsin Economic Development Corp. / WEDC as co-plaintiff and was also hired to defend billionaire Sharad Tak against Ron s green energy finance schemes. A judge ruled that $92 Million Ron borrowed from family company VHC Inc. wasn t bona fide debt.
7 What s the TRUTH about? Alliance Construction & Design, P2O Technologies & Alliance GC, and why OSGC s Oneida-Kodiak Construction financial records have been HELD HOSTAGE for over FOUR YEARS preventing review & audits despite being OUR property likely regarding use of federal funding
8 1. How much have we really lost from green energy schemes? 2. Who is liable for fraud & negligence? 3. How can we recover losses & damages? 4. How can we prevent future losses?
9 Motion to utilize up to $325,000 from FY2018 Permanent Executive Contingency funds to retain Gross & Klein LLP as special outside counsel to examine issues regarding Oneida Seven Generations Corp. and propose potential strategies to safeguard GTC s rights & interests going forward, at a 1 p.m. weekend GTC meeting held by May 6, 2018, so GTC can discuss and decide how to proceed.
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