Off shored oil company founder Todd Kozel arrested for fraud. Located in one of those off shore locations used to run shell corporations for fraud! #ButNothingsHappening
The oil companies he founded included was Gulf Keystone Petroleum, Texas Keystone and Falcon Drilling Company.
He claimed he was living in Lithuania with his new wife, Inga, where he avoided US authorities but still used his expensive NYC condominium.
He claimed he was living in Lithuania with his new wife, Inga, where he avoided US authorities but still used his expensive NYC condominium.
His ex-wife has been chasing the assets he was hiding for many years. nypost.com/2015/09/26/soc…
