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Third man sentenced in Las Vegas

Posted at 4:21 PM, Sep 25, 2015
and last updated 2015-09-25 19:21:43-04
Alex Jariv, 28, of Las Vegas, Nevada, was sentenced today in federal court to 30 months in prison and three years of supervised release for his role in illegal schemes to generate and sell fraudulent biodiesel credits, marking the culmination of nearly four years of investigations and prosecutions for this complex international fraud scheme.
Alex Jariv pleaded guilty to one count of conspiracy to commit wire fraud, make false statements and launder monetary instruments.
Jariv was ordered to forfeit $491,061 in previously seized cash, an SUV, real estate and the contents of several bank accounts in the United States and abroad that were some of his proceeds of the conspiracy.
Alex Jariv is the third person to be sentenced for their role in the scheme. James Jariv, 64, of Las Vegas, Nevada, was sentenced in August to ten years in prison for his role in the illegal schemes to generate fraudulent biodiesel credits and for his role in exporting biodiesel without providing biodiesel credits to the United States.
James Jariv was also ordered to make restitution in the amount of $6,345,830 and to forfeit between $4 to $6 million in cash and other assets.
Nathan Stoliar, 64, of Australia, was sentenced to two years in prison in April for his role in both conspiracies and ordered to pay more than $1.4 million in restitution and to forfeit of $4 million in cash.
James Jariv and Stoliar both pleaded guilty to one count of conspiracy, one count of conspiracy to engage in money laundering, two counts of wire fraud and one count of making false statements under the Clean Air Act.