WebMay 16, 2000 · Ground Zero Seeds is a business registered with Oregon Secretary of State, Corporation Division. The registry number is #75360082. The business address is … WebFeb 8, 2000 · Ace Holdings, L.L.C. is a business registered with Oregon Secretary of State, Corporation Division. The registry number is #73488885. The business address is 24550 Nw Russell Cr Rd, Yamhill, OR 97148. Business Information Mailing Address Principal Place Of Business Registered Agent Registered Agent Officer Information Officers
Grass Seed Company Owner Charged in Scheme to Defraud Simplot
WebDunham and McCarthy, who were longtime friends, agreed that Ground Zero would pay Dunham a per pound kickback for grass seed purchased by Jacklin. These kickbacks were built into the prices reflected on Ground Zero’s invoices to Jacklin and, between April 2015 and September 2024, caused Ground Zero is pay Dunham more than $191,789. WebMar 4, 2024 · Gregory McCarthy owns Ground Zero Seeds. He is under federal indictment for an alleged scheme to defraud a customer.The owner of a Yamhill business is facing … easy to win online casino games
Ace Holdings, L.L.C. · 24550 Nw Russell Cr Rd, Yamhill, OR 97148
WebJan 25, 2024 · Ground Zero Seeds Int’l, Inc. (GZI) pleaded guilty to one count of misprision of felony and was sentenced to one year of probation. The Yamhill, Oregon company was also ordered to pay a $40,000 fine and $516,000 in restitution to Simplot. ... GZI and McCarthy routinely contracted with Jacklin for the purchase and sale of grass seed. … WebMay 11, 2024 · In September 2024, in a separate criminal case, ProSeeds Marketing, Inc., a Willamette Valley grass seed distributor, pleaded guilty after knowingly concealing a scheme to defraud Jacklin. On November 29, 2024, the company was sentenced to a year of probation, a $5,000 fine, and more than $78,000 in restitution. WebMar 4, 2024 · Gregory McCarthy, 68, has been charged with conspiracy to commit wire fraud. According to the indictment, Jacklin, headquartered in Liberty Lake, Washington, … community property tax refund