KEYSTONE
https://www.dailymail.co.uk/video/news/video-1278307/Gulf-Keystone-CEO-Todd-Kozel-speaks-oil-gas-industry.html
Co-Founder And Former CEO Of Foreign Oil Company Charged In Manhattan Federal Court With Fraud
Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and James D. Robnett, the Special Agent-in-Charge of the New York Field Office of the Internal Revenue Service, Criminal Investigation (“IRS-CI”), announced today the unsealing of a criminal complaint charging TODD KOZEL with wire fraud conspiracy, wire fraud, and money laundering conspiracy in connection with a scheme to defraud his ex-wife by hiding tens of millions of dollars’ worth of assets in a foreign trust and using a portion of those assets secretly to purchase a $12.75 million condominium in Manhattan. KOZEL was arrested this afternoon at John F. Kennedy airport and will be presented before U.S. Magistrate Judge Debra Freeman in Manhattan federal court later today.
Manhattan U.S. Attorney Geoffrey S. Berman said: “As alleged, Todd Kozel defrauded his ex-wife by hiding millions of dollars in assets in an offshore trust, and purchasing expensive Manhattan real estate and masking his ownership. Kozel is now in custody facing these serious charges.”
https://www.justice.gov/usao-sdny/pr/co-founder-and-former-ceo-foreign-oil-company-charged-manhattan-federal-court-fraud