Tag Archives | American Diversified Industries (ADI)

Lawyer Pleads Guilty to Libyan Fraud

A US lawyer has pleaded guilty to one count of wire fraud in relation to a project in Libya. Timothy Oliver used the ruse of a land development project in Libya to embezzle $500,000 from a Mexican construction company, ARS Tectonica. Minneapolis Star Tribune reports that Oliver devised an elaborate hoax to convince the company that […]

US Lawyer Indicted in Libyan Land Scheme

A US attorney allegedly bilked a Mexican construction company out of $500,000 for a real estate development project in Libya that may or may not have existed, reports Star Tribune. According to federal charges filed this week, Timothy Jon Oliver spent all but $1,000 of a $500,000 payment from ARS Tectonica in 2009 for personal […]