Crime

It looks to be an ignominious end for D&L Energy, the company previously owned by Youngstown fracking wastewater dumper Ben Lupo (see Youngstown Business Dumped >200K Gal of Untreated Wastewater). Yesterday, D&L filed for Chapter 11 bankruptcy in U.S. District Court. The paperwork for the filing notes that although Lupo recently resigned as an officer and director at D&L, he retained 80% of the stock. The rest of the stock is owned by his wife and one other person. The paperwork also indicates the three D&L owners may have “improperly diverted funds of the debtors to other peripheral business entities owned or operated by one or more of these individuals for little or no consideration.” So it appears some hiding of assets/money may have gone on.

Here’s the low-down on the bankruptcy filing and who’s owed how much from D&L:
Read More “Youngstown Illegal Dumper’s Former Company Files for Bankruptcy”

We have the next chapter in the ongoing, very sad story of Ben Lupo, the Youngstown, OH man who ordered an employee to dump fracking wastewater down a sewer drain—wastewater that ended up in the Mahoning River (see Youngstown Business Dumped >200K Gal of Untreated Wastewater). The Ohio Dept. of Natural Resources promptly closed down both of the companies he owns and controls, D&L Energy and Hardrock Excavating (see OH Company Dumping Frack Wastewater in Drain May Appeal Shut-Down). Lupo and his lawyers have been desperately trying to get the “death sentence” for his companies lifted—at least for D&L Energy, a sizable operation with dozens of employees.

Lupo is now trying a new strategy in his attempt to reopen D&L Energy: He’s resigned from both D&L and Hardrock and has turned over ownership and control of the companies to his wife. D&L has officially “severed all ties” with Lupo. Question is, will it work?

Read More “Youngstown Frackwater Dumper’s New Strategy to Reopen Business”

Ben Lupo, owner of both Hardrock Excavating and D&L Energy in Youngstown, OH, will plead “not guilty” when he appears in U.S. District Court on March 15, according to his lawyer. Lupo has been charged with instructing one of his employees to illegally dump untreated shale drilling wastewater down a sewer drain—after hours and in the dark of night (see Youngstown Shale Wastewater Dumper Faces Jail and Big Fines). The water ended up in the Mahoning River.

Lupo’s lawyer is appealing the decision of the Ohio Dept. of Natural Resources to rescind all operating permits for D&L and effectively shut it down. The attorney says the “alleged” actions were done by D&L’s sister company, Hardrock, and D&L should not be penalized for it—even though D&L and Hardrock share the same owner and some of the same facilities. The attorney claims no D&L employees have been charged in the case. Here’s the latest:

Read More “Youngstown Wastewater Dumper Says He’ll Plead Not Guilty”