Re: Extreme trouble for Extreme Metal Finishing
"3"
EXTREME METAL FINISHING, INC. and DILE KENT McNAIR, 50, of Emory, were indicted on charges of unlawful storage of hazardous wastes and bankruptcy fraud. If convicted, McNair could receive up to five years in federal prison and a fine of up to $250,000.00.
Extreme Metal Finishing Inc. and its director and sole corporate officer, Dile Kent McNair, of Emory, Texas, were indicted for unlawful storage of hazardous wastes. McNair was also charged with two counts of bankruptcy fraud. The indictment alleges that McNair unlawfully stored solid and liquid wastes at Extreme Metal's former business address in Point, Texas. The indictment further alleges that McNair failed to disclose existing EPA administrative orders when he filed for Chapter 11 bankruptcy in 2006 and 2007 in the Eastern District of Texas.
This case is being investigated by the Environmental Protection Agency-Criminal Investigations Department (Dallas Office) and is being prosecuted by Assistant United States Attorney Jim Noble.


