November 19, 1998PEOPLE OF THE STATE OF ILLINOIS,Complainant,v.
STATE OIL COMPANY, WILLIAM
ANEST f/d/b/a S & S PETROLEUMPRODUCTS, PETER ANEST f/d/b/a S & SPETROLEUM PRODUCTS, CHARLESABRAHAM, JOSEPHINE ABRAHAM, andMILSTREAM SERVICES, INC.,Respondents.
In their
cross-claim, the Abrahams allege that, based on the prior fraudulent activities committed bythe Anests, the Anests should be held liable to the Abrahams for any costs or penalties assessedunder count II of complainant’s complaint.
Accordingly, the Board orders this matter to proceed to
hearing on the merits of the underlying complaint.
Comp.
at 3. As a
result, the Agency inform...
Allowed
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