Report: #1052287
Complaint Review: Blackstone Crude - Willistone North Dakota
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- Blackstone Crude 505 17th Willistone, North Dakota USA
- Phone: 425-988-4840
- Web: www.blackstonecrudellc.org
- Category: Trucking Companies
Blackstone Crude, Blackstone llc, Blackstone Trucking, Blackwell, James Henriksen, James Henrickson, Sarah Creveling The two people who own this company are thieves and con-artists. They lied to me about their history and work experience, James used an alias name when signing contracts, which Sarah supported, and they embezzled millions of dollars. They continue to scam employees (especially drivers and subcontractors) by not paying them the amounts due. These people are scum and you should watch out for them. Watford City North Dakota
*Author of original report: Sarah Creveling Charged with Fraud, Money Laundering
*Author of original report: James Henrikson ARRESTED
*Author of original report: James Henrikson Suspect in Murder
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James Henrikson (Henrickson/Henriksen) and Sarah Creveling are con-artists. James approached me for work in ND. He is very charismatic and I trusted him. I started working with him and he signed a contract (with an alias spelling of his last name.) James used an alias because he has been arrest more than a dozen times for sexual assault/rape, theft, burglary, assault, manufacturing and distribution of maijuana and many, many other things in the state of Oregon. Turns out he doesn't have any ownership in the company either, it is completely owned by his wife, Sarah Creveling (who uses a her last name to also hide James' past). Sarah was complicit in the fraud and confirmed his alias name on paperwork.
After months of work, James and Sarah embezzled millions of dollars, doctors financial reports and stole from the company. I was never paid. I have heard dozens of reports from other subcontractors who were also ripped off by James Henriksen and Sarah Crevelilng. They are currently running their trucking company (Blackstone Crude) in Williston, ND.
Please avoid Blackstone Crude and James Henriksen and Sarah Creveling. They have threatened several of their employees, intentionally sabotaged peoples equipment and one of their employees "Disappeared" in February 2012 after arguing with James and has been the subject of a statewide missing persons search.
If you are an employer, please avoid these felons and thieves.
For more information go to http://blackstonefraud2.blogspot.com/
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This report was posted on Ripoff Report on 05/20/2013 08:08 AM and is a permanent record located here: https://www.ripoffreport.com/reports/blackstone-crude/willistone-north-dakota/blackstone-crude-blackstone-llc-blackstone-trucking-blackwell-james-henriksen-james-1052287. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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#3 Author of original report
Sarah Creveling Charged with Fraud, Money Laundering
AUTHOR: - ()
SUBMITTED: Tuesday, April 19, 2016
Creveling pleads not guilty to money laundering, mail fraud
By Andrew Sheeler / Bismarck Tribune on Sep 22, 2015 at 12:24 a.m.
BISMARCK -- The ex-wife of a former Watford City man facing federal charges in a murder-for-hire plot pleaded not guilty Monday to mail fraud and three counts of money laundering.
Sarah Marie Creveling was indicted on Sept. 2 and appeared Monday via video conference from Nashville, Tenn., before U.S. District Court for North Dakota Magistrate Judge Charles Miller Jr.
Creveling, who could be sentenced to 10 years in prison for each of the money laundering charges if found guilty, is alleged to have bilked investors out of more than $1.7 million.
Creveling's ex-husband, James Henrikson, waits in a Yakima, Wash., jail for his October trial — on three murder-for-hire related counts and one count of conspiracy to distribute heroin — and faces a possible death penalty if convicted.
He is accused of arranging the murder of his former business partner Douglas Carlile in his Spokane, Wash., home in 2013, as well as the murder of Kristopher Clarke, a Henrikson employee who vanished in 2012.
In Creveling's case, Henrikson is not directly named in court papers but is referred to as Creveling's husband and co-conspirator.
Creveling and her former husband managed Blackstone, a limited liability corporation that promised investors a 12.5 percent monthly return on investment in exchange for providing the funds to purchase trucks and trailers for use in the Bakken region.
The indictment alleges that, over a three-year period beginning in January 2011, Creveling and her husband used the mail system to encourage investors to send them money, with that money then being laundered into other LLCs set up by Creveling and her husband or else spent on personal property.
Creveling allegedly told investors that the company's trucks and trailers were operating at a loss or "were damaged, destroyed or required extensive, and expensive, repairs."
Questionable transactions
Court papers cite business transactions that were red-flagged.
-- Investors were allegedly told that they could sell or "part-out" their trucks or trailers, transferring the titles to Creveling in exchange for a promise to send whatever money was obtained from scrapping them.
-- On one occasion, federal officials allegedly tracked the transfer of $600,000 of investor funds to an account held by Kingdom Dynamics Enterprises, another LLC owned by Creveling and Henrikson.
-- On another occasion, Creveling allegedly withdrew more than $60,000, which was spent on a personal vehicle.
In addition to the criminal charges, several of Creveling's assets have been targeted for forfeiture to the U.S. government, including 320 acres of mineral rights in Dunn County owned by Kingdom Dynamics Enterprises and three vehicles worth a total of $114,250.
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#2 Author of original report
James Henrikson ARRESTED
AUTHOR: Anonymous - ()
SUBMITTED: Sunday, January 19, 2014
James Henrikson arrested on federal firearms charges
James Henrikson was arrested on federal firearms charges Saturday by agents from Homeland Security Investigations and the Bismarck/Mandan Metro Area Narcotics Task Force.
Henrikson is being charged with illegal possession of firearms by a convicted felon. He is also a person of interest in the December murder of Douglas Carlile.
Henrikson was a business associate of Carlile, who was murdered last month in his South Hill home.
Detectives discovered Carlile, one of four owners in Kingdom Dynamics Enterprises, was trying to buy Henrikson out of his share of 640 acres of North Dakota land they owned mineral rights with plans to drill for oil.
Those attempts to buy Henrikson out were rebuffed, while Henrikson, according to court documents, allegedly attempted to buy Carlile out in order to attract an investor who refused to put money into Kingdom Dynamics Enterprises as long as Carlile was involved.
The tensions between the two were so high, a witness told detectives someone has been practicing writing Carlile's signature inside Henrikson's home and confirmed he overheard Henrikson threatening to kill Carlile and his family.
Henrikson, however, told detectives he never threatened his business partner and is not responsible for his murder.
Timothy Suckow was arrested earlier this week for the murder of Carlile. Detectives believe Henrickson or another business associate of Carlile may have hired Suckow to carry out the murder.
Suckow left a trail of evidence leading police to his Spokane Valley home. A van seen leaving the scene of Carlile's home directly after the murder was found at Suckow's place of work and, detectives say, a glove found in the back yard of Carlile's home has DNA evidence matching Suckow.
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#1 Author of original report
James Henrikson Suspect in Murder
AUTHOR: Anonymous - ()
SUBMITTED: Tuesday, January 14, 2014
JAMES HENRIKSON THREATENED MURDER VICTIM
FIRST ON KHQ:
FOLLOW ALEX ROZIER ON TWITTER HERE: https://twitter.com/AlexRozier
TWEET FROM ALEX ROZIER: COURT DOCS: DNA samples off the leather glove found in the backyard match Timothy Suckow who was arrested Tuesday morning.
TWEET FROM ALEX ROZIER: COURT DOCS: That employee denies Henrikson asked him to find someone to kill Carlile.
TWEET FROM ALEX ROZIER: Detectives spoke an employee of Henrikson who has gone to prison for murder. That employee has "Mexican Mafia" tattooed.
TWEET FROM ALEX ROZIER: COURT DOCS: Detectives searched Suckow's phone and found the name "James ND" and it listed James Henrikson's number.
TWEET FROM ALEX ROZIER: COURT DOCS suggest that Henrikson is currently under federal investigation for defrauding an energy company out of millions.
TWEET FROM ALEX ROZIER: COURT DOCS: The CI said he has also heard Henrikson threaten to hurt Carlile's entire family.
TWEET FROM ALEX ROZIER: COURT DOCS: A confidential informant told police he has "personally heard Henrikson threaten to kill Carlile."
TWEET FROM ALEX ROZIER: COURT DOCS: Henrikson admitted that he is "very angry" with Carlile saying "he does not pay people the money they are owed."
TWEET FROM ALEX ROZIER: COURT DOCS: Docs show that Spokane Police have been in North Dakota for interviews on this murder investigation.
TWEET FROM ALEX ROZIER: COURT DOCS: Henrikson told police yesterday he did not kill Carlile and does not know why someone would hurt him.
TWEET FROM ALEX ROZIER: COURT DOCS: Detectives talked to Henrikson yesterday and he said Carlile owes him $1.88 million dollars
TWEET FROM ALEX: COURT DOCS: Employee of Carlile told police Henrikson was mad because he said Carlile owed him a lot of $ and was not paying.
TWEET FROM ALEX ROZIER: COURT DOCS: Son told police that Henrikson had been to Garfield home where murder occurred on "numerous occasions."
TWEET FROM ALEX ROZIER: DOCS: Carlile's son loaned his father a gun for his protection prior to murder
TWEET FROM ALEX ROZIER: COURT DOCS: Henrikson said if son did not give him $, "something bad could happen to me and my family."
TWEET FROM ALEX ROZIER: COURT DOCS: Henrikson showed up at Carlile's son's office and demanded 400k in late August or early September.
TWEET FROM ALEX ROZIER: COURT DOCS: Doug said: "If I disappear or wake up w/ bullets in my back, promise me you will let everyone know that James Henrikson did it." (James Henrikson was a business associate of Doug Carlile.)
TWEET FROM ALEX ROZIER: COURT DOCS: The detectives received a list of all Chevrolet extended vans in Spokane area. IRS environmental had one of them.
TWEET FROM ALEX ROZIER: COURT DOCS: Detectives impounded a 1995 Chevrolet extended van that matches suspect van captured in video.
TWEET FROM ALEX ROZIER: COURT DOCS: Detectives executed a search warrant at Timothy Suckow's employer, IRS Environmental, Monday.
TWEET FROM ALEX ROZIER: Court docs: A detective found a dry leather glove outside the Carlile home the night of murder. It rained earlier that night.
TWEET FROM ALEX ROZIER: COURT DOCS confirm my report that this murder may be tied to the North Dakota Oil Industry.
TWEET FROM ALEX ROZIER: NEW INFO: Chief Frank Straub to address media on arrest of Timothy Suckow in the Doug Carlile murder investigation at 2:30.
TWEET FROM ALEX ROZIER: NEW INFO continued: Suckow said... "When I get mad I get explosive et dangerous. Mostly to myself."
TWEET FROM ALEX ROZIER: NEW INFO continued: In 1995 Suckow said "I'm always hearing voices (Satan talking to me) to kill myself or cut myself up."
TWEET FROM ALEX ROZIER: NEW INFO: Just obtained court docs from previous arrests. Docs say Suckow had "history of devil worshiping, explosive anger."
TWEET FROM ALEX ROZIER: Clerk says the last arrest they have from Suckow was in 1983.
TWEET FROM ALEX ROZIER: Department of Corrections tells me he was under DOC Supervision from 1984-1991
TWEET FROM ALEX ROZIER: Spokane County Clerk says Suckow has two burglaries on his record.
TWEET FROM ALEX ROZIER: Suckow will be making his 1st appearance on his 1st degree murder charge later today .I expect some new details in court docs.
SPOKANE, Wash. - Spokane Police Major Crimes detectives have made an arrest in the homicide of Doug Carlile. Timothy E. Suckow, 50, was arrested for 1st Degree Murder and will make his first court appearance Tuesday at 1:30 pm.
On December 15, 2013, an intruder entered Carlile's South Hill home on South Garfield and shot him. Carlile's wife was home at the time and said that the intruder pointed a gun at her husband, who tried to calm the man down. She ran upstairs and hid in the closet and then heard gunfire.
Further information will be released as it is appropriate and available.
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