Entity record
Goldner Capital Management, LLCOrganization
Goldner Capital Management, LLC is sought by U.S. Department of Justice for alleged conspiracy to defraud the United States and violate the Clean Air Act, per the DOJ Enforcement Defendants (observed on 2025-12-17). This is an unproven allegation; the subject is presumed innocent. ProofAML is not the issuing authority.
Criminal enforcement (U.S. DOJ)
Indicted by the U.S. Department of Justice in connection with conspiracy to defraud the United States and violate the Clean Air Act in the Western District of Missouri. Charges are allegations; the subject is presumed innocent.
- Disposition (per the DOJ)
- Indicted
- Jurisdiction
- Western District of Missouri
- Announced
Read the DOJ press release (matter of record) → · justice.gov source
Key properties
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| DOJ Enforcement Defendants U.S. Department of Justice | us_doj_defendants@2026-07-27 | c8401212aa22e202… | List version (signing pending) | — |
Last confirmed present in DOJ Enforcement Defendants list version us_doj_defendants@2026-07-27, observed .
Publication of record (U.S. Department of Justice): https://www.justice.gov/usao-wdmo/pr/three-indicted-conspiracy-violate-asbestos-related-laws-barry-county-long-term-care
This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2025-12-17. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Goldner Capital Management, LLC. ProofAML. This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2025-12-17. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/goldner-capital-management-llc-nkef3bbdf9/
Machine-readable export (FTM + lineage): /data/entities/ef.json (record key nkef3bbdf9)