Solar firm''s lawyer pleads guilty to Ponzi scheme charges
Oct 14 (Reuters) - A California attorney on Tuesday pleaded guilty a week before he was set to face trial on criminal charges stemming from his role in an estimated
Operation Cagliostro: 80 million photovoltaic fraud investigation
Investigation into alleged photovoltaic fraud: transnational criminal group with Ponzi scheme. Seizures and suspects. Alleged 80 million euro fraud in the photovoltaic sector uncovered.
Document Findings
Document Findings Analysis of EFTA Document Releases or submit via form for tips and corrections Analysis of ~1.3 million extracted documents from DOJ releases, plus audio/video
Ponzi scheme investigation: Prominent Georgia Republican fined
The Georgia Secretary of State''s Office is fining a prominent Georgia Republican leader for his alleged role in a $140 million Ponzi scheme. He may also face criminal charges.
California Attorney Pleads Guilty For Role In $912M Ponzi Scheme
A California attorney on Tuesday pleaded guilty a week before he was set to face trial on criminal charges stemming from his role in an estimated $912 million Ponzi scheme involving
DOJ Press Release: Pleasant Hill Man Sentenced to 6.5 Years in
DOJ Press Release: Pleasant Hill Man Sentenced to 6.5 Years in Prison for Billion Dollar DC Solar Ponzi Scheme Date Issued Tuesday, January 31, 2023 Submitting OIG
DC Solar Owner Sentenced to 30 Years in Prison for
— An owner of DC Solar, a Benicia-based company, was sentenced today for a billion-dollar Ponzi scheme— the biggest criminal fraud scheme in
Lafayette attorney indicted on 23 counts in DC Solar Ponzi scheme
An attorney from Lafayette has been arrested and indicted in connection for his alleged role in the massive Ponzi scheme involving DC Solar.
The Billion-Dollar Ponzi Scheme That Hooked Warren
For decades, there was basically one way to rush power to places without electricity: the portable diesel generator. It kept equipment running and
Jeff Carpoff Sentenced over $1 Billion Ponzi Scheme
The former owner of DC Solar, Jeff Carpoff, was recently sentenced to thirty years in prison for his role in orchestrating a ponzi scheme.
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