California Lawyer Pleads Guilty in $912 Million Solar Ponzi Scheme
A California attorney has pleaded guilty to federal fraud charges tied to a massive $912 million Ponzi scheme involving a solar energy investment company that deceived thousands of
The Billion-Dollar Ponzi Scheme That Hooked Warren
Most of them joined a 2019 lawsuit accusing more than a dozen of DC Solar''s legal and financial advisers—including Nixon Peabody and
DC Solar Owner Sentenced to 30 Years in Prison for Billion Dollar
In reality, at least half of the approximately 17,000 mobile solar generators claimed to have been manufactured by DC Solar did not exist. “Jeff Carpoff orchestrated the largest criminal fraud
Bay Area Attorney Pleads Guilty to Fraud Charges in
Ari Lauer served as outside counsel for DC Solar and faced 23 counts stemming from a fraudulent generator-rental scheme that drew more
Solar panel company accused of shady business in
Wildman and a growing number of Massachusetts residents have faced legal battles with a California-based company named Sunrun Inc., an
Solar firm''s lawyer pleads guilty to Ponzi scheme charges
From 2011 to 2018, DC Solar entered into $2.5 billion of transactions to sell mobile solar generators meant to provide emergency power to cellphone
Bay Area man sentenced to 30 years in billion-dollar generator Ponzi
SACRAMENTO (CN) — The owner of the now-defunct DC Solar, who sold mobile solar generators that didn''t exist and fleeced investors out of about $1 billion, was sentenced to 30 years
$845M judgment confirmed in massive solar power scam
A Los Angeles judge approved an $845 million judgment against a rental company accused of misrepresenting its solar generator construction capabilities to investors. The judgment is
Solar Company Owner Indicted for Fraud
Ridlinghafer, or his employees, signed fraudulent contracts with victim homeowners for the purchase and installation of solar power electrical systems on the victims'' homes. The victim
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.
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