WebJan 27, 2024 · 2024 Outlook: 4 Charts to Watch. A California couple have been charged with orchestrating a “massive” Ponzi scheme that collected nearly $1 billion from investors in their solar company. Jeff Carpoff, President and CEO of DC Solar. The U.S. Securities and Exchange Commission said Jeff Carpoff and his wife Paulette promised investors who ... WebNov 16, 2024 · Carpoff was sentenced last week to a 30-year sentence in the case, which prosecutors say cost investors nearly $1 billion as the company sold the same mobile …
DC Solar Powers Electric Cars in Arizona Parking Lots, NASCAR …
WebMay 31, 2024 · Then as a DC Solar executive, Hansen and a co-conspirator agreed to share $20,000 cash from Jeff Carpoff to sign a false agreement related to the earlier contract by forging the signature... WebJan 24, 2024 · According to the SEC's complaint, Jeffrey and Paulette Carpoff raised approximately $910 million from 17 investors between 2011 and 2024 by offering … committee who investigates nursing homes
DC Solar owner sentenced to over 11 years in prison for billion …
WebJun 11, 2024 · The Carpoffs also spent more than $6.1 million on at least 90 vehicles including a boat, a motorhome, and a million-dollar Mustang, investigators said. Five of … WebJan 24, 2024 · — The owners of DC Solar, a Benicia-based company, pleaded guilty today to charges related to a billion dollar Ponzi scheme— the biggest criminal fraud scheme in the history of the Eastern District of California. ... Jeff and Paulette Carpoff are scheduled to be sentenced by U.S. District Judge John A. Mendez on May 19. Jeff Carpoff faces a ... WebNov 9, 2024 · DC Solar founder and owner Jeff Carpoff was sentenced to 30 years in prison on Tuesday for masterminding a billion-dollar Ponzi scheme. Carpoff had previously pled guilty to conspiracy to commit wire fraud and money laundering. He will also have to pay restitution to the victims. dtgxx single sheet