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DC Solar Owners Cop To $1B Ponzi Scheme

By Reenat Sinay · January 24, 2020, 6:03 PM EST

A California couple who own a purported solar generator manufacturer pled guilty Friday to helping orchestrate a $1 billion Ponzi scheme and simultaneously settled parallel civil claims with the U.S. Securities...

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Documents

Case Information

Case Title

Securities and Exchange Commission v. Carpoff et al

Case Number

2:20-cv-00180

Court

California Eastern

Nature of Suit

Securities/Commodities

Date Filed

January 24, 2020

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