January 24, 2020

Securities and Exchange Commission v. Carpoff et al

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Case Number:

2:20-cv-00180

Court:

California Eastern

Nature of Suit:

Securities/Commodities

Judge:

John A. Mendez

Firms

Government Agencies

Sectors & Industries:

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. January 24, 2020

    DC Solar Owners Cop To $1B Ponzi Scheme

    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 and Exchange Commission, authorities said. 

Parties

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