Don't want ads? Subscribe or login now.

$4M Forfeiture Brings DC Solar Ponzi Recovery To $120M

By Reenat Sinay · April 15, 2020, 10:05 PM EDT

Federal prosecutors won a final $4 million in forfeitures in its case against a California couple who orchestrated the $1 billion DC Solar Ponzi scheme, bringing the total amount recovered to...

To view the full article, register now.

Try a seven day FREE Trial

Already a subscriber? Click here to login

Documents

Order

Case Information

Case Title

USA v. Approx. $6,567,897.50

Case Number

2:19-cv-00485

Court

California Eastern

Nature of Suit

Forfeit/Penalty: Other

Date Filed

March 18, 2019

Recent Articles By Reenat

March 22, 2021
McAfee Bodyguard Pleads Not Guilty In Crypto Fraud Case
March 17, 2021
Fight Over Vaccine Won't Prevent Jailed Developer's Release
March 16, 2021
Developer Jailed For UN Bribes Wins Early Release On 2nd Try
March 05, 2021
Software Pioneer John McAfee Indicted In Crypto Case
December 21, 2020
Citing Vaccine, Panama Papers Tax Dodger Wins Prison Delay
October 21, 2020
Pa. Biofuel Execs Get 5 Years For Fuel-Credit Fraud
October 14, 2020
Gambler Says Health Risks Warrant No Jail For $9.6M Scam
January 24, 2020
DC Solar Owners Cop To $1B Ponzi Scheme
January 24, 2020
Molson Coors Tries To Slip Investor Suit Over Tax Reporting
October 04, 2019
Wolf Haldenstein Nabs Lead In Molson Coors Stock-Drop Suit