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Ponzi Scheme Guilty Plea and U.S Marshals

Published On 24 Oct 2019 10:43 AM


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Last December the FBI assaulted the home and business of DC Solar organizer Jeff Carp off in California's Bay Area, holding onto well more than a million dollars in real money and a gathering of more than 140 autos—esteemed over $4 million—in connection to a monstrous charge of misrepresentation. The claims, to which an included circuit repairman and CPA have conceded, incorporate what investigators call a $2.5 billion Ponzi pl....


Tags : Ponzi Scheme, government, financial specialists, investors,
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