DC Solar Owners Plead Guilty to Largest Ponzi Scheme in Eastern California History
WUWT Charles Rotter | January 27, 2020 From the DOJ FOR IMMEDIATE RELEASE Friday, January 24, 2020 Top Executives Plead Guilty to Participating in a Billion Dollar Ponzi Scheme—the Biggest Criminal Fraud Scheme in the History of the Eastern District of California SACRAMENTO, Calif. — 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. The government’s investigation has resulted in the largest criminal forfeiture in the history of the District with over $120 million in …









