WebNov 10, 2024 · On Tuesday in federal court in Sacramento, Jeffrey Carpoff, the man behind the massive fraud, learned the penalty for his crimes: a 30-year prison sentence and an … WebNov 9, 2024 · DC Solar founder and owner Jeff Carpoff was sentenced to 30 years in prison on Tuesday for masterminding a billion-dollar Ponzi scheme. Carpoff had previously pled guilty to conspiracy to commit wire fraud and money laundering. He will also have to pay restitution to the victims.
Court orders final forfeiture of over $54 million in connection with ...
WebNov 9, 2024 · DC Solar founder and owner Jeff Carpoff was sentenced to 30 years in prison on Tuesday for masterminding a billion-dollar Ponzi scheme. Carpoff had previously pled … WebNov 9, 2024 · Jeff Carpoff, 50, received the maximum penalty after pleading guilty in January 2024 to conspiracy to commit wire fraud and money laundering. Paulette Carpoff, 47, faces up to 15 years in prison after pleading guilty at the same time to money laundering and conspiracy to commit an offense against the United States. great peace of 1701
DC Solar Ponzi scheme: Paulette Carpoff sentenced to 11 years
WebNov 9, 2024 · U.S. District Judge John A. Mendez sentenced Jeff Carpoff, 50, of Martinez, to 30 years in prison. On Jan. 24, 2024, Carpoff pleaded guilty to conspiracy to commit wire … WebNov 9, 2024 · Paulette Carpoff, 47, faces up to 15 years in prison after pleading guilty at the same time to money laundering and conspiracy to commit an offense against the United … WebJun 28, 2024 · SACRAMENTO, Calif. — U.S. District Judge John A. Mendez sentenced Paulette Carpoff, 51, of Martinez, to 11 years and three months in prison for her role in the biggest criminal fraud scheme in the history of the Eastern District of California, U.S. Attorney Phillip A. Talbert announced. great peace shipping v tsavliris 2003 qb 679