WebNov 11, 2024 · The man, Jeff Carpoff, 50, pleaded guilty to conspiracy to commit wire fraud and money laundering in connection with the billion-dollar Ponzi scheme in January 2024. … WebMar 4, 2024 · Jeff Carpoff, born in 1970, trained as a car mechanic before setting up RoverLand USA, which became one of the largest independent certified Land Rover and …

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WebJul 29, 2024 · SACRAMENTO, Calif. — Alan Hansen, 49, of Vacaville, pleaded guilty Tuesday to his participation in a massive fraud scheme through DC Solar, a solar energy company in Benicia formerly owned and operated by Jeff and Paulette Carpoff, that defrauded investors of approximately $1 billion, U.S. Attorney McGregor W. Scott announced. WebJan 22, 2024 · 72. Sep 19, 2024. FINAL ORDER of FORFEITURE signed by Senior Judge John A. Mendez on 9/16/2024 as to Jeff Carpoff FORFEITING to the United States all right, title, and interest in the listed property pursuant to 18 U.S.C. §§ 981 (a) (1) (C) and 982 (a) (1), and 28 U.S.C. § 2461 (c), including all right, title, and interest of Jeff Carpoff ... builtin billy bookcase with tv

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WebJun 4, 2024 · Jeff Carpoff had come from an unlikely background to end up hobnobbing with financiers. For years he had been an auto mechanic, eventually running a car-repair company, servicing Land Rover and Jaguar vehicles, according to his LinkedIn page. Intrigued by solar, he founded DC Solar more than a decade ago, building a line of … WebNov 10, 2024 · The owner of a California-based solar energy company has been sentenced to 30 years in federal prison for bilking investors in a billion-dollar Ponzi scheme, … WebDec 20, 2024 · Perfect example: Jeff Carpoff, the founder and CEO of DC Solar, the company that designs, manufactures, and leases solar-powered mobile generators, light towers, … built in bird and bat boxes