Tag: FBI
FBI agent suggests DC Solar operations ‘Ponzi Scheme’
Statement from FBI says company spent $19 million on private jet service and $4 million in vehicle purchases A Federal Bureau of Investigation agent’s testimony in court papers has called the way DC Solar was run “is evidence of a Ponzi type investment fraud scheme.” Agent Christopher Phillips’s declaration was one of multiple documents recently […]
Federal agents raid home, business of Martinez resident
Federal Bureau of Investigation agents raided the Martinez home of Jeff and Paulette Carpoff, owners of DC Solar and the Martinez Clippers baseball club. Armando Gomez, the Carpoffs lawyer, emailed a statement to the Gazette Thursday evening. “The Carpoff family was surprised and disappointed with the actions taken by the government earlier this week, which […]
