Tag: Ponzi scheme

FBI agent suggests DC Solar operations ‘Ponzi Scheme’

FBI agent suggests DC Solar operations ‘Ponzi Scheme’

| February 27, 2019 | 0 Comments

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 […]

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