Alan Hansen 7th person to plead guilty in $2.5B DC Solar Ponzi scheme
Financial Investigations ı By Jackie Allen
3,318 0 Comments
What to know about DC Solar investigation
For 8 years, beginning in 2011, the Carpoffs and their co-conspirators took advantage of the favorable federal tax benefits associated with alternative energy investments.
FOLLOW US
Recent Posts
Kelly Warner Law Firm Blames USA Herald for Arizona Bar…
Aaron Kelly Law Firm Resorts To Attacking Former Client Again…
Arizona Bar Opens Investigation on Attorney Aaron Kelly
Kanye West’s Malibu Mansion Trial Takes Dramatic Turn in Court
Kuwait Cuts Oil Production as Gulf Tanker Threats Disrupt Global…
OpenAI’s Caitlin Kalinowski Resigns Over Controversial Pentagon AI Agreement
Tornadoes Damage in Michigan Leaves Multiple Dead as Severe Storms…
US Draft AI Chip Sales Rules Could Reshape Global Tech…
Six Flags Amusement Parks Sale Signals Major Shake-Up in Theme…
Vast $500M Funding Fuels Race to Build the Next Generation…
Don’t Miss It
Kelly Warner Law Firm Blames USA Herald for Arizona Bar Investigation
By – USA HeraldAaron Kelly Law Firm Resorts To Attacking Former Client Again On KellyWarnerLaw.com – Pattern Recognized
By – Jeff WattersonArizona Bar Opens Investigation on Attorney Aaron Kelly
By – Paul O'NealKanye West’s Malibu Mansion Trial Takes Dramatic Turn in Court
By – Rihem AkkoucheKuwait Cuts Oil Production as Gulf Tanker Threats Disrupt Global Energy Flow
By – Rihem AkkoucheOpenAI’s Caitlin Kalinowski Resigns Over Controversial Pentagon AI Agreement
By – Rihem AkkoucheTornadoes Damage in Michigan Leaves Multiple Dead as Severe Storms Sweep Across U.S.
By – Rihem AkkoucheUS Draft AI Chip Sales Rules Could Reshape Global Tech Power Balance
By – Rachel MooreSix Flags Amusement Parks Sale Signals Major Shake-Up in Theme Park Industry
By – Rachel MooreVast $500M Funding Fuels Race to Build the Next Generation of Space Stations
By – Rihem AkkoucheAlexander Brothers Sex-Trafficking Trial Heads to Jury After Dramatic Closing Arguments
By – Rihem Akkouche
Kelly Warner Law Firm Blames USA Herald for Arizona Bar Investigation
4/18/17 The Washington Post exposes another questionable Kelly Warner filing that involves former NFL Cheerleader Megan Welter: https://www.washingtonpost.com/news/volokh-conspiracy/wp/2017/04/18/another-trick-to-try-to-get-mainstream-media-articles-deindexed-by-google/?utm_term=.22e9e1615271 4/20/17 The USA…
By – USA Herald
Aaron Kelly Law Firm Resorts To Attacking Former Client Again On KellyWarnerLaw.com – Pattern Recognized
In the affidavit, which was apparently signed by “Barri Grossman,” Grossman admits to all liability for the posting and absolved…
By – Jeff Watterson
Arizona Bar Opens Investigation on Attorney Aaron Kelly
Volokh, as part of his investigative work, had a private investigator research the defendants in some of theallegedly fraudulent…
By – Paul O'Neal
Kanye West’s Malibu Mansion Trial Takes Dramatic Turn in Court
A Rare Moment of Memory Sparks Laughter Yet amid the fog of forgotten details, one exchange briefly lit up the…
By – Rihem Akkouche
Kuwait Cuts Oil Production as Gulf Tanker Threats Disrupt Global Energy Flow
Regional Production Cuts Begin to Spread Kuwait is not alone in throttling output. Officials in Iraq told Reuters earlier this…
By – Rihem Akkouche
OpenAI’s Caitlin Kalinowski Resigns Over Controversial Pentagon AI Agreement
OpenAI Defends Pentagon Agreement An OpenAI spokesperson confirmed Kalinowski’s departure to TechCrunch and defended the company’s agreement with the Pentagon.…
By – Rihem Akkouche
Tornadoes Damage in Michigan Leaves Multiple Dead as Severe Storms Sweep Across U.S.
Eyewitness Accounts Capture Storm’s Fury Videos circulating on social media captured the terrifying power of the tornado as it roared…
By – Rihem Akkouche
US Draft AI Chip Sales Rules Could Reshape Global Tech Power Balance
How the Approval System Would Work The draft rules envision a tiered approval process based on the scale of computing…
By – Rachel Moore
Six Flags Amusement Parks Sale Signals Major Shake-Up in Theme Park Industry
Real Estate Giant Steps In The buyer behind the sweeping acquisition is EPR Properties, a real estate investment trust based…
By – Rachel Moore
Kanye West’s Malibu Mansion Trial Takes Dramatic Turn in Court
A Rare Moment of Memory Sparks Laughter Yet amid the fog of forgotten details, one exchange briefly lit up the…
By – Rihem Akkouche
Kuwait Cuts Oil Production as Gulf Tanker Threats Disrupt Global Energy Flow
Regional Production Cuts Begin to Spread Kuwait is not alone in throttling output. Officials in Iraq told Reuters earlier this…
By – Rihem Akkouche
OpenAI’s Caitlin Kalinowski Resigns Over Controversial Pentagon AI Agreement
OpenAI Defends Pentagon Agreement An OpenAI spokesperson confirmed Kalinowski’s departure to TechCrunch and defended the company’s agreement with the Pentagon.…
By – Rihem Akkouche
Tornadoes Damage in Michigan Leaves Multiple Dead as Severe Storms Sweep Across U.S.
Eyewitness Accounts Capture Storm’s Fury Videos circulating on social media captured the terrifying power of the tornado as it roared…
By – Rihem Akkouche
US Draft AI Chip Sales Rules Could Reshape Global Tech Power Balance
How the Approval System Would Work The draft rules envision a tiered approval process based on the scale of computing…
By – Rachel Moore
Six Flags Amusement Parks Sale Signals Major Shake-Up in Theme Park Industry
Real Estate Giant Steps In The buyer behind the sweeping acquisition is EPR Properties, a real estate investment trust based…
By – Rachel Moore
Kanye West’s Malibu Mansion Trial Takes Dramatic Turn in Court
A Rare Moment of Memory Sparks Laughter Yet amid the fog of forgotten details, one exchange briefly lit up the…
By – Rihem Akkouche
Kuwait Cuts Oil Production as Gulf Tanker Threats Disrupt Global Energy Flow
Regional Production Cuts Begin to Spread Kuwait is not alone in throttling output. Officials in Iraq told Reuters earlier this…
By – Rihem Akkouche
OpenAI’s Caitlin Kalinowski Resigns Over Controversial Pentagon AI Agreement
OpenAI Defends Pentagon Agreement An OpenAI spokesperson confirmed Kalinowski’s departure to TechCrunch and defended the company’s agreement with the Pentagon.…
By – Rihem Akkouche
Tornadoes Damage in Michigan Leaves Multiple Dead as Severe Storms Sweep Across U.S.
Eyewitness Accounts Capture Storm’s Fury Videos circulating on social media captured the terrifying power of the tornado as it roared…
By – Rihem Akkouche
US Draft AI Chip Sales Rules Could Reshape Global Tech Power Balance
How the Approval System Would Work The draft rules envision a tiered approval process based on the scale of computing…
By – Rachel Moore
Six Flags Amusement Parks Sale Signals Major Shake-Up in Theme Park Industry
Real Estate Giant Steps In The buyer behind the sweeping acquisition is EPR Properties, a real estate investment trust based…
By – Rachel Moore
U.S. And Israel Launch Major Strikes On Iran — What It Means For America
A World on Edge The strikes have stirred bipartisan debate in Washington, with some lawmakers praising decisive action and others warning…
By – Samuel Lopez
U.S. Court of Appeals for the Ninth Circuit Overturns $8M Asbestos Verdict Against BNSF Railway Co.
Writing for the panel, U.S. Circuit Judge Morgan B. Christen concluded that BNSF’s actions fell squarely within that exception. Federal…
By – Tyler Brooks
Missing DNA Evidence May Limit Investigation Into Nancy Guthrie Case, Sources Suggest
As the investigation enters its fourth week, authorities have not publicly identified any suspect or person of interest. Law enforcement…
By – Ahmed Boughalleb
Grand Theft Auto 6 Targets November 2026 Launch as Price Leak Fuels $100 Debate
After years of speculation, teaser trailers and headline-making leaks, Grand Theft Auto VI now has a confirmed global release date:…
By – Ahmed Boughalleb
40 Million Under Blizzard Warnings as Major Winter Storm Threatens U.S. East Coast
Weather experts said the storm is notable because of its scale across densely populated regions. Cody Snell, a meteorologist with…
By – Tyler Brooks
Violence Erupts Across Mexico After Cartel Leader “El Mencho” Killed in Military Raid, Triggering Roadblocks, Transport Disruptions, and Security Alert Across Several States
Several airlines adjusted schedules due to the security situation. Air Canada suspended flights to Puerto Vallarta because of ongoing safety…
By – Ahmed Boughalleb
Kanye West’s Malibu Mansion Trial Takes Dramatic Turn in Court
A Rare Moment of Memory Sparks Laughter Yet amid the fog of forgotten details, one exchange briefly lit up the…
By – Rihem Akkouche
Kuwait Cuts Oil Production as Gulf Tanker Threats Disrupt Global Energy Flow
Regional Production Cuts Begin to Spread Kuwait is not alone in throttling output. Officials in Iraq told Reuters earlier this…
By – Rihem Akkouche
OpenAI’s Caitlin Kalinowski Resigns Over Controversial Pentagon AI Agreement
OpenAI Defends Pentagon Agreement An OpenAI spokesperson confirmed Kalinowski’s departure to TechCrunch and defended the company’s agreement with the Pentagon.…
By – Rihem Akkouche
Tornadoes Damage in Michigan Leaves Multiple Dead as Severe Storms Sweep Across U.S.
Eyewitness Accounts Capture Storm’s Fury Videos circulating on social media captured the terrifying power of the tornado as it roared…
By – Rihem Akkouche
US Draft AI Chip Sales Rules Could Reshape Global Tech Power Balance
How the Approval System Would Work The draft rules envision a tiered approval process based on the scale of computing…
By – Rachel Moore
Six Flags Amusement Parks Sale Signals Major Shake-Up in Theme Park Industry
Real Estate Giant Steps In The buyer behind the sweeping acquisition is EPR Properties, a real estate investment trust based…
By – Rachel Moore
When The Files Are Finally Unsealed The Most Mind-Bending Truth May Not Be What We Expect
[USA HERALD] – There is a widespread assumption that if governments release their most highly classified files related to unidentified…
By – Samuel Lopez
Civil Rights Icon Rev. Jesse Jackson Dies at 84 As President Trump Issues Personal Tribute
From Civil Rights Marches to Presidential Campaigns Jackson was not merely a witness to history — he sought to shape…
By – Samuel Lopez
Clues to Savannah Guthrie Missing Mom’s Disappearance Found on Security System
Savannah Guthrie Questions New Security System Footage The footage captured by the home’s “Security System” has become a focal point…
By – Jackie Allen
Mike Tyson Urges Americans to ‘Eat Real Food’ in Emotional Super Bowl Ad Highlighting Health Risks
Boxing legend Mike Tyson is using his platform ahead of Super Bowl 60 to address a personal and national health…
By – Tyler Brooks
Deadly “Death Cap” Mushrooms in California Cause Multiple Deaths and Liver Transplants Amid Rare Super Bloom
California health officials are warning the public after four deaths and three liver transplants linked to the highly toxic death…
By – Ahmed Boughalleb
From Migraines to Miracles: How Becca Valle Survived a Glioblastoma Diagnosis Against the Odds
Becca Valle, 41, thought her headaches were just migraines—until a sudden, unbearable pain revealed something far more serious. In September…
By – Tyler Brooks
Cadillac Names Inaugural Formula 1 Car MAC-26 in Tribute to Mario Andretti Ahead of 2026 Australian Grand Prix Debut
Team CEO Dan Towriss described the MAC-26 name as a reflection of Andretti’s pioneering spirit and the broader belief that…
By – Ahmed Boughalleb
Norway Tops Medal Table After Day 13 at 2026 Winter Olympics as Team USA Surges Into Second Place
Upcoming Medal Events Medal competition continues Friday, February 20, with several key finals scheduled. Events awarding medals include: Women’s ski…
By – Ahmed Boughalleb
Olympic Science Explained: How Figure Skaters Spin at Blinding Speeds Without Getting Dizzy
By – Tyler Brooks
Olympic Villages Run Out of Condoms at 2026 Milan-Cortina Games
Condom supplies in the Olympic Villages at the 2026 Winter Games have been temporarily depleted, the Milan-Cortina organizing committee confirmed,…
By – Tyler Brooks
Arizona Authorities Escalate Search for Savannah Guthrie’s Mom to a Criminal Investigation
No other caregivers or family members are missing, and authorities say the family has been fully cooperative throughout the investigation.…
By – Jackie Allen
What is Aegosexuality?
An aegosexual person might enjoy sexual thoughts, fantasies, or erotic material — but without imagining themselves as an active participant.…
By – Jackie AllenNo posts found.
No posts found.
No comments yet. Be the first to comment!