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Ponzi scheme
Business

DC Solar CFO Robert Karman Gets 6 Years Jail Time for Role in $1 Billion Ponzi Scheme

Marivic Cabural Summers -
0
DC Solar owner Jeff Carpoff Ponzi Scheme
Business

DC Solar owner Jeff Carpoff to serve 30 years in prison for orchestrating $1 billion Ponzi scheme

Marivic Cabural Summers -
0
health care fraud
Financial Investigations

Alan Hansen 7th person to plead guilty in $2.5B DC Solar Ponzi scheme

Jackie Allen -
0

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