Carighan Maconar@lemmy.world to

Today I Learned@lemmy.worldEnglish · 3 months ago

TIL about a company that ran a Ponzi scheme building solar panel trailers ... swapping serial numbs over a few built units as customers wanted to see them.

www.youtube.com

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TIL about a company that ran a Ponzi scheme building solar panel trailers ... swapping serial numbs over a few built units as customers wanted to see them.

www.youtube.com

Carighan Maconar@lemmy.world to

Today I Learned@lemmy.worldEnglish · 3 months ago

The Fake Solar Company That Stole A Billion Dollars

www.youtube.com

What happens when companies find a tax loophole and a man finds himself millions of free dollars?https://www.theatlantic.com/magazine/archive/2023/06/dc-sola...

Some more info in the Wikipedia article. And yes, this is about DC Solar, which I guess many americans will know but as someone from europe this was totally new to me.

Wild just how far he got running this shit.

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3 months ago

On November 9, 2021, Jeffery Carpoff was sentenced to 30 years in prison after he pleaded guilty to charges of conspiracy to commit wire fraud and money laundering.

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