Litigation: SEC Vs. Jeffrey P. Carpoff, Paulette Carpoff
January 25, 2020
January 25, 2020
WASHINGTON, Jan. 25 -- The Securities and Exchange Commission issued the following litigation release on Jan. 24 (No. 2:20-cv-00180-JAM-AC; E.D.Ca. filed Jan. 24, 2020):
The Securities and Exchange Commission charged a California-based couple with orchestrating a nearly billion-dollar Ponzi scheme involving alternative energy tax credits.
According to the SEC's complaint, Jeffrey and Paulette Carpoff raised approximately $910 million from 17 investors between 2011 and 2 . . .
The Securities and Exchange Commission charged a California-based couple with orchestrating a nearly billion-dollar Ponzi scheme involving alternative energy tax credits.
According to the SEC's complaint, Jeffrey and Paulette Carpoff raised approximately $910 million from 17 investors between 2011 and 2 . . .