Cases / Energy & alternative assets
DC Solar
Ari J. Lauer, Jeff Carpoff, Paulette Carpoff
This entry summarizes public reporting and government filings. Charges and civil complaints are allegations unless a court has entered a conviction or judgment — check the source for the current status.
- Company / entity
- DC Solar
- Industry
- Mobile solar generators on trailers (tax-credit equity investments)
- How investors were recruited
- Large multimillion-dollar transactions with investors using fraudulent techniques
- Pitch & red flags
- Generous federal tax credits; circular 're-rent' payments disguised as lease revenue; actual demand 5% or less of claimed
Source
U.S. Department of Justice official
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