Cases / Energy & alternative assets
Clarence Counterman, Robert Loya, Leopoldo Parra
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
- Renewable Energy Consultant Inc., EP Solar Technologies Inc., LITTCE Inc., Eco Global Corporation, Taxrite
- Industry
- Solar energy company investments
- How investors were recruited
- Counterman solicited his own tax-preparation clients through his business, Taxrite
- Pitch & red flags
- "high rates of return" from solar energy ventures
Pitch phrases from this case
Source
U.S. Department of Justice official
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