Friday, January 24, 2020

SEC Charges Husband and Wife with Nearly $1 Billion Ponzi Scheme

The Securities and Exchange Commission today 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…

Read the Full Press Release
Have a securities law question? Call Sallah Astarita & Cox at 212-509-6544.