Nettet22. jul. 2024 · DC Solar Inc. is a company owned by Jeff and Paulette Carpoff that purports to be a California based company that designs, manufactures and leases renewable energy products to serve the off-grid needs of a broad and diverse marketplace – while providing investors with access to the renewable energy asset class. Nettet28. jun. 2024 · On Nov. 16, 2024, Joseph W. Bayliss, 46, of Martinez, was sentenced to three years in prison and ordered to pay $481.3 million in restitution for securities fraud and conspiracy in connection with the DC Solar scheme.
DC Solar figure who was first to cooperate in fraud case gets 3 …
Nettet16. nov. 2024 · Prosecutors said Bayliss signed thousands of reports stating that new solar power units were inspected and tested, knowing they were false. In turn, Bayliss … Nettet17. apr. 2024 · (US Dept of Justice) On Monday, U.S. District Judge John A. Mendez ordered the final forfeiture of $3.9 million in private jet shares bringing the total court … haven holidays pagham
JOSEPH BAYLISS Obituary (2024) - Washington, DC - The …
Nettet17. nov. 2024 · Joseph W. Bayliss, 46, of Martinez, was sentenced Tuesday and ordered to pay $481.3 million in restitution for participating in a Ponzi scheme involving DC … NettetSolarmore Mgt. Services, Inc. v. Bankruptcy Estate of DC Solar Solutions, et al., Filing 180 ORDER signed by District Judge John A. Mendez on 12/01/2024 GRANTING 179 Motion for Extension of time. Nettet17. apr. 2024 · Joseph W. Bayliss, 44, of Martinez, and Ronald J. Roach, of Walnut Creek, each pleaded guilty to related charges on Oct. 22, 2024. Robert A. Karmann, 53, of Clayton, pleaded guilty to related charges on Dec. 17, 2024. Ryan Guidry, 53, of Pleasant Hill, pleaded guilty to related charges on Jan. 14. haven holidays need help