Owners of solar company that caused loss for Buffett plead guilty over Ponzi scheme
The husband-and-wife owners of DC Solar, a California solar company that caused Warren Buffett's Berkshire Hathaway Inc to take a $377 million charge last year, pleaded guilty on Friday to involvement in an estimated $912 million Ponzi scheme......»»
A couple pleaded guilty to scamming Warren Buffett as part of a $1 billion Ponzi scheme
Bill Pugliano/Getty The couple accused of scamming Warren Buffett and other investors pleaded guilty to money laundering and conspiracy charges on Friday. Jeff and Paulette C.....»»
Buffett"s Berkshire "Duped" Out Of $377 Million By "Ponzi-Like Solar Scheme"
While it may come as a shock to liberals, it looks as though Donald Trump may n.....»»
US: German company to plead guilty in VW emissions scheme
U.S. authorities say a German engineering company has agreed to plead guilty and pay $35 million for its role in the Volkswagen vehicle emissions scandal......»»
Ex-Insys CEO to plead guilty to opioid kickback scheme
The former chief executive of Insys Therapeutics Inc has agreed to plead guilty to participating in a scheme to bribe doctors to prescribe a powerful opioid medication sold by the company, U.S. prosecutors said on Wednesday......»»
After Michigan teen"s suicide, Nigerian brothers plead guilty to planning deadly sextortion scheme
After Michigan teen"s suicide, Nigerian brothers plead guilty to planning deadly sextortion scheme.....»»
The SEC charged a Florida company that promised investors 60% returns with operating a Ponzi scheme and raising as much as $17 million in fraudulent offerings
According to the SEC,.....»»
Arizona health care equipment company owner faces prison over fraud scheme
The woman had previously pleaded guilty to fraudulently billing Medicare for medical equipment that was never provided to patients, court documents show......»»
NY Advisory Firm COO Pleads Guilty To Over $100 Million "Ponzi-Like" Scheme
NY Advisory Firm COO Pleads Guilty To Over $100 Million "Ponzi-Like" Scheme The Department of Justice U.S. Attorney’s Office in the Southern District of .....»»
Bernie Madoff dies in prison: Investment manager orchestrated the largest Ponzi scheme in history
Bernie Madoff, who pleaded guilty to orchestrating the largest Ponzi s.....»»
Eleven plead guilty in scheme that defrauded home builder D.R. Horton, mortgage lenders
The scheme spanned more than four years and resulting in the approval of more than 100 mortgages based on fabricated documents and false information......»»
Operator of $200M Ponzi scheme that defrauded police, firefighters pleads guilty
The government alleges that jewelry wholesaler Gregory Altieri, 53, of Melville, operated a scheme that promised high rates of returns for nonexistent deals on jewelry investments......»»
PG&E to plead guilty to 84 counts of involuntary manslaughter for causing 2018"s Camp Fire
Pacific Gas and Electric Company has agreed to plead g.....»»
First Solar stock down 11% after surprise quartely loss, sales miss
First Solar Inc. shares fell more than 11% in the extended session Thursday after the solar-power company swung to a surprise quart.....»»
Samsung accidentally sent a mysterious notification to Galaxy phone owners, and it caused a lot of confusion
Many Samsung Galaxy phone owners received a notification on Thursday from the company's "Find My Mobile" se.....»»
Gemcoin Founder Agrees to Plead Guilty to Fraud, Tax Evasion for $147M Scheme
Steve Chen agreed to plead guilty to tax evasion and conspiracy to commit wire fraud in connection with the $147 million Gemcoin scheme......»»
Why Gordon Johnson Says SunPower Is A "Perpetually Loss-Making" Company
Solar solutions and services provider SunPower Corporation (NASDAQ: SPWR) reported fourth-quarter results last week that include "accounting shenanigans" made Lat.....»»
Wife of convicted Ponzi-scheme fraudster pleads guilty to trying to pocket $26,000 in credit-card points
She was charged with trying to redeem the points for gift cards at Starbucks, Sephora and Home Depot......»»
"Not the best owners": UK"s Domino"s to exit foreign markets
Domino's Pizza Group Plc , Britain's biggest pizza delivery company, on Thursday said it would quit its loss-making international operations, sending shares higher in early trade......»»
Former UGA Student Pleads Guilty To Running Million-Dollar Ponzi Scheme From Frat House
Former UGA Student Pleads Guilty To Running Million-Dollar Ponzi Scheme From Frat House A former University of Georgia student has pleaded guilty to securitie.....»»
Louisiana Forwarder Pays $488,250 Criminal Fine
The U.S. Justice Department said a Louisiana freight forwarder has agreed to plead guilty to an antitrust violation charge for its role in a price-fixing scheme and pay a $488,250 criminal fine. read more.....»»