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The Team Solar Energy Company (Team Solar), [1] floated by the main accused Biju Radhakrishnan and Saritha. S. Nair, [2] directors of the company, allegedly collected advance amounts from large number of people and investors by offering to make them business partners, or in the guise of installing alternate sources of energy and failed to deliver the goods.
The company was founded in 2008 in Concord, California, by Jeffrey Carpoff, an auto mechanic. [5] [6] Berkshire Hathaway invested $340 million in the company. [7]The company supplied solar panels, named Solar Eclipse, [8] to various higher education facilities (using a subsidiary, DC Solar Freedom, for education-related partnerships) such as California State University and Long Beach City ...
Per Identity Guard, “In one common scam, fraudsters create a fake Facebook page for a familiar company, state lottery, or sweepstakes, and either post offers for free prizes or send victims ...
An Indian businessman who is one of the world’s richest people has been indicted in the U.S. on charges he duped investors by concealing that his company's huge solar energy project on the ...
Punjab National Bank (PNB) alleges associates of three firms - Diamond R US, M/s Solar Exports and M/s Stellar Diamonds- approached PNB on 16 January 2018, with a request for LoUs to make payment to its overseas suppliers. The bank demanded at least a 100 percent cash margin for issuing LoUs, but the firms contested that they had received LoUs ...
Some real-estate scammers operate by transferring a home's deed away from its rightful owners. The owner of a $137.5 million LA mansion says they're a victim of deed fraud and can't sell it.
Solyndra rolled its CIGS thin films into a cylindrical shape and placed 40 of them in each 1-by-2-metre (3 ft 3 in by 6 ft 7 in) panel. Solyndra designers thought the cylindrical solar panels absorbed energy from any direction (direct, indirect, and reflected light). [40] Each Solyndra cylinder, one inch in diameter, is made up of two tubes.
Criminals use the periods after natural disasters to deploy price gouging, impersonation methods and internet scams with the intent of stealing your personal information and money, authorities said.