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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 ...
Alfredo Sáenz Abad, retired in 2013 as CEO and vice-chairman of the Spanish bank Santander Group; in lower executive position in early 1990s, lied about bank loans so that some customers of the bank went to prison, sentenced to prison years later but managed to get a pardon and kept his job [1]
A man has been arrested over the leak of graphic crime scene photos taken from the wooded trail where teenage best friends Libby German and Abby Williams were brutally murdered.. In what marks the ...
About Category:American fraudsters and related categories: This category's scope contains articles about fraud, which may be a contentious label. This category lists fraudsters who originated from the United States or spent a notable part of their careers in the United States.
The FBI has recently made public several photos from the investigation inside the Pentagon after the attacks of September 11, 2001. The images, posted to the FBI's records vault, give a new look ...
1992 Indian stock market scam [6]; 1992 Stamp paper scam; 1992 Ajmer rape case; 1996 Disproportionate assets case against Jayalalithaa [7] [8]; 1997 Tatra Truck scam; 1997-2006 Jalgaon housing scam [9]
Full coverage: Total solar eclipse photos, videos and reactions from the path of totality. Solar Eclipse 2024: 33 photos that show the rare astronomical event in all of its glory. Photos: Past ...