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$4M Forfeiture Brings DC Solar Ponzi Recovery To $120M

By Reenat Sinay · April 15, 2020, 10:05 PM EDT

Federal prosecutors won a final $4 million in forfeitures in its case against a California couple who orchestrated the $1 billion DC Solar Ponzi scheme, bringing the total amount recovered to...

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Documents

Order

Case Information

Case Title

USA v. Approxi. $6,567,897.50 seized from CTBC Bank, Acct No. 3800191916 et al

Case Number

2:19-cv-00485

Court

California Eastern

Nature of Suit

Forfeit/Penalty: Other

Date Filed

March 18, 2019

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