mail fraud

Florida Man Pleads Guilty in $28 Million Solar Farm Ponzi Scheme

  “Christopher B. Warren, 50, of Anthony, Florida pleaded guilty Friday to one count of mail fraud and one count of securities fraud for operating a $28 million Ponzi scheme, announced U.S. Attorney Don Cochran for the Middle District of Tennessee. Warren was the founder and chief investment officer of Clean Energy Advisors (CEA), a … [Read more…]

Excelsior renewable energy business owner convicted of $13M fraud scheme

  “A federal jury on Wednesday convicted the owner of an Excelsior renewable energy firm of multiple fraud charges in connection with bilking more than 70 customers out of millions of dollars for wind turbines they never received. Prosecutors charged Shawn Robert Dooling, 52, last year after an FBI investigation, alleging that he used Renewable … [Read more…]