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Stephanie N. Toussaint

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

17 December 2018 by DSR

  “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…]

Posted in: Fraud Tagged: Christopher B. Warren, Clean Energy Advisors, court, Don Cochran, Duke Power, FBI, Federal Bureau of Investigation, Florida, fraud, mail fraud, North Carolina, Ponzi, securities fraud, Stephanie N. Toussaint, Tennessee, United Kingdom, Utility Income Fund, Utility Solar IV, Wyoming

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