fraud

AG Nessel Joins 8 Other States in Urging Five Solar Lending Companies to Suspend Loan Payments, Interest for Pink Energy Customers

  “Michigan Attorney General Dana Nessel joined a coalition of 8 other attorneys general, led by Kentucky Attorney General Cameron, in sending a letter to Dividend Solar Finance, GoodLeap, Cross River Bank, Sunlight Financial, and Solar Mosaic urging these solar lending companies to suspend loan payments and the accrual of interest for customers who financed … [Read more…]

US Supreme Court to hear 2016 New York corruption cases

  “The rulings that would be in favor of the defendants could potentially make it difficult for prosecutors to charge individuals for cases such as wire fraud and would limit the prosecutors’ ability to pursue certain kinds of bribery cases, according to former federal prosecutor Jaimie Nawaday. Then-US Attorney Preet Bahara brought the charges against … [Read more…]

Biden-Backed Solar Company Lied About Effectiveness of Solar Modules, Lawsuit Says

  “Investors are suing a Biden-backed solar energy company that received a $500 million federal loan last month, claiming the company lied to shareholders about the effectiveness and financial viability of its solar modules. A Michigan municipal pension fund alleges that executives at First Solar, which is owned by Biden megadonor and Walmart heir Lukas … [Read more…]

British baron at the heart of buybacks row

  “A New Zealand-born entrepreneur formerly of Woollahra in Sydney who now lives in the Swiss Alps, and a person called Lord Roborough — understood to be an Eton-educated British baron — are among the directors of the Cayman Islands company at the heart of the water buybacks ­furore. There were at least three dir­ectors … [Read more…]

Clare Bronfman Lists Horse Farm 4 Sale & and Other Nxivm Tidbits

  “A 234-acre horse farm and manor home, owned by now imprisoned Clare Bronfman in upstate New York, has been listed for sale for just under $5 million, according to a Zillow listing. The list price is actually $4,995,000. The manor home, which is believed to date to 1805, has seven bedrooms, 5 bathrooms, is … [Read more…]

Upstate New York Equestrian Estate of Seagram Heiress Clare Bronfman Lists for Nearly $5 Million

  “The 234-acre equestrian estate of a beleaguered heiress of the Seagram beverage company is on the market for nearly $5 million. Located in Delanson, New York, about 30 miles west of Albany, the property includes a seven-bedroom, five-bathroom mansion, a 10-stall barn and stable, an indoor training arena, a carriage house with three additional … [Read more…]

Pelosi’s Son Tied To Fraud Ring That Tried To Sell Nancy’s Solar Tax Credits For Millions

  “House Speaker Nancy Pelosi’s son Paul Pelosi Jr. endorsed, promoted, and travelled to Ukraine to represent a tax-exempt scam operation called the World Sports Alliance. Pelosi Jr.’s close business associate Asa Saint Clair, who ran the World Sports Alliance, has recently been charged with wire fraud and is facing 20 years in prison. In … [Read more…]

Town of Duanesburg Agenda May 14, 2020

  “Town of Duanesburg has prepared and adopted this Fraud Abuse Awareness and Reporting Policy to help protect public assets and prevent fraud and/or abuse of public funds.”   read the agenda   Town Board Agenda 14 May 2020.   UPDATE: 2 August 2021 the above link to May 14, 2020 Agenda no longer works … [Read more…]

How to: Questions to ask about the energy project

Questions to ask the energy developer, town, planning and zoning board when reviewing an energy application. UPDATED JULY 17, 2022. Solar, wind and battery energy projects are complex. Ask questions! Download and print the list of questions as a PDF. Then use the spread sheet to track the answers. PROJECT What is the project’s legal … [Read more…]

Solar tax credit fraud case takes bizarre new twist

  “The energy consultant accused of forging documents to get state funding for a troubled solar power installation at two Oregon universities offered a surprising new alibi this week. My brother did it. In a sworn statement filed Monday in Marion County Circuit Court, Phil Shain, the brother of the Seattle-based consultant, Martin Shain, claims … [Read more…]