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The Mantria Corporation Ponzi scheme has been described as the "biggest green energy scam" in United States history. [1] A Federal judge in the Securities and Exchange Commission's civil case found Mantria had scammed more than $54.5 million “by egregiously, recklessly, knowingly, and shamelessly perpetrating a fraudulent scheme” that used “misrepresentations, omissions, and blatant lies ...
Energy Capital Partners Management, LP (ECP) is an American investment firm headquartered in Summit, New Jersey. It focuses on investments in the energy sector. The firm has additional offices in New York City, Houston, San Diego, Fort Lauderdale and Seoul. In August 2024, ECP merged with Bridgepoint Group to form a private assets investment ...
Energy scam calls up 85% in single month – National Trading Standards. ... Victims of a scam should report it to Action Fraud online at actionfraud.police.uk/ or by calling 0300 123 2040.
Barclays Capital, an arm of Barclays Bank, purchased a 40% stake in NGP Energy Capital Management's stock in October 2006 [6] in what the Financial Times reported was "believed to be among the largest ever [stake] taken in a private equity firm by an outside investor." [6] At the time, NGP managed about $3.5 billion. [6]
The clean energy tax credit scam and more Here are some other tax-related scams to avoid: Tax credit scam: The IRS is warning taxpayers that a new clean energy credit scam is smoldering this summer.
Scams mentioning one of the ‘big six’ energy firms in the first quarter of this year were up 10% on the same period last year. Householders facing ‘huge’ rise in energy-related scams Skip ...
In 24 October 2013, Muddy Waters released a report on NQ Mobile, a Chinese-based cybersecurity and mobile application company. Muddy Waters's research report claimed NQ Mobile had "fictitious" customers and revenues. In April 2015, the co-CEO of NQ Mobile, Omar Khan, stepped down after the stock had fallen nearly 84 percent. [8]