The final person has been sentenced in what the U.S. Department of Justice said is the biggest criminal fraud scheme in the ...

The last of eight defendants sentenced for committing the biggest Ponzi scheme in California history has received a term of ...

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What’s more, DC Solar’s collapse in early 2019 robbed a NASCAR driver of his sponsorship and left the fabled Daytona International Speedway with dozens of busted generators — and no one to fix them — ...

A Bay Area lawyer who served as outside counsel to the scandal-plagued DC Solar company has been indicted by a federal grand jury in Sacramento on charges that he conspired in the firm’s massive Ponzi ...

A lawyer for the shuttered DC Solar company at the heart of a nearly $1 billion fraud case has been indicted by a federal grand jury in Sacramento. Jurors on Oct. 5 returned a 23‑count indictment ...

East West Bancorp., parent of East West Bank, the largest independent bank headquartered in Southern California, disclosed in a regulatory filing Wednesday that it has a $53.9 million exposure related ...