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Pyramide Ponzi

Fraude : 17 investisseurs, dont le fonds dirigé par Warren Buffet, victimes d’une fraude à 1 milliard de $ dans l’énergie solaire

février 10, 2020

Vendredi 24 janvier dernier, un couple d’entrepreneurs californiens, au train de vie luxueux, a plaidé coupable, pour fraude et blanchiment. Jeff Carpoff, 49 ans

Jugements et affaires en cours

Skan1 a été fondée sur une idée forte : démocratiser l'accès à l'évaluation des tiers en relation d'affaires, en particulier sur le sujet de l'intégrité et l'éthique.

Nous proposons aux PME et ETI comme aux Banques, Grands Groupes ou encore fonds d'investissement, de pouvoir commander rapidement et facilement une due diligence simple, renforcée ou approfondie sur un tiers de leur choix.

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Pyramide Ponzi

Fraude : 17 investisseurs, dont le fonds dirigé par Warren Buffet, victimes d’une fraude à 1 milliard de $ dans l’énergie solaire

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