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Mantria Corporation Ponzi scheme
The Mantria Corporation Ponzi scheme has been described as the "biggest green energy scam" in United States history. It has gone unprosecuted by the Department of Justice, though 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 to induce unsuspecting and unwitting victim investors to liquidate the equity in their homes and take out bank loans to invest in Defendants’ scheme, which was nothing more than smoke and mirrors.”
On November 16, 2009, the U.S. Securities and Exchange Commission charged four people who targeted those nearing retirement age who were seeking real estate and "green" investments. Many of these securities were offered by Mantria Corporation.
The SEC said Mantria's environmental and real estate initiatives had not generated any significant profits, and returns paid to investors had been funded from other investors' contributions. They targeted those nearing retirement age to finance the "green" initiatives of Mantria Corporation, such as a “carbon negative” housing community in rural Tennessee, waste-to-energy plants, and a “biochar” charcoal substitute made from organic waste. Mantria Corporation operated using 55 different LLCs in the scheme, which made it very difficult for investigators to follow the funds.〔(【引用サイトリンク】website=http://www.bizjournals.com/philadelphia/stories/2009/11/16/daily15.html?page=all )〕
==Mantria Corporation==
Mantria Corporation described itself in numerous press releases and on the web as a $128 million company focusing on green community development, socially responsible investing, distressed real estate fund management, mortgage banking, renewable energy, music and entertainment and philanthropy. Mantria also described its foundation called Mantria Green – a set of pioneering principles for developing premium land and real estate with carbon emission offsetting and environmentally conscious design.〔(【引用サイトリンク】website=https://web.archive.org/web/20091202014622/http://www.eternagreen.com/about-us )〕 Some of the companies Mantria operated as include: Mantria Corporation, Mantria Industries, Eternagreen, Carbon Diversion, Mantria Realty, Mantria Communities, Mantria Investments, Mantria Records, EternaGreen Global, Earthmate Technologies, Eternagreen Capital, Clean Energy Components and many others.〔(【引用サイトリンク】website=http://patrickpretty.com/2010/05/04/the-modern-ponzi-federal-judge-orders-parties-not-to-harass-receiver-in-mantriaspeed-of-wealth-case-dozens-of-companies-now-ensnared-in-litigation/ )〕 Based outside of Philadelphia in Bala Cynwyd, Pennsylvania, Mantria Corporation had additional offices in Tennessee and Florida.
抄文引用元・出典: フリー百科事典『 ウィキペディア（Wikipedia）』
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