On Wednesday, the Los Angeles County District Attorney’s Office reported that three people had been charged with fraud for allegedly promising customers energy-efficient house upgrades that were never carried out.
In a 29-count complaint, Pedro De Jesus Diaz, 41, Esfahani Salahi, 28, and Mahsa Karimaghaei, 31, were charged with grand theft, first-degree domestic burglary, unauthorised use of personal identifying information, false personation, diverting construction funds, and other offences.
District Attorney George Gascón said, “Consumers should be allowed to engage in initiatives that potentially benefit them without being preyed upon by those using misleading techniques.”
Several of the victims were in their senior years, and many others did not speak English as their first language, so they were easy targets, he claimed. Those who break the law by taking advantage of customers will be prosecuted by my office.
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The three accused individuals, whose hometowns were not immediately accessible, have entered not guilty pleas. On January 19th, 2018, a preliminary hearing will be scheduled in Los Angeles.
Diaz was the CEO of Bright Energy Inc., which provided services for the installation of solar panels, green roofing materials, and high-efficiency HVAC systems. Prosecutors claim that Salahi and Karimaghaei were firm workers who actively sought new clients.
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This organisation qualified for a loan through the state’s Property Assessed Clean Energy programme. The defendants are charged with providing false and misleading claims to nine consumers in 2018 and 2019 in order to secure contracts for house renovations.
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Claims are being made that the defendants made loan applications using the homeowners’ personal information without their knowledge or consent.
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The District Attorney’s Office claims that the corporation concealed around $843,000 in loan funds and failed to complete the majority of the tasks for which the funds were intended.
The Contractors State License Board of California’s Department of Consumer Affairs is still looking into the allegations.
