CONFRAUD

Where Fraud Meets Justice

Tag

Offering Fraud

1 article tagged with "Offering Fraud"

Flat lay of fake currency and scam letters on a gray surface representing financial deception.

Amir A. Sardari's $3.4M Clean Energy Investment Fraud

Amir A. Sardari and Narysa Sardari Luddy charged with $3.4M offering fraud through Energy & Environmental Investments in a Ponzi scheme targeting clean energy investors.

By Daniel Reeves March 24, 2026