On June 19th, the Securities and Exchange Commission SEC announced investment fraud charges against Perry Santillo. According to federal investigators, Perry Santillo was a lead perpetrator in a $102 million Ponzi scheme. A former FINRA-registered broker, Mr. Santillo is alleged to have offered securities in three fraudulent companies. News; Former Broker Pleads Guilty to Running Massive Ponzi Scheme. Former broker Perry Santillo pleaded guilty in a New York district court on Tuesday to conspiracy to commit mail fraud, mail fraud, and conspiracy to launder money for his role in a $155.5 million Ponzi scheme. 11/10/2019 · Perry Santillo, 39, of Rochester, New York, pleaded guilty in federal court in New York this week in connection with a $115 million Ponzi scheme that bilked investors in about a dozen states, including Pennsylvania, where Santillo had an office in Scotrun, Monroe county. 27/11/2019 · feds: Ponzi scheme operated in Monroe county. Federal prosecutors say a now-empty building in Scotrun housed an outpost for Perry Santillo’s Ponzi scheme. In the past 10 years, federal prosecutors say, Santillo’s operation in Monroe County alone bilked $3 million from 30 victims, including Jeff and Judy Hoffert of Bethlehem.
Perry Santillo’s guilty plea could bolster the case of class-action plaintiffs hoping to make banks repay money victims lost in Santillo’s $100 million Ponzi scheme. Appearing before U.S. District Judge Frank Geraci Oct. 2, Santillo abandoned his. The complaint charges Perry Santillo, of Rochester, New York, Christopher Parris, also of Rochester, Paul LaRocco, of Ocala, Florida, John Piccarreto, of San Antonio, and Thomas Brenner, of Orville, Ohio, along with the three companies. 20/06/2018 · A man barred from doing business in Maryland earlier this year is now facing civil charges from the U.S. Securities and Exchange Commission of defrauding more than 600 people through a $102 million Ponzi scheme. The SEC charged Perry C. Santillo Jr. of. 18/09/2018 · Some local residents are among more than 600 people allegedly defrauded in a $102 million false investment scheme with roots in the Rochester area. The alleged fraudsters bilked unwitting investors across the country by persuading them to withdraw their. 04/11/2019 · "King Perry" Santillo masterminded a long-running investment scam that collected more than $115 million from 1,000 investors around the country, using some of the proceeds to fund a lavish lifestyle of cars, casino junkets and houses in multiple states, according to federal securities regulators.
Perry Santillo, Christopher Parris, Paul LaRocco, John Piccarreto, Thomas Brenner, First Nationle Solution LLC, United RL Capital Services, & Percipience Global Corp.—— Alleged Ponzi Scheme. — Two Rochester men are facing federal charges for allegedly cheating hundreds of people out of millions of dollars in what the SEC is calling a Ponzi Scheme. According to the SEC's complaint, Perry Santillo and Christopher Parris, along with three other out of state men, offered investors guaranteed dividends and double-digit returns in exchange for funding. Perry Santillo admitted to defrauding investors around the country as part of a Ponzi scheme that the scheme took in approximately $115 million in fraudulent investments, and resulted in a total loss to investors of $70.7 million. 21/09/2018 · The two local victims of an alleged $102 million Ponzi scheme were interviewed by the FBI this week. According to the SEC report, Chris Parris, Perry Santillo, and three others defrauded 637 people. News10NBC talked to two local women who say they were robbed of.
05/11/2019 · The Ponzi scheme eventually collapsed, and Santillo, of Rochester, New York, is likely to trade his fancy duds for prison attire when he is sentenced on criminal conspiracy and fraud charges. Santillo appeared in federal court in Scranton, Pennsylvania, to plead guilty to a federal fraud charge, having already entered a guilty plea last month to similar charges in Rochester, New York. Silver Law Group continues to investigate Perry Santillo Jr. “Santillo”, founder and chief executive of High Point Wealth Management. According to a recent Investment News article, Santillo was barred by Maryland regulators for “dishonest and unethical trade practices,” that included selling unregistered securities by fraudulent means. Ponzi schemer ‘King Perry’ pleads guilty; had lived lavishly. Perry Santillo walks outside the federal courthouse in Scranton, Pa., Monday, Nov. 4, 2019, after pleading guilty to a federal fraud charge. Prosecutors say Santillo masterminded a Ponzi scheme that took in more than $115 million from investors around the country. 18/09/2018 · The alleged $102-million Ponzi scheme left 637 people broke from coast to coast. Advertisement. On Tuesday News10NBC tried to take our questions directly to Perry Santillo, the lead suspect that the SEC claims led the scheme. 19/06/2018 · The Securities and Exchange Commission brought charges against five men and three connected entities on Tuesday for allegedly perpetrating a $102 million Ponzi scheme that defrauded more than 600 investors. The SEC claims two of the defendants — Perry Santillo and Christopher Parris —.
04/11/2019 · The mastermind of a long-running Ponzi scheme that collected more than $100 million from investors around the country has pleaded guilty to a federal charge. Perry Santillo pleaded guilty Monday in Scranton, Pennsylvania, to a fraud count. He pleaded guilty to. “Perry Santillo, Jr., conspired with his co-defendants by engaging in a Ponzi scheme that swindled unwitting investors out of tens of millions of dollars in retirement savings. The investors liquidated their retirement accounts to invest with companies Santillo and his-co-conspirators operated. 19/06/2018 · The Securities and Exchange Commission said it's filed charges and obtained an asset freeze against individuals and companies behind a $102 million Ponzi scheme. According to the SEC's complaint, the defendants defrauded 637 investors and some. 26/06/2018 · Two Marion County residents filed a federal class action lawsuit Monday against Bank of America and five individuals for allegedly running, aiding and abetting a Ponzi scheme. Siblings Mary Beth Heinert and Richard Schultz claim their late father was duped into investing more than $500,000 in.
04/11/2019 · SCRANTON, Pa. AP — The fraudster called himself “King Perry,” and for a while he lived like royalty. Perry Santillo masterminded a long-running investment scam that collected more than $115 million from 1,000 investors around the country, using some of the proceeds to fund a lavish lifestyle.
Ponzi schemer ‘King Perry’ pleads guilty; had lived lavishly. SCRANTON, Pa. AP — The fraudster called himself “King Perry,” and for a while he lived like royalty. Perry Santillo masterminded a long-running investment scam that collected more than $115 million from 1,000 investors around the. 05/11/2019 · Perry Santillo walks outside the federal courthouse in Scranton, Pa., Monday, Nov. 4, 2019, after pleading guilty to a federal fraud charge. Prosecutors say Santillo masterminded a Ponzi scheme that took in more than $115 million from investors around the country.
Silver Law Group Issues Informative Videos for Victims of the First Nationale Solution – Perry Santillo Jr. Ponzi Scheme. by Silver Law Group. Silver Law Group is currently representing investors who have been victims to Perry Santillo Jr. and his associates’ alleged $102 million Ponzi scheme. First Nationle Solution LLC, United RL Capital Services, & Percipience Global Corp., Perry Santillo, Christopher Parris, Paul LaRocco, John Piccarreto, & Thomas Brenner Allegedly Ran a $102 Million Ponzi Scheme That Defrauded 637 Investors. 04/11/2019 · SCRANTON, Pa. AP — The Latest on the case of a Ponzi mastermind dubbed “King Perry” all times local: 3:10 p.m. The mastermind of a long-running Ponzi scheme that collected more than $100 million from investors around the country has pleaded guilty to a federal charge. Perry Santillo. Santillo stole at least $13.4 million, according to federal regulators, while co-defendants in an SEC civil action allegedly stole millions more. The Ponzi scheme returned nearly $45 million to investors, but nearly $71 million more is still owed, court documents said.
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