WebJan 14, 2024 · ROCHESTER—U.S. Attorney Trini E. Ross announced today that Perry Santillo, 41, of Rochester, NY, who was convicted of conspiracy to commit mail fraud, mail fraud, and conspiracy to launder money, WebDec 20, 2024 · Parris was a key player in what the FBI has described as the biggest Ponzi scheme case ever prosecuted in western New York; there were over 1,000 victims across …
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WebJan 14, 2024 · ROCHESTER, N.Y. - U.S. Attorney Trini E. Ross announced today that Perry Santillo, 41, of Rochester, NY, who was convicted of conspiracy to commit mail fraud, … WebOct 27, 2024 · Updated: Oct 28, 2024 / 05:44 AM EDT ROCHESTER, N.Y. (WROC) — A Rochester man was sentenced in Pennsylvania to 20 years in prison for mail fraud that stemmed from a nationwide investment fraud scheme. Perry Santillo, 42, previously pleaded guilty, according to US Attorney General Gerard Karam.
WebDec 9, 2024 · Former Citizens Bank and Bank of America branch manager Derline Cunningham’s alleged complicity in Perry Santillo’s $100 million Ponzi scheme does not make the banks liable for Santillo’s crimes, U.S. District Judge David Larimer has ruled. WebJun 19, 2024 · 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. ... The SEC’s complaint, filed in federal district court in Manhattan, charges Santillo, Parris, LaRocco ...
WebNov 5, 2024 · 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... WebJan 13, 2024 · Santillo, once dubbed “King Perry”, was sentenced on Thursday, Jan. 13, 2024, to more than 17 years in prison for his role in masterminding a long-running …
WebJan 18, 2024 · Through 2024, Santillo and Parris raised at least $115 million, from about 1,000 investors, and returned about $44.8 million of it, leaving nearly $71 million still owed, according to the DOJ. In...
WebFeb 3, 2024 · In 2015, Diaz sold his book of business to Perry “King Perry” Santillo Jr., who was brought up on federal charges in the same court as well as the U.S. District Court for the Western District ... credit cards by weightWebJan 13, 2024 · Santillo, once dubbed “King Perry”, was sentenced on Thursday, Jan. 13, 2024, to more than 17 years in prison for his role in masterminding a long-running investment scam that collected more... buckingham doolittle ohioWebOct 27, 2024 · Santillo, once dubbed “King Perry”, was sentenced on Thursday, Jan. 13, 2024, to more than 17 years in prison for his role in masterminding a long-running … buckingham doolittle \\u0026 burroughs llcWebJan 14, 2024 · Perry Santillo has been sentenced to more than a decade in prison for his role in masterminding a long-running investment scam that collected more than $115 million from 1,000 investors... buckingham doolittle \u0026 burroughs paymentWebJan 14, 2024 · Perry Santillo appeared in federal court in Rochester, New York, more than two years after pleading guilty to mail fraud and conspiracy. A federal judge also ordered … credit card scam hialeah flWebJan 14, 2024 · Perry Santillo has been sentenced to more than a decade in prison for his role in masterminding a long-running investment scam that collected more than $115 … credit card scam gas pumpsWebNov 5, 2024 · 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 … credit cards by score required