Financial Crime: Ponzi Scammer ‘king Perry’ Sentenced To 17.5 Years For Stealing $115 Million From Investors, Including $250k Fr

MarketWatch.com - Top Stories, MarketWatch
Fri, 01/21/2022 - 8:20pm

Investigators say Perry Santillo led the scheme that bilked more than 1,000 people out of their life savings.

Topics: perry santillo

BING NEWS:

Alex Murdaugh sentenced to 40 years for financial crimes after polygraph controversy
A federal South Carolina judge sentenced Alex Murdaugh to another 480 months, or 40 years, in prison on Monday ... restitution totaling more than $9 million. Because the defendant does not have ...
04/1/2024 - 4:32 am | View Link
Nasdaq Verafin 2024 Global Financial Crime Report
This report brings together expert research and data, industry perspectives, and the voices of survivors, providing a unique view into the scope and impact of financial crime – and the scale of ...
01/16/2024 - 2:33 am | View Link
Top 10 Financial Gurus to Learn From
Bernie Madoff pleaded guilty in 2009 to 11 felonies and was sentenced to 150 years in prison. Instead of actually investing the money, Ponzi just redistributed it and told the investors they made ...
09/5/2021 - 11:00 am | View Link
More

MoviesWithButter : Our Sister Site