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Hamilton Captive Management CEO pleads guilty – millions of dollars transferred for big-time fraudst
Lawyer facing maximum penalty of five years in federal prison
South carolina
United states
Peterj straus
Paulette carpoff
Jeff carpoff
Peterj strauss
Clerk of court
Strauss law firm in hilton head
Dc solar solutions
Hamilton captive management
United states attorney
Eastern district
Strauss law firm
Hilton head
Federal clerk
Peterj strauss
Alyssa Preidt of Capterra Risk Solutions speaks to Frances Jones about her experiences and influences in the industry
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University of north carolina
Sandra fenters
Alan morris
Thomas marshall
Jeff ellington
Frances jones
Alyssa preidt
Cayman islands monetary authority
Capterra risk solutions
Amwins group
Charlotte based university
Hamilton captive management
South Carolina-based lawyer Peter Strauss has pleaded guilty in a criminal fraud case involving captives
South carolina
United states
Peter strauss
Paulette carpoff
Straus interest on lawyer trust account
Dc solar solutions
Dc solar distribution inc
Us attorney office
Hamilton captive management
Solar inc
Straus interest
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