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Broker-dealer s $115 million Ponzi scheme ends with 20-year prison sentence

Christopher Parris also pleaded guilty to fraudulently trying to sell COVID masks to the U.S. government and private businesses.

New yorkUnited statesSouth carolinaMichael stansburyKing perryLas vegasChristophera parrisPerry santilloEphren taylorLucian developmentPercipience global corporationCity capital corpMiddlebury developmentDepartment of veterans affairsNexmedical solutionsEncore health group

Georgia man sentenced to 244 months in prison for roles in COVID-19, Ponzi schemes

Georgia man sentenced to 244 months in prison for roles in COVID-19, Ponzi schemes
insurancenewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancenewsnet.com Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesDistrict of columbiaSouth carolinaBuffalo divisionMichael stansburyBoyles americaPatrick runkleJonathan melloneRicharda resnickAdriennea harrisThomasm fattorussoDouglas williamsDavid dentonThomas fattorussoPerry santillo

Former Rochester man sent to prison for more than 20 years for COVID-19 fraud

Former Rochester man sent to prison for more than 20 years for COVID-19 fraud
insurancenewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancenewsnet.com Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesDistrict of columbiaSouth carolinaBoston divisionBuffalo divisionMichael stansburyBoyles americaPatrick runkleFrankp geraci jrJonathan melloneRicharda resnickAdriennea harrisDavid dentonThomas fattorussoPerry santillo

Georgia man pleads guilty in New York federal court on charges related to Ponzi and COVID-19 fraud schemes

Georgia man pleads guilty in New York federal court on charges related to Ponzi and COVID-19 fraud schemes
irs.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from irs.gov Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesDistrict of columbiaSouth carolinaBoston divisionBuffalo divisionBoyles americaStephen belongiaChanningd phillipsJackp statonPatrick runkleLindaa lacewellFrankp geraci jrJamesp kennedy jrChristophera parrisJoshuaw mccallister