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Banned broker gets 10 years for Ponzi scheme | Financial Planning

Banned broker gets 10 years for Ponzi scheme | Financial Planning
financial-planning.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from financial-planning.com Daily Mail and Mail on Sunday newspapers.

United statesNew yorkPerry santilloCarolyn kucharskiThomas brennerChristopher parrisKing perryUnited rl capital servicesExchange commissionFinancial industry regulatory authorityFirst american securitiesFinancial industry regulatory

Third Man Sentenced in Ponzi Scheme Case | NewsRadio WHAM 1180

A Rochester-based Ponzi scheme sends a third man to prison.

United statesPaul laroccoChristopher parrisPerry santilloPonzi scheme

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

Ex-Broker Gets 20 Years in Prison Over Ponzi, COVID-19 Fraud Schemes

Christopher Parris took $7.4 million in advance payments for N95 masks he knew he couldn t deliver.

New yorkUnited statesFrankp geraci jrTrini rossChristopher parrisBrianm boyntonChristophera parrisPerry santilloJustice department civil divisionUs department of veterans affairsJustice departmentUs district courtWhat you needVeterans affairsWestern districtJudge frank

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

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