Peterj Strauss News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Hamilton Captive Management CEO pleads guilty – millions of dollars transferred for big-time fraudst

Lawyer facing maximum penalty of five years in federal prison

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Suspended South Carolina Attorney Pleads Guilty In Federal Court

Peter Strauss awaits sentencing after admitting to transferring millions of dollars tied to massive Ponzi scheme .

United statesColleton countySouth carolinaNorth carolinaHilton head islandHarbour townBeaufort countyYellow jacketBecky hillRichland countySea pinesHilton headJeff carpoffNovit scarminachMackenzie straussJohn calvert

Prolific Microcaptive Promoter Strauss Pleads Guilty

Relates Press Release of the U.S. Attorney s Office for the District of South Carolina (2/9/2024) regarding the guilty plea of Peter J. Strauss

United statesSouth carolinaPeterj straussPaulette carpoffJeff carpoffStrauss law firm in hilton headHawaii tax instituteInsurance companiesUs tax courtAmerican instituteDc solar solutions incDc solar distribution incDefinitive guide to captive insurance companiesBusiness ownerDefinitive guideCaptive insurance companies

Hilton Head Island lawyer pleads guilty to hiding clients millions from federal seizure

Peter J. Strauss assisted husband and wife team involved in the largest criminal fraud scheme in the Eastern California.

United statesPaulette carpoffEmily limehouseJeff carpoffPeterj straussClerk of courtFederal bureau of investigationDc solar solutions incBureau of investigationUs department of justiceHilton head islandStrauss lawEastern districtFederal clerkFederal bureauPaulette carpoff

Prominent Hilton Head lawyer pleads guilty to aiding large-scale California fraud scheme

Prominent Hilton Head lawyer pleads guilty to aiding large-scale California fraud scheme
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United statesHilton headSouth carolinaPlaya del carmenQuintana rooBeaufort countyJeff carpoffPaulette carpoffPeterj straussPaullette carpoffDc solar distribution incUnited states department of justiceUs probation officeStrauss law firmDc solar solutions incClerk of court