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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

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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 .

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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

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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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