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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 carolinaUnited statesPeterj strausPaulette carpoffJeff carpoffPeterj straussClerk of courtStrauss law firm in hilton headDc solar solutionsHamilton captive managementUnited states attorneyEastern districtStrauss law firmHilton headFederal clerkPeterj strauss

South Carolina-based lawyer Peter Strauss has pleaded guilty in a criminal fraud case involving captives

South carolinaUnited statesPeter straussPaulette carpoffStraus interest on lawyer trust accountDc solar solutionsDc solar distribution incUs attorney officeHamilton captive managementSolar incStraus interestTrust accountCaptive insuranceLatest newsGlobal newsPinion pieces

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

A prominent Hilton Head lawyer has pled guilty to charges related to attempting to hide money from government seizure.Peter J. Strauss, 45, of Beaufort, pleade

Playa del carmenQuintana rooHilton headSouth carolinaUnited statesBeaufort countyJeff carpoffPeterj straussPaullette carpoffPaulette carpoffClerk of courtDc solar solutions incUs probation officeStrauss law firmDc solar distribution incUnited states department of justice

Los Angeles company s COO arrested for allegedly biting man s nose

Incident took place following a college football game

District of columbiaUnited statesRamesh balwaniJeff carpoffElizabeth holmesTyson foodsDc solar solutionsWashington countyBeyond meatSilicon valleyMissouri state

Ex-Qualcomm official, three others charged in $150 million fraud scheme

San Diego-based company purchased technology secretly created by engineer on its payroll

Saudi arabiaUnited statesSan diegoRamesh balwaniSheida alanAhmad abouammoSanjiv tanejaJeff carpoffAli akbar shokouhiElizabeth holmesDc solar solutionsBay areaSilicon valleyMoney laundering

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