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Money Laundering, Mail Fraud sends a man to prison for 17 5 years

You've seen it in movies and tv shows related to crime especially with larger groups and that's the process of money laundering.

New yorkUnited statesNew jerseySouth carolinaTrinie rossChristopher parrisThomas fattorussoPerry santilloEphren taylorLucian developmentCity capital corporationYork field officeWestern districtLucian developmentSpecial agent in chargeMost wanted

Money Laundering, Mail Fraud sends a man to prison for 17 5 years

You've seen it in movies and tv shows related to crime especially with larger groups and that's the process of money laundering.

New yorkUnited statesNew jerseySouth carolinaTrinie rossChristopher parrisThomas fattorussoPerry santilloEphren taylorLucian developmentCity capital corporationYork field officeWestern districtLucian developmentSpecial agent in chargeMost wanted

Money Laundering, Mail Fraud sends a man to prison for 17 5 years

You've seen it in movies and tv shows related to crime especially with larger groups and that's the process of money laundering.

New yorkUnited statesNew jerseySouth carolinaTrinie rossChristopher parrisThomas fattorussoPerry santilloEphren taylorLucian developmentCity capital corporationYork field officeWestern districtLucian developmentSpecial agent in chargeMost wanted

Rochester Ex-Broker Sentenced To More Than 17 Years for Ponzi Scheme

A Rochester man was sentenced to more than 17 years for his role in a Ponzi scheme that defrauded approximately 1,000 investors out of more than $100 million.

United statesSouth carolinaJohn piccarrettoKing perryChristopher parrisLas vegasPerry santilloEphren taylorLucian developmentExchange commissionCity capital corporationJustice departmentFinancial industry regulatory authorityLucian development ponziNationwide securitiesCity capital

Rochester man swindled over $100 million from victims in nationwide Ponzi scheme

ROCHESTER — A 41-year-old Upstate New York man swindled roughly 1,000 victims out of more than $100 million in a nationwide Ponzi scheme.

New yorkUnited statesChristopher parrisEphren taylorPerry santilloLucian development in rochesterCity capital corpUs attorney officeUpstate new yorkLucian developmentState newsOp stories

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