Lucian Development News Today : Breaking News, Live Updates & Top Stories | Vimarsana

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

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

Former Rochester man sent to prison for more than 20 years for COVID-19 fraud

Former Rochester man sent to prison for more than 20 years for COVID-19 fraud
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 carolinaBoston divisionBuffalo divisionMichael stansburyBoyles americaPatrick runkleFrankp geraci jrJonathan melloneRicharda resnickAdriennea harrisDavid dentonThomas fattorussoPerry santillo

Fraudster sentenced to 20 years for Ponzi scheme, N95 mask scam

A Georgia man who defrauded victims out of more than $115 million in an "elaborate" Ponzi scheme was sentenced to more than 20 years in prison on Tuesday.

New yorkUnited statesDistrict of columbiaFrankp geraci jrChristopher parrisBrianm boyntonPerry santilloLucian developmentJustice department civil divisionJustice departmentUs department of veteran affairsEncore health groupVeteran affairsWestern districtNew york frankPrincipal deputy assistant attorney general brian

Christopher Parris sentenced in Ponzi fraud case in Rochester NY

"I think you are a con man, the biggest con man I have ever had to deal with in this court."

New yorkUnited statesDistrict of columbiaRichard resnickKing perryTrini rossChristopher parrisLas vegasJohn speranzaFrank geraci jrPerry santilloLucian developmentVeterans affairsDepartment of veteran affairsCraigrochester democratJudge frank geraci