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This is the largest Ponzi scheme ever prosecuted in the Western New York district

A Rochester man will spend the next 22 years behind bars for defrauding hundreds of investors out of more than $115 million dollars.

New yorkUnited statesFrankp geraci jrChristopher parrisDarren coxPerry santilloLucian developmentWestern new yorkJudge frank

DOJ: Rochester Man Sentenced For Role in $115 Million Ponzi Scheme

The Justice Department announced that John Law was sentenced to 10 years in prison after pleading guilty to his role in a $115 million Ponzi scheme.

New yorkUnited statesJohn lawBoyles americaAnthony diazChristopher parrisPerry santilloLucian developmentDepartment of justiceFinancial planners group of americaLife groupPoconos investmentsFirst american securitiesFinancial planners groupFirst nationale

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

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