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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.

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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.

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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.

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King Perry Santillo sentenced for $100M Ponzi scheme in Rochester NY

A Rochester-area man who admitted to a key role in a massive $100 million Ponzi scheme was sentenced Thursday to more than 17 years.

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IRS Criminal Investigation s top 10 cases – 6 to 10 | Internal Revenue Service

IRS Criminal Investigation s top 10 cases – 6 to 10 | Internal Revenue Service
irs.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from irs.gov Daily Mail and Mail on Sunday newspapers.

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