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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 York , United States , District Of Columbia , South Carolina , Buffalo Division , Michael Stansbury , Boyles America , Patrick Runkle , Jonathan Mellone , Richarda Resnick , Adriennea Harris , Thomasm Fattorusso , Douglas Williams , David Denton , Thomas Fattorusso , Perry Santillo , Ephren Taylor , Lucian Development , Justice Department Documents Publications , Office Of Inspector , York State Department Of Financial Services , Us District Court , United Rl Capital Services , Orleans Field Office , Lucian Development In Rochester , Percipience Global Corporation ,

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 York , United States , District Of Columbia , South Carolina , Boston Division , Buffalo Division , Michael Stansbury , Boyles America , Patrick Runkle , Frankp Geraci Jr , Jonathan Mellone , Richarda Resnick , Adriennea Harris , David Denton , Thomas Fattorusso , Perry Santillo , Ephren Taylor , Lucian Development , Justice Department Documents Publications , Office Of Inspector , York State Department Of Financial Services , Us District Court , United Rl Capital Services , Orleans Field Office , Lucian Development In Rochester , Percipience Global Corporation ,

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 York , United States , John Law , Boyles America , Anthony Diaz , Christopher Parris , Perry Santillo , Lucian Development , Department Of Justice , Financial Planners Group Of America , Life Group , Poconos Investments , First American Securities , Financial Planners Group , First Nationale ,

Georgia man pleads guilty in New York federal court on charges related to Ponzi and COVID-19 fraud schemes

Georgia man pleads guilty in New York federal court on charges related to Ponzi and COVID-19 fraud schemes
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.

New York , United States , District Of Columbia , South Carolina , Boston Division , Buffalo Division , Boyles America , Stephen Belongia , Channingd Phillips , Jackp Staton , Patrick Runkle , Lindaa Lacewell , Frankp Geraci Jr , Jamesp Kennedy Jr , Christophera Parris , Joshuaw Mccallister , Nikitas Splagounias , Thomas Fattorusso , Brianm Boynton , Perry Santillo , Ephren Taylor , Office Of Inspector , Us District Court , United Rl Capital Services , Orleans Field Office , Buffalo Office ,