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Broker-dealer's $115 million Ponzi scheme ends with 20-year prison sentence.

Published: December 29, 2022

Christopher Parris also pleaded guilty to fraudulently trying to sell COVID masks to the U.S. government and private businesses.

Source: financial-planning.com

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New YorkUnited StatesSouth CarolinaMichael StansburyKing PerryLas VegasChristophera ParrisPerry SantilloEphren TaylorLucian DevelopmentPercipience Global CorporationCity Capital CorpMiddlebury DevelopmentDepartment Of Veterans AffairsNexmedical SolutionsEncore Health GroupNew York BasedFirst Nationle SolutionWestern NewVeterans AffairsColumbia MatthewCity CapitalIndustry NewsFinancial Crimes

Pennsylvania court sentences man to 20 years in prison for multi-million dollar nationwide Ponzi scheme

Published: October 27, 2022

“Perry Santillo came to the Middle District of Pennsylvania for one purpose, to steal the hard-earned money of innocent victims,” said U.S. Attorney Karam.

Source: fox43.com

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New YorkUnited StatesMonroe CountyGerardm KaramPerry SantilloPercipience Global CorporationFirst Nationle SolutionFinancial Planners Group Of AmericaLife GroupUnited Rl Capital ServicesMiddle DistrictUnited States AttorneyUnited States Attorney General GerardFirst NationlePennsylvania SantilloPoconos InvestmentsFirst American SecuritiesFinancial Planners Group