Hamilton Captive Management CEO pleads guilty – millions of dollars transferred for big-time fraudst
Lawyer facing maximum penalty of five years in federal prison
Source: insurancebusinessmag.com
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Suspended South Carolina Attorney Pleads Guilty In Federal Court
Peter Strauss awaits sentencing after admitting to transferring millions of dollars tied to massive Ponzi scheme ...
Source: fitsnews.com
Prolific Microcaptive Promoter Strauss Pleads Guilty
Relates Press Release of the U.S. Attorney's Office for the District of South Carolina (2/9/2024) regarding the guilty plea of Peter J. Strauss
Source: forbes.com
Hilton Head Island lawyer pleads guilty to hiding clients' millions from federal seizure
Peter J. Strauss assisted husband and wife team involved in the largest criminal fraud scheme in the Eastern California.
Source: yahoo.com
Prominent Hilton Head lawyer pleads guilty to aiding large-scale California fraud scheme
A prominent Hilton Head lawyer has pled guilty to charges related to attempting to hide money from government seizure.Peter J. Strauss, 45, of Beaufort, pleade
Source: abcnews4.com