WebJan 14, 2024 · 0:59 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. Perry Santillo, 41, … WebJan 28, 2024 · When Perry Santillo admitted in October to a $115 million Ponzi scheme, ... unsurprisingly, Christopher Parris, a 39-year-old Atlanta resident who previously lived in the Rochester area. And, also ...
Perry Santillo in Rochester, NY - Address & Phone Number Whitepages
WebJan 13, 2024 · Santillo, once dubbed “King Perry”, was sentenced on Thursday, Jan. 13, 2024, to more than 17 years in prison for his role in masterminding a long-running … WebNov 5, 2024 · Santillo appeared Monday in federal court in Scranton, Pennsylvania, to plead guilty to a federal fraud charge, having already entered a guilty plea last month to similar charges in Rochester,... fsbo housepad.com
Another former Rochesterian charged in alleged $115M Ponzi …
WebOct 27, 2024 · ROCHESTER, N.Y. (WROC) — A Rochester man was sentenced in Pennsylvania to 20 years in prison for mail fraud that stemmed from a nationwide … WebJan 14, 2024 · Perry Santillo (Provided photo) Rochester, N.Y. — A Rochester man who bilked at least 1,000 victims out of more than $100 million in a nationwide Ponzi scheme … WebDec 9, 2024 · Former Citizens Bank and Bank of America branch manager Derline Cunningham’s alleged complicity in Perry Santillo’s $100 million Ponzi scheme does not make the banks liable for Santillo’s crimes, U.S. District Judge David Larimer has ruled. gift of the gob ffxiv