WebPerry Santillo, 41, of Rochester, N.Y. pleaded guilty in 2024 to being the mastermind behind a scheme that pocketed the life savings of many elderly people with promises of … WebPerry C. Santillo, Jr. (ASantillo@) and High Point Wealth Management aka High Point Insurance ... Respondents met with former Everest clients, TD and his wife, and advised them to sell their securities at EQIS and transfer the funds to new accounts at Quest. 13. At a second meeting, Respondents provided TD and his wife with performance
Perry Santillo in NY - Address & Phone Number Whitepages
WebJun 19, 2024 · The complaint charges Perry Santillo, of Rochester, New York, Christopher Parris, also of Rochester, Paul LaRocco, of Ocala, Florida, John Piccarreto, of San Antonio, and Thomas Brenner, of Orville, Ohio, along with the three companies. ... The SEC’s complaint, filed in federal district court in Manhattan, charges Santillo, Parris, LaRocco ... WebOct 7, 2024 · A Victor resident and his wife invested approximately $221,758.67 with FNS and Millebury Development. Officials say the couple received three payments of $2,500 … great clips martinsburg west virginia
What’s next for Ponzi scheme’s victims? - Rochester Beacon
WebOct 10, 2024 · Perry Santillo’s guilty plea could bolster the case of class-action plaintiffs hoping to make banks repay money victims lost in Santillo’s $100 million Ponzi scheme. Appearing before U.S. District Judge Frank Geraci Oct. 2, Santillo abandoned his earlier not-guilty plea, admitting to mail fraud and money laundering charges. WebJan 14, 2024 · Perry Santillo, 41, and business partners obtained at least $115.5 million from close to 1,000 investors between 2012 and June 2024, according to his plea. They … WebJan 14, 2024 · ROCHESTER, N.Y. (AP) — A man once dubbed “King Perry” was sentenced Thursday to more than 17 years in prison for his role in masterminding a long-running … great clips menomonie wi