Search for: "Perry Santillo"
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7 Aug 2018, 7:52 am
Silver Law Group continues to investigate Perry Santillo Jr. [read post]
6 Jan 2020, 1:32 pm
” Did Your Financial Advisor Suggest You Invest With Perry Santillo Or First Nationle? [read post]
21 Jun 2018, 8:50 am
Silver Law Group is currently representing investors who have been victims to Perry Santillo Jr. and his associates’ alleged $102 million Ponzi scheme. [read post]
26 Jun 2018, 8:44 am
The individuals charged are Perry Santillo, Christopher Parris, Paul LaRocco, John Piccarreto, and Thomas Brenner (collectively “Defendants”). [read post]
26 Jun 2018, 8:44 am
The individuals charged are Perry Santillo, Christopher Parris, Paul LaRocco, John Piccarreto, and Thomas Brenner (collectively “Defendants”). [read post]
30 Jan 2019, 6:46 am
The scheme was run by Perry Santillo, Jr. and Chris Parris, with Santillo headlining. [read post]
20 Jun 2018, 9:13 am
The complaint that was filed in federal district court in Manhattan charges Perry Santillo from Rochester, New York, Christopher Parris from Rochester, New York, Paul LaRocco from Ocala, Florida, John Piccarreto from San Antonio, Texas, and Thomas Brenner from Orville, Ohio. [read post]
23 Jun 2018, 6:33 pm
The SEC alleged that Santillo at a nightclub in Las Vegas commissioned a song about himself where the lyrics refer to (Perry) Santillo as “King Perry. [read post]
20 Jun 2018, 9:51 am
The following individuals were named in the SEC’s complaint: Perry Santillo Jr.; Continue reading [read post]
28 Jun 2018, 2:30 pm
” As alleged by the SEC, Defendants Perry Santillo and Christopher Parris of Rochester, NY purportedly orchestrated a fraudulent Ponzi-like scheme predicated upon first buying or taking over books of business from retiring investment professionals from around the country. [read post]
7 Jul 2020, 6:19 am
Perry Santillo pleaded guilty to fraud in November, 2019. [read post]
7 Aug 2018, 6:39 am
Others charged in the scheme include Perry Santillo, Chris Parris, Paul LaRocco, Percipience and United RL. [read post]
31 Dec 2019, 11:36 am
Scott Silver, managing partner of Silver Law Group, was interviewed by The New York Times about an alleged Ponzi scheme run by Christopher Parris and Perry Santillo. [read post]
9 Oct 2019, 7:34 am
Post-Madoff Ponzi Schemes Scott Silver was interviewed by The Times about an alleged Ponzi scheme run by Christopher Parris and Perry Santillo. [read post]
20 Jun 2018, 6:38 am
The defendants in the case are 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 complaint by the SEC alleges that investors wrapped up in the Ponzi Scheme were sold securities through a number of companies, First Nationle Solution LLC, United RL Capital Services, and Percipience Global Corp. [read post]
14 Jan 2020, 1:09 pm
The article talks about post-Madoff Ponzi schemes, including an alleged scheme run by Christopher Parris and Perry Santillo, whose victims Scott Silver has assisted. [read post]
21 May 2019, 12:06 pm
According to the SEC complaint, the scheme perpetrators were Perry Santillo, Christopher Parris, Paul LaRocco, John Piccarreto and Thomas Brenner. [read post]
2 Feb 2023, 12:22 pm
Christopher Parris and Perry Santillo – 20.3 years and 17.5 years respectively. [read post]
20 Feb 2020, 10:44 am
The article addresses Ponzi schemes that have been revealed in the decade since Bernie Madoff was caught, including an alleged scheme run by Christopher Parris and Perry Santillo, whose victims Scott Silver has assisted. [read post]
