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    Santillo Filed Plea Agreement

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    WXXI News
    A Rochester man pleaded guilty Monday to bilking at least a thousand people around the country out of more than $100 million. U.S. Attorney James Kennedy said financial adviser Perry Santillo ran a Ponzi scheme for about a decade. Kennedy said the scheme started when Santillo and an unnamed partner lost millions in investor money in another Ponzi scheme back in 2007.

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    Santillo Filed Plea Agreement

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    WXXI News
    86 views30 pages
    A Rochester man pleaded guilty Monday to bilking at least a thousand people around the country out of more than $100 million. U.S. Attorney James Kennedy said financial adviser Perry Santillo ran a Ponzi scheme for about a decade. Kennedy said the scheme started when Santillo and an unnamed partner lost millions in investor money in another Ponzi scheme back in 2007.

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    A Rochester man pleaded guilty Monday to bilking at least a thousand people around the country out of more than $100 million. U.S. Attorney James Kennedy said financial adviser Perry Santillo ran a Ponzi scheme for about a decade. Kennedy said the scheme started when Santillo and an unnamed partner lost millions in investor money in another Ponzi scheme back in 2007.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as pdf or txt
    86 views30 pages

    Santillo Filed Plea Agreement

    Uploaded by

    WXXI News
    A Rochester man pleaded guilty Monday to bilking at least a thousand people around the country out of more than $100 million. U.S. Attorney James Kennedy said financial adviser Perry Santillo ran a Ponzi scheme for about a decade. Kennedy said the scheme started when Santillo and an unnamed partner lost millions in investor money in another Ponzi scheme back in 2007.

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