September 19, 2017

Harlem Restaurateur Sentenced to 5 Years for Running Ponzi Scheme

MANHATTAN — A Harlem restaurateur was sentenced to five years in prison for running a multi-million dollar Ponzi scheme, federal prosecutors announced Friday. Hamlet Peralta, 37, raised more than $12 million from investors between 2013 and 2014, under the guise… Continue Reading →

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