Date

September 20, 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 →

© 2017 HarlemCondoLife — Powered by WordPress

Theme by Anders NorenUp ↑