N.C. U.S. Attorney: Raleigh Investment Advisor Sentenced 40 Years for Orchestrating Ponzi Scheme, Obstructing SEC, Committing Aggravated Identity Theft
September 16, 2019
September 16, 2019
RALEIGH, North Carolina, Sept. 16 -- The U.S. Attorney for the Eastern District of North Carolina, Robert J. Higdon Jr., issued the following news release:
United States Attorney Robert J. Higdon, Jr. announced that today in the United States District Court in Raleigh, Judge James C. Dever III sentenced STEPHEN CONDON PETERS, 45, of Raleigh, North Carolina, to serve a total term of 40 years in federal prison on charges of Investment Advisor Fraud, Fraud in the Sale of Unregistered S . . .
United States Attorney Robert J. Higdon, Jr. announced that today in the United States District Court in Raleigh, Judge James C. Dever III sentenced STEPHEN CONDON PETERS, 45, of Raleigh, North Carolina, to serve a total term of 40 years in federal prison on charges of Investment Advisor Fraud, Fraud in the Sale of Unregistered S . . .