Pa. U.S. Attorney: Rochester Man Pleads Guilty to Fraud in Multi-Million Dollar Nationwide Ponzi Scheme
November 05, 2019
November 05, 2019
SCRANTON, Pennsylvania, Nov. 5 -- The U.S. Attorney for the Middle District of Pennsylvania, David J. Freed, issued the following news release:
The United States Attorney's Office for the Middle District of Pennsylvania announced that Perry Santillo, age 39, of Rochester, New York, pleaded guilty on November 4, 2019, to mail fraud.
According to United States Attorney David J. Freed, Santillo admitted to defrauding investors around the country as part of a Ponzi scheme t . . .
The United States Attorney's Office for the Middle District of Pennsylvania announced that Perry Santillo, age 39, of Rochester, New York, pleaded guilty on November 4, 2019, to mail fraud.
According to United States Attorney David J. Freed, Santillo admitted to defrauding investors around the country as part of a Ponzi scheme t . . .