Showing posts with label Former Harlem Restaurant Owner Pleads Guilty To Engaging In Multimillion-Dollar Ponzi Scheme. Show all posts
Showing posts with label Former Harlem Restaurant Owner Pleads Guilty To Engaging In Multimillion-Dollar Ponzi Scheme. Show all posts
Saturday, May 13, 2017

Former Harlem Restaurant Owner Pleads Guilty To Engaging In Multimillion-Dollar Ponzi Scheme

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Hamlet Peralta Told Investors He was Financing Large Wholesale Liquor Purchases, and Instead Used Money to Fund His Lavish Lifestyle and ...