Find Your Daily Voice
Mamaroneck
Larchmont
Your Local News for Mamaroneck and Larchmont, New York
Thursday, nov 7
69°
Follow
News
Schools
Business
Obituaries
Police & Fire
Weather
Lifestyle
Politics
Sports
Events
Traffic
Real Estate
Tags
Jobs
Shop
Support Us
Mamaroneck
Larchmont
Follow
Find Your Daily Voice
News
Schools
Business
Obituaries
Police & Fire
Weather
Lifestyle
Politics
Sports
Events
Traffic
Real Estate
Tags
Jobs
Shop
Support Us
Home
About us
All sites
Advertise with us
Contact us
Terms of use
Privacy policy
Code of ethics
Site Map
© 2024 Cantata Media
69°
Thursday, nov 7
Tag:
Structuring Offenses
News
Hudson Valley Man Sentenced For Ponzi-Like Fraud Scheme
A Hudson Valley man will spend years behind bars after being busted for operating a multi-million dollar investment club that was actually a Ponzi scheme targeting a Haitian community, federal authorities announced. Rockland County resident Ruless Pierre, age 52, of Nanuet, has been sentenced to 84 months in prison in connection to a Ponzi-like securities fraud scheme that targeted his own community in the region. Specifically, Pierre was convicted of securities fraud, wire fraud, and structuring offenses by a jury in May 2021. US Attorney Damian Williams said that between 2016 and 2019, P…
69°
