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Tag Archives: Hamlet Peralta

Businessman Hamlet Peralta Arrested In $12 Mil Ponzi Scheme Connected To The Ongoing NYPD Corruption Scandal

(Source: Jefferson Siegel/New York Daily News)

FBI agents arrested former Manhattan restaurant owner Hamlet Peralta on Thursday for allegedly masterminding a Ponzi scheme which defrauded 12 investors in his company of more than $12 million.  The charge carries a maximum sentence of 20 years. Peralta is now the third businessman linked to an FBI probe into corruption within …

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