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