Christopher Perry . Account Executive, Small Commercial Accounts . [email protected] (610) 868-8507; Chris joined HMK in April 2018. In his role as an Account Executive, Chris is tasked with handling the insurance needs of small business owners here in the Lehigh Valley. He works closely with the producers, carriers, and clients to design and ...
Found 6 colleagues at Basis Scottsdale. There are 15 other people named Christopher Perry on AllPeople. Contact info: (602) 414-9265, [email protected] Find more info on AllPeople about Christopher Perry and Basis Scottsdale, as well as people who work for similar businesses nearby, colleagues for other branches, and more people with a similar name.
Mar 30, 2022 · January 8, 2019. Hasan Hussain was sentenced to over 13 years in prison for a mortgage fraud scheme that defrauded financially distressed homeowners, investors, and financial institutions of ...
There are 15 other people named Christopher Perry on AllPeople. Find more info on AllPeople about Christopher Perry and Charger Development LLC, as well as people who work for similar businesses nearby, colleagues for other branches, and more people with a similar name.
The conspiracy to participate in the racketeering activities charge carries a maximum term of 20 years in prison and a $250,000 fine or twice the gross profits or other proceeds. The securities fraud charge carries a maximum term of 20 years in prison and a $250,000 fine.
The Enterprise, which operated from about 2005 through the present, engaged in an extensive pattern of racketeering activities, consisting of investment fraud, mortgage fraud, bank fraud, money laundering, and distribution of illegal drugs.