Department of Justice
1 records
DOJ: Keller Man Sentenced to 14 Years in Prison and Ordered to Pay $14M in Restitution for Ponzi Scheme
2022-07-15
MIDLAND – A Keller man was sentenced yesterday to 168 months in prison and ordered to pay $14,538,967.27 in restitution for operating a Ponzi scheme. According to court documents, Marco Perez Jr., aka...
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ny_corps
1 records
NY Corp: THE KELLERMAN COMPANY, INC.
1997-07-23
DOMESTIC BUSINESS CORPORATION | County: New York | Jurisdiction: New York
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