Peter Senese
Pacifica TWST, Orion, Hardcastle, Handel Craft, Peter Thomas, Peter Kontos, Raul Sanchez, William Cooper Healthcare Fraud, multi-million dollar scam, convicted fraudster, New York, Corinthian, insurance fraud
Peter Senese was convicted in New York for a multi-million dollar healthcare scam involving a front corporation, Corinthian. The scheme involved offering too-good-to-be-true deals for insurance brokers but at the last moment a "fee" would be needed for a few thousand bucks (but with ...