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Report: #677730

Complaint Review: Peter Senese - Internet

  • Submitted:
  • Updated:
  • Reported By: Bill Cooper — Malibu California United States of America
  • Author Not Confirmed What's this?
  • Why?
  • Peter Senese Internet United States of America

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 Internet

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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 hundreds of thousands available within a couple of days).

Insurance brokers handed over the cash until one broker contacted the police and an investigation was conducted.

Peter Senese was arrested, charged and convicted by the NY courts -he was sentenced to 5 years probation.

This information is readily available online which is why Senese goes by a number of aliases, including using his middle name, Peter Thomas. Other aliases include Raul Sanchez, William Cooper, Peter Kontos and many others. Current front businesses include Hardcastle, Handel Craft, Orion and Pacifica TWST.

The attached papers outline Senese's conviction in NY.

Senese is currently working an international child abduction and movie making scam.

http://petersenese.blog.co.uk/2011/01/02/peter-senese-jail-confirmation-for-check-fraud-in-california-10291557/

This report was posted on Ripoff Report on 01/02/2011 09:41 AM and is a permanent record located here: https://www.ripoffreport.com/reports/peter-senese/internet/peter-senese-pacifica-twst-orion-hardcastle-handel-craft-peter-thomas-peter-kontos-677730. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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