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George sent a $20,000.00 wire to SOCIAL MEDIA MARKETING GROUP LLC for professional services. SOCIAL MEDIA MARKETING GROUP LLC's Registered Agent is Matthew Siss. Matthew Siss was sentenced to 9 months in prison and two years of supervised release for racketeering conspiracy. Total dollar amount involved in
y theft I. Insider trading J. Mail fraud K. Money manipulation L. Money laundering / structuring M. Prearranged or other noncompetitive trading N. Securities fraud O. Significant wire P. Suspicious documents Q. Terrorist financing R. Fictitious trading S. Wire fraud T. Other Peter R DeGeorge sent a
eGeorge sent a $20,000.00 wire to SOCIAL MEDIA MARKETING GROUP LLC for professional services. SOCIAL MEDIA MARKETING GROUP LLC's Registered Agent is Matthew Siss. Matthew Siss was sentenced to 9 months in prison and two years of supervised release for racketeering conspiracy. Total dollar amount involved in
eft I. Insider trading J. Mall fraud K. Money manipulation L. Money laundering / X structuring M. Prearranged or other noncompetitive trading N. Securities fraud 0. Significant wire P. Suspicious documents Q. Terrorist financing R. Fictitious trading S. Wire fraud T. Other Peter R DeGeorge sent a
eGeorge sent a $20,000.00 wire to SOCIAL MEDIA MARKETING GROUP LLC for professional services. SOCIAL MEDIA MARKETING GROUP LLC's Registered Agent is Matthew Siss. Matthew Siss was sentenced to 9 months in prison and two years of supervised release for racketeering conspiracy. Total dollar amount involved in
eft I. Insider trading J. Mall fraud K. Money manipulation L. Money laundering / X structuring M. Prearranged or other noncompetitive trading N. Securities fraud 0. Significant wire P. Suspicious documents Q. Terrorist financing R. Fictitious trading S. Wire fraud T. Other Peter R DeGeorge sent a
Entities connected to both Matthew Siss and N. Securities
Peggy Siegal
PERSONDarren Indyke
PERSONF. Futures
ORGANIZATIONQ. Terrorist
ORGANIZATIONS. Wire
ORGANIZATIONPeter R DeGeorge
ORGANIZATIONc. Appraiser
LOCATIONPeggy McGarvey
PERSONe. Borrower
PERSONLivingston
LOCATIONCountry
ORGANIZATIONYing Wang
PERSONSOCIAL MEDIA MARKETING GROUP LLC's
ORGANIZATIONCity, State
ORGANIZATION