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Hamlet Peralta

Recent Headlines
Central Harlem »

A Harlem restaurateur was sentenced to five years for running a multi-million dollar Ponzi scheme.

Civic Center »

Hamlet Peralta pleaded guilty to wire fraud Thursday in Manhattan Federal Court, officials said.  

Civic Center »

The federal investigation has concluded without any charges, state and federal prosecutors announced.

Civic Center »

Hamlet Peralta pleaded not guilty to wire fraud in Manhattan Federal Court Friday morning.

Civic Center »

The FBI has questioned and investigated more than two dozen people with connections to City Hall.

Inwood »

Sm-Ali Amanollahi, who dates fundraiser Rud Morales, was a victim of Ponzi scheme tied to federal probe.

West Harlem »

Here's a look inside the Hudson River Cafe, where city officials went to raise money and hang out.

Washington Heights »

State Sen. Adriano Espaillat and Adam Clayton Powell said they will return donations this coming week. 

Washington Heights »

Landlord Gerard Leibman claims he lost $1.9 million to accused fraudster Hamlet Peralta.

Civic Center »

Bronxite Hamlet Peralta stands accused of operating a $12 million Ponzi scheme.