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.