- Report: #674754
Complaint Review: Peter Senese - Malibu California
Reported By:
Bill Cooper -
, , United States of America
Submitted:
Updated:
-
Author Not Confirmed
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Peter Senese
22631 Pacific Coast Highway Malibu, 90265 California, United States of America
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Peter Senese Peter Thomas convicted fraudster, child abduction scam, macau pedophile ring, check fraud, State Department, NCMEC Malibu, California
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Peter Senese is a convicted fraudster with several convictions for theft and fraud. He received jail time in Sonoma County in California for check fraud and 5 years probation in New York for a healthcare scam.
He uses a number of aliases and "business" names which are fronts, and there are probably more than these: William Cooper,Raul Sanchez,Pacifica TWST,HandleCraft,Business in a Box,Orion,Peter Thomas.
His latest scam is Chasing the Cyclone and claiming to be the father of a kidnapped child who was sold to pedophiles in Macau. On the back of this claim, he is asking for money to fund his "work" as an advocate and activist. He has even testified in the Florida Senate.
Except - this is all an elaborate ruse to con unsuspecting people out of money.
Read the news reports on Peter Senese in the St Petersburg Times:http://www.tampabay.com/news/article1096407.ece
Bill - Malibu, California
