Cases / Energy & alternative assets
West 125th Street Liquors
Hamlet Peralta
This entry summarizes public reporting and government filings. Charges and civil complaints are allegations unless a court has entered a conviction or judgment — check the source for the current status.
- Company / entity
- West 125th Street Liquors
- Industry
- Wholesale liquor/wine distribution
- How investors were recruited
- Customers who had become friendly with him at his Harlem restaurant
- Pitch & red flags
- 4% interest from liquor distribution profits; claimed he had "been approved as an exclusive wine distributor" to a national restaurant supply company
Pitch phrases from this case
Source
U.S. Department of Justice official
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