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Oct 12, 2023 · East Greenwich man John Santilli, 49, was found guilty Oct. 3 of defrauding a British investor of $100,000 in a film scam. The verdict came after a two-day jury trial in Providence Superior Court before Justice Luis M. Matos. The state argued that Santilli defrauded an investor from the United Kingdom out of $100,000 for what the investor ...
Oct 28, 2022 · John Santilli Jr. pleaded on Thursday to a count of securities fraud and a count of wire fraud, the U.S. Attorney's Office for the Central District of California announced. A plea agreement states ...
Apr 13, 2021 · Following his arrest, John Santilli, 47, was indicted in Rhode Island on one count of securities fraud, eight counts of wire fraud and one count of aggravated identity theft.
Oct 11, 2023 · 49-year-old John Santilli was found guilty of of obtaining money under false pretenses.
Oct 28, 2022 · John A. Santilli Jr., 48, of East Greenwich, Rhode Island, pleaded guilty late Thursday to one count of securities fraud and one count of wire fraud.
John Santilli, 49, was found guilty of one count of obtaining money under false pretenses, over $10,000, Neronha’s office said. A jury found him guilty on Oct. 3 after a two-day trial before ...
John Santilli, Co-Founder and President of Access Market Intelligence (AMI), brings an innovative light to marketing through his passion for information, research, and data and trends. Most recently, he has developed the Specialty Pharmacies Database (SPD), which is the most comprehensive resource on specialty pharmacies in the market today.
