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Oct 28, 2022 · LOS ANGELES – A Rhode Island man has pleaded guilty to federal criminal charges, admitting he defrauded investors out of more than $4.2 million in connection with the “Magic Mike Live” stage show in Las Vegas, the Justice Department announced today. John A. Santilli Jr., 48, of East Greenwich, Rhode Island, pleaded guilty late Thursday to ...
Apr 13, 2021 · John A. Santilli Jr., 47, of East Greenwich, Rhode Island, is named in a 10-count indictment unsealed today that charges him with one count of securities fraud, eight counts of wire fraud, and one count of aggravated identity theft.
Nov 1, 2022 · John Santilli Jr., 48, of Rhode Island, pleaded guilty in a California court on Oct. 27 to one count each of securities fraud and wire fraud, according to a news release from the U.S....
Apr 14, 2021 · John A. Santilli Jr., 47, a producer who worked on movies such as "There’s Something About Mary" and the more recent "Vault", was arrested Tuesday morning at home in Rhode Island on a...
- Katie Mulvaney
- Reporter
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.
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.
Oct 29, 2022 · Published Oct. 28, 2022 10:18PM EDT. A Rhode Island man has pleaded guilty to fraud charges after swindling investors out of more than $4.2 million with “false claims” their money was being ...
