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Oct 28, 2022 · In total, Santilli caused approximately $4,258,679 in losses to his victims. United States District Judge Fernando M. Olguin scheduled an April 20 sentencing hearing, at which time Santilli will face a statutory maximum sentence of 40 years in federal prison. The FBI investigated this matter.
Oct 11, 2023 · John Santilli, 49, was found guilty last week of one count of obtaining money under false pretenses over $10,000, according to R.I. Attorney General Peter Neronha’s office.
- Eli Sherman
Oct 11, 2023 · On October 3, 2023, following a two-day jury trial before Superior Court Justice Luis M. Matos, a jury found John Santilli (age 49) guilty of one count of obtaining money under false pretenses, over $10,000. The defendant is scheduled to be sentenced on December 8, 2023.
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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.
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 11, 2023 · Rhode Island filmmaker John Santilli was convicted after a two-day trial of defrauding a British investor who had sent him $100,000 for a "Tales from the Crypt" movie project.
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 10-count ...