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1. • $56.5 Million

     • Who is Gilbert Fiorentino? Gilbert Fiorentino has an estimated net worth of $56.5 Million.
     www.benzinga.com/sec/insider-trades/0000932878/gilbert-fiorentino

     Gilbert Fiorentino Net Worth - Insider Trades and Bio as of ...

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   Who is Gilbert Fiorentino?

   • Gilbert Fiorentino was a director of Systemax and was the Chief Executive Officer of its Technology Product Group, including its subsidiary TigerDirect. Carl Fiorentino was the former president of TigerDirect. Both defendants worked at TigerDirect’s Miami offices before they were terminated on April 18, 2011.

   Former Corporate Executives Sentenced in Securities Fraud

   www.fbi.gov/contact-us/field-offices/newyork/news/press-releases/former-corporate-executives-sentenced-in-securities-fraud-and-tax-offenses-in-multi-million-dollar-scheme

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   What did Gilbert and Carl Fiorentino do for Systemax?

   • As senior executives of Systemax and TigerDirect, Gilbert Fiorentino and Carl Fiorentino had responsibility for, among other things, purchasing and sourcing hundreds of millions of dollars’ worth of computer and electronics items for Systemax and its various operations.

   Former Corporate Executives Sentenced in Securities Fraud

   www.fbi.gov/contact-us/field-offices/newyork/news/press-releases/former-corporate-executives-sentenced-in-securities-fraud-and-tax-offenses-in-multi-million-dollar-scheme

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   Who is Carl Fiorentino?

   • On December 2, 2014, Carl Fiorentino pleaded guilty to one count of conspiracy to commit mail and wire fraud, and one count of tax evasion, and Gilbert Fiorentino pleaded guilty to one count of conspiracy to commit securities fraud and to impair and impede the lawful functions of the Internal Revenue Service.

   Former Corporate Executives Sentenced in Securities Fraud

   www.fbi.gov/contact-us/field-offices/newyork/news/press-releases/former-corporate-executives-sentenced-in-securities-fraud-and-tax-offenses-in-multi-million-dollar-scheme

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   What is Carl Fiorentino's sentence?

   • Carl Fiorentino was sentenced to 80 months’ imprisonment. Gilbert Fiorentino was sentenced to 60 months’ imprisonment. A hearing to determine the remaining amount of restitution owed to Systemax by the defendants, who are brothers, has been scheduled for April 3, 2015.

   Former Corporate Executives Sentenced in Securities Fraud

   www.fbi.gov/contact-us/field-offices/newyork/news/press-releases/former-corporate-executives-sentenced-in-securities-fraud-and-tax-offenses-in-multi-million-dollar-scheme

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3. wallmine.com › people › 74762Gilbert Fiorentino Net Worth (2024) | wallmine

   wallmine.com › people › 74762

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   Jun 16, 2019 · Gilbert Fiorentino Net Worth. The estimated Net Worth of Gilbert Fiorentino is at least $30.7 Million dollars as of 1 April 2011. Gilbert Fiorentino owns over 100,000 units of Systemax stock worth over $30,678,421 and over the last 20 years Gilbert sold SYX stock worth over $0.

4. www.gurufocus.com › insider › 103884Gilbert Fiorentino Net Worth (2024) - GuruFocus

   www.gurufocus.com › insider › 103884

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   The estimated net worth of Gilbert Fiorentino is at least $27 Million dollars as of 2024-06-07. Gilbert Fiorentino is the Chief Exec. of Tech. Products of Global Industrial Co and owns about 800,717 shares of Global Industrial Co (GIC) stock worth over $27 Million .

5. www.palmbeachpost.com › story › businessLawsuit: Former CompUSA executives stole millions

   www.palmbeachpost.com › story › business

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   Jan 10, 2012 · The lawsuit by the New York-based parent company Systemax, and TigerDirect — the Miami-based operating company that bought the CompUSA brand in 2008 — accuses Carl and Patrick Fiorentino of...

6. www.fbi.gov › contact-us › field-officesFormer Corporate Executives Sentenced in Securities ... - FBI

   www.fbi.gov › contact-us › field-offices

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   Mar 4, 2015 · Gilbert Fiorentino, 54, and Carl Fiorentino, 57, both of Coral Gables, Florida, were sentenced yesterday in Federal Court in the Southern District of Florida, in connection with their participation...

7. www.benzinga.com › 0000932878 › gilbert-fiorentinoGilbert Fiorentino Net Worth - Insider Trades and Bio as of ...

   www.benzinga.com › 0000932878 › gilbert-fiorentino

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   Mar 18, 2024 · Gilbert Fiorentino has an estimated net worth of $56.5 Million. This is based on reported shares in SYSTEMAX INC. SEC CIK. Gilbert Fiorentino's CIK is 0000932878. Past Insider Trading and...

   • Works For: SYSTEMAX INC

8. www.justice.gov › usao-edny › prFormer Corporate Executives Charged With Securities Fraud And ...

   www.justice.gov › usao-edny › pr

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   Jul 6, 2015 · As senior executives of TigerDirect, Gilbert Fiorentino and Carl Fiorentino had responsibility for purchasing and sourcing hundreds of millions of dollars-worth of computer and electronics items for Systemax and its various operations.

9. www.justice.gov › usao-edny › prEastern District of New York | Former Corporate Executives ...

   www.justice.gov › usao-edny › pr

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   Jul 6, 2015 · Carl Fiorentino received in excess of $9.5 million in kickbacks; Gilbert Fiorentino received more than $600,000 in kickbacks including, among other things, approximately $200,000 in gold coins. In addition, as a part of the scheme, both misappropriated Systemax merchandise.