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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 ...
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
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.
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
Nov 1, 2022 · EAST GREENWICH – A local film producer pleaded guilty in a California federal courtroom on Oct. 29 to charges he defrauded investors out of more than $4.2 million. John A. Santilli Jr., 48, pleaded guilty to one count of securities fraud and one count of wire fraud, according to a Justice Department news release.
Oct 11, 2023 · 49-year-old John Santilli was found guilty of of obtaining money under false pretenses. A Rhode Island State Police investigation was launched after the investor's legal counsel alleged...
