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Oct 28, 2022 · John A. Santilli Jr., a Rhode Island man, admitted he defrauded investors out of more than $4.2 million by lying about his interest in the 'Magic Mike Live' stage show in Las Vegas. He faces up to 40 years in prison for securities and wire fraud charges.
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 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.
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 invested in the “Magic Mike Live ...
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. Attorney’s...
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Oct 11, 2023 · An East Greenwich, Rhode Island, man was found guilty in Providence County Superior Court on Oct. 3 for defrauding a British investor of $100,000 in a scam about financing a film based on the 1990s...
