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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 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.
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 · 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...
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 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 Jack Perry...
