Search results
Oct 28, 2022 · John Santilli Jr., a Rhode Island man, pleaded guilty to securities and wire fraud charges for swindling investors who thought they were buying shares in the ‘Magic Mike Live’ stage show in Las Vegas. He misled them with doctored documents and used their money for gambling and other purposes.
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 · 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...
