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Feb 13, 2015 · Sentencing is looming for a former top-level Systemax executive, Gilbert Fiorentino, who pleaded guilty last month to fraud, tax evasion and admitted to hundreds of thousands of dollars in vendor...
The lawyer representing disgraced former Systemax exec Gilbert Fiorentino, who is awaiting sentencing for committing fraud while employed there, has cast the man as having had issues with alcohol, but said he'd since become an upstanding citizen who did "charity work".
Jul 6, 2015 · 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.
Carl and Gilbert Fiorentino jailed last year for fraud. Two brothers found guilty of defrauding Systemax have been ordered to pay more than $35m (£25m) in restitution to the global reseller giant, according to a report by NBC Florida.
Jul 6, 2015 · The information filed today against Gilbert Fiorentino charges him with one count of conspiracy to commit securities fraud and to impair and impede the lawful functions of the IRS, in violation of 18 U.S.C. § 371.
US District Judge Jose E Martinez gave 57-year-old Carl Fiorentino (formerly president of Systemax subsidiary TigerDirect) a six-year jail term, while 55-year-old Gilbert Fiorentino (former chief executive of Systemax’s Technology Product Group) received a five-year sentence.
Mar 8, 2015 · 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.
