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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 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 the 1990s...
Oct 11, 2023 · John Santilli Jr., who is now scheduled to be sentenced Dec. 9, was found guilty after a two-day trial of one count of obtaining money under false pretenses, over $10,000 before Superior Court Justice Luis M. Matos.
Oct 11, 2023 · John Santilli was found guilty of one count of obtaining money under false pretenses over $10,000. The 49-year-old and his company, Aloris Entertainment, LLC, was accused of defrauding an...
Apr 13, 2021 · Following his arrest, John Santilli, 47, was indicted in Rhode Island on one count of securities fraud, eight counts of wire fraud and one count of aggravated identity theft.
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Oct 29, 2022 · 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 ...
