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Man pleads guilty to conning victims who thought they were investing in Magic Mike show – InsuranceNewsNet

Man pleads guilty to conning victims who thought they were investing in Magic Mike show – InsuranceNewsNet
insurancenewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancenewsnet.com Daily Mail and Mail on Sunday newspapers.

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GoLocalProv | RI Man Pleads Guilty to Swindling Victims Who Thought They Invested in Magic Mike Show

GoLocalProv | RI Man Pleads Guilty to Swindling Victims Who Thought They Invested in Magic Mike Show
golocalprov.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from golocalprov.com Daily Mail and Mail on Sunday newspapers.

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Scammer Took $4M From Investors in Las Vegas Beefcake Show

A Rhode Island man pleaded guilty to swindling investors out of $4.2 million, the Justice Department announced in a news release today. The investors

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Man indicted for alleged investment fraud tied to Magic Mike show in Las Vegas

A Rhode Island man is accused of defrauding people out of more than $4. 2 million by soliciting investments for the Las Vegas stage show based on the movie "Magic Mike. " John A. Santilli Jr. faces eight counts of wire fraud, one count of aggravated identity theft and one count of securities fraud, according to prosecutors with the U. S. Attorney's Office for the Central District of California.

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Rhode Island Man Allegedly Swindled Victims, Out of More Than $4 2 Million, Who Thought They Were Investing in Las Vegas Show Based on Magic Mike Films, DOJ Reports

Last Updated: Thursday, 15 April 2021 10:21 April 15, 2021 - LOS ANGELES – A Rhode Island man was arrested Tuesday morning on federal charges alleging that he defrauded investors out of more than $4.2 million in connection with “Magic Mike Live,” a stage show at the Hard Rock Hotel and Casino in Las Vegas based on two Magic Mike films that chronicle the life of a male stripper. 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. Santilli made his initial court appearance this morning in United States District Court in Rhode Island, where a judge ordered his release on a $100,000 bond.

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