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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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GoLocalProv | Feds Arrest East Greenwich Man on Multiple Charges Tied to Las Vegas Show

Santilli appeared in Federal Court in Providence PHOTO: GoLocal
An East Greenwich man was arrested Tuesday 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, according to the Justice Dept. The show was to be based on the two
Magic Mike films that chronicle the life of a male stripper.
John A. Santilli Jr., 47, is named in a 10-count indictment 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 United States District Court in Providence, where a judge ordered his release on a $100,000 bond. ....

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East Greenwich film producer indicted in alleged `Magic Mike' investment scheme

East Greenwich film producer indicted in alleged `Magic Mike investment scheme
PROVIDENCE The East Greenwich man who co-produced a 2019 film about one of the nation’s most audacious heists is facing charges that he swindled would-be investors in his Las Vegas stage show of $4.2 million.
John A. Santilli Jr., 47, a producer who worked on movies such as There’s Something About Mary and the more recent Vault , was arrested Tuesday morning at home in Rhode Island on a 10-count indictment out of California based on allegations stemming from Magic Mike Live , a stage show chronicling the life of a male stripper. The charges include eight counts of wire fraud and one count each of fraud and aggravated identity theft. ....

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East Greenwich Man Accused Of Fraud, Identity Theft

East Greenwich Man Accused Of Fraud, Identity Theft
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