Wednesday marked the announcement that Anthony Cutaia was sentenced to 51 months in prison for mail fraud “Ponzi” investment scheme. Cutaia had pled guilty in July 2011 to Count 2 of a Criminal Information filed in June 2011, which charged him with mail fraud in connection with his participation in a real estate investment scheme …
Earlier this month Jamie Campany, owner of three invesment firms specializing in alleged metal purchases, was sentenced to 151 months in prison on multiple counts of mail and wire fraud. According to the Information filed in the case and statements made in court during the plea and sentencing, Campany was the owner of three investment …
Last week Joseph Guaracino plead guilty to a superseding information charging him with one count of conspiracy to commit mail and wire fraud in a Florida mortgage fraud scheme. According to the superseding information and statements made during the plea hearing, Guaracino engaged in a scheme to enrich himself and others by causing real property …