goldenayreyg1666.blogspot.com
Federal prosecutors had requested leniency for Tringali who helped investigatorss and testifiedagainst co-conspirator and business consultanrt Larry Nardelli, owner of . Nardelli was convicted in February of conspiring to commitymortgage fraud, money laundering and making false statements to banks, but he has not yet been Seven financial institutions — , , , , , and were defrauded through bogus real estate according to court records. At Tringali’s U.S. District Judge James D. Whittemore orderex a forfeiture judgmentof $6.9 million. But the judg hasn’t yet determined how much Tringali should payas restitution.
who’s represented by attornegy Todd Foster, pleaded guilty Nov. 3 to makinhg false statements to lending institutions to obtain loans that were to be used to acquirwe and developvacant land. Tringali conductedx business in Sarasota and Manatere counties asthe owner, or part owner, of G&T Land Developmentr LLC, Steeplechase Properties LLC and LLC. Sarasota attorney John Yanchek pleadedguilty Feb. 27 in the but he later asked the court to vacate the order to alloaw him to remain gainfully employed as a lawyert until his May 11 records show.
Judge Whittemore denied his NeilMohamed Husani, the accuse d mastermind of the scam, is awaiting extradition from The and investigated the case, whichb was prosecuted by Adelaide Few and Terryg Zitek of the U.S. Attorney’s Office, Middl District of Florida.
Subscribe to:
Post Comments (Atom)
No comments:
Post a Comment