Anthony Pugliese

Delray Beach property developer, Anthony Pugliese went to jail for a property deal that went bad in Central Florida. Anthony Pugliese plead no contest to fraud and multiple theft charges, and it was sentenced to six months in prison in December of 2015. Anthony Pugliese was also ordered to pay a lot more than $1 million dollars in restitution money after his arrest this year. Mr. Pugliese was heavily involved with a true estate development deal before his incarceration, a genuine estate deal that went south, court papers show.

A 61 square mile project called 'Destiny' would have been to are the outcome. Anthony Pugliese admitted in the court which he created several fake companies, together with phony mailing addresses and fake invoices in order that he could steal approximately $1.2 million dollars from his former partner. After his 2012 arrest in relation to these charges, Gov. Rick Scott removed Mr. Pugliese from your Judicial Nominating Commission, citing more than a dozen charges against Anthony Pugliese. If convicted, he could face prison for many years to come. Anthony V. Pugliese III has additionally been suedby PNC bank for funneling vast amounts to relatives and the other affiliated companies in order that he wouldn't need to pay over $21 million in taxes. PNC Bank claims Mr. Pugliese transferred huge amounts of money to family members, including his wife, Laura Pugliese, and his awesome son Anthony V. Pugliese IV, and his other businesses to defraud the lending company and other creditors. Based on court papers, his bank account went from over $16M to merely $520,058 in cash, and when questioned, Pugliese did not have a solution for became of the amount of money.