Anthony Pugliese

Delray Beach real estate 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 was sentenced to six months in prison in December of 2015. Anthony Pugliese was also ordered to spend a lot more than $1 million dollars in restitution money after his arrest in 2012. Mr. Pugliese was heavily involved with an actual 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 court which he created several fake companies, together with phony mailing addresses and faux invoices in order that he could steal approximately $1.Two million dollars from his former partner. After his 2012 arrest in relation to these charges, Gov. Rick Scott removed Mr. Pugliese in the 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 to ensure that he wouldn't need to pay a lot more than $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, with his fantastic other businesses to defraud the lending company and also other creditors. Based on court papers, his bank account went from over $16M to merely $520,058 in cash, then when questioned, Pugliese did not have a solution for became of the amount of money.